[CWG-Stewardship] CWG IANA Meeting 04 August 16 - Agenda

[Nathalie Vergnolle]

Dear all,

Please find below our agenda for the CWG IANA meeting on Thursday 04 August at 20:00 UTC.

1. Status Update (Chairs)
2. Implementation Update

*        Staff update

*        DT-A/ Names SLEs update (Paul Kane)

*        DT-O update on PTI budget  (Chuck Gomes)
3. Key Issues (with Sidley)

*        PTI Articles of Incorporation

*        PTI Governance Documents

-        Conflict of Interest Policy

-        Board Code of Conduct

-        Expected Standard of Behavior

*        Naming Functions Agreement (including Annex C?)

*        PTI Bylaws

*        Services Agreement (headers now available)

*        IANA IPR
4. Client Committee
5. AOB




Thanks,
Nathalie.

Direct line: +1-310-578-8957
Mobile: +1-310-938-1037
Skype: nathalie.vergnolle.icann
Jabber: nathalie.vergnolle at jabber.icann.org

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