[CWG-Stewardship] Agenda for 18 July @ 14:00 UTC

[Grace Abuhamad]

Dear all, 

 

Please find below the agenda for our call on 19 July at 14:00 UTC. Relevant documents are attached or linked to below: 

 

Agenda: 

1. Status Update (Chairs)

2. Implementation Update (Staff)

3. Key Issues (with Sidley)

·         PTI Articles of Incorporation

·         PTI Governance Documents

o    Conflict of Interest Policy

o    Board Code of Conduct

o    Expected Standard of Behavior

·         PTI Bylaws (including Annex C)

·         Naming Functions Contract 

·         Intercompany Agreement (headers now available)

·         RZERC Charter

·         IANA IPR

4. Client Committee

5. AOB

 

Links to open public comment periods:

·         PTI Articles of Incorporation (public comment closes on 31 July): https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en 

·         PTI Governance Documents (public comment closes on 7 August): https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en    

·         PTI Bylaws (public comment closes on 11 August): https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en 

 

-- 

Grace Abuhamad

Manager, Public Policy

 

ICANN | Internet Corporation for Assigned Names and Numbers

801 17th Street NW, Suite 400 | Washington, DC 20006

Direct: +1 202 249 7545 | Mobile: +1 310 200 7638

 

Interested in the IANA Stewardship Transition? 

LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE. 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Preliminary SLE Data.pdf
Type: application/pdf
Size: 811610 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/PreliminarySLEData-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: RIR Subcontract Agreement - Draft as of 15 July 2016.pdf
Type: application/pdf
Size: 83125 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/RIRSubcontractAgreement-Draftasof15July2016-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Naming Function Agreement - Draft as of 15 July 2016.pdf
Type: application/pdf
Size: 275025 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/NamingFunctionAgreement-Draftasof15July2016-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: IETF Subcontract Agreement - Draft as of 15 July 2016.pdf
Type: application/pdf
Size: 84928 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/IETFSubcontractAgreement-Draftasof15July2016-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: ICANN - PTI Services Agreement Headers - Draft as of 15 July 2016.pdf
Type: application/pdf
Size: 87193 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/ICANN-PTIServicesAgreementHeaders-Draftasof15July2016-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Annex E and S Mapping.pdf
Type: application/pdf
Size: 330075 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/AnnexEandSMapping-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5117 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160718/34cb789d/smime-0001.p7s>