[CWG-Stewardship] FW: [client com] CWG Comment Letter - PTI Bylaws

[Kavouss Arasteh]

*Dear All,*

*In order to be short and concise, I suggest the following : *

*(a) At least  9 months prior to the commencement of each fiscal year, the
Corporation shall submit to the Board  and ICANN a proposed annual
operating plan and budget for the Corporation’s next fiscal year (“Annual
Budget”).  *

*(e) Immediately  after the Board approves the Annual Budget, it shall be
submitted to ICANN for inclusion in ICANN’s proposed Annual  Operating Plan
and Budget..*

*i HOPE THIS STZRAIGHT FORWARD AND CLEAR LANGUAGE DOES NOT CREATE ANY
PROBLEM IN THE MIND OF HIGGHLY QUALIFIED TOP EXPERT *

*Kavouss *

2016-08-11 13:51 GMT+02:00 Gomes, Chuck <cgomes at verisign.com>:

> Regarding Draft PTI Bylaws section 9.2, DT-O recommends the following
> edits as highlighted:
>
>
>
> (a) At least 270 days prior to the commencement of each fiscal year, the
> Corporation shall submit to the Board a proposed annual operating plan and
> budget for the Corporation’s next fiscal year (“*Annual Budget*”).  At
> the time of submission to the Board, the Corporation shall also submit this
> proposed Annual Budget to ICANN.
>
>
>
> (e) Promptly after the Board approves the Annual Budget, the Annual
> Budget shall be submitted to ICANN for inclusion in ICANN’s proposed
> Operating Plan and Budget. The Annual Budget shall be submitted to ICANN
> at least nine months in advance of the next fiscal year.
>
>
>
> Chuck
>
>
>
> *From:* cwg-stewardship-bounces at icann.org [mailto:cwg-stewardship-
> bounces at icann.org] *On Behalf Of *Jonathan Robinson
> *Sent:* Thursday, August 11, 2016 4:09 AM
> *To:* cwg-stewardship at icann.org
> *Subject:* [CWG-Stewardship] FW: [client com] CWG Comment Letter - PTI
> Bylaws
>
>
>
> All,
>
>
>
> Please be  aware of the latest version of the CWG comment letter.
>
>
>
> Please note Sharon Flannigan’s comments below including that the Public
> Comment period closes later today.
>
>
>
> Thank-you.
>
>
>
>
>
> Jonathan
>
>
>
> *From:* Flanagan, Sharon [mailto:sflanagan at sidley.com
> <sflanagan at sidley.com>]
> *Sent:* 10 August 2016 07:21
> *To:* 'Client Committee' <cwg-client at icann.org>
> *Subject:* [client com] CWG Comment Letter - PTI Bylaws
>
>
>
> Dear Client Committee,
>
>
>
> Attached is a revised draft of the CWG comment letter on the PTI bylaws.
> As noted previously, we have updated the letter to address the appointment
> of the initial independent PTI directors.  We also understand that the
> Nominating Committee will be prepared to begin nominating the two
> independent PTI directors in 2017 (rather than waiting until 2018 or 2019).
> These changes are reflected in Sections 4 and 5 of the draft comment letter
> and in Sections 5.2.2 and 5.5.1 of the revised bylaws.
>
>
>
> We note that strategy/budget still needs to be finalized in the letter and
> the draft bylaws.
>
>
>
> As a reminder, the comment letter is due Thursday, August 11.
>
>
>
> Best regards,
>
> Sharon
>
>
>
>
>
>
>
>
>
>
> *SHARON R. FLANAGAN *
> *SIDLEY AUSTIN LLP *+1 415 772 1271
> sflanagan at sidley.com
>
>
>
>
>
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>
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