[CWG-Stewardship] Agenda for 19 July @ 14:00 UTC

[Grace Abuhamad]

Dear all, 

 

During the call tomorrow, we will also review actions from the last meeting. Here they are listed below: 

 

·         Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission. 

·         Complete (Sharon): Sidley to prepare a table of current issues in articles and bylaws for CWG to resolve and / or respond to Public Comment on articles and bylaws

·         Action: Greg to share the draft language on purpose with the CWG

·         Complete (Greg for Client Committee): Request that Sidley review the PTI governance documents. 

·         Complete (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are based off of ICANN documents). 

·         In Progress (ICANN): Provide a table showing how comments on the RZERC charter are being addressed.  

·         In Progress (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible

·         Complete (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list.  

 

-- 

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. 

 

From: <cwg-stewardship-bounces at icann.org> on behalf of Grace Abuhamad <grace.abuhamad at icann.org>
Date: Monday, July 18, 2016 at 4:20 PM
To: "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>
Subject: [CWG-Stewardship] Agenda for 18 July @ 14:00 UTC

 

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. 

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