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

[Christopher Wilkinson]

Good afternoon:

Thankyou. Noted. Please put IANA IPR at the head of the agenda.
I would really prefer not to be discussing this at e.g. 23.00 CEST

Regards

CW


On 03 Aug 2016, at 16:56, Nathalie Vergnolle <nathalie.vergnolle at icann.org> wrote:

> 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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