[CWG-Stewardship] Agenda for CWG meeting (28 July @14:00 UTC)

[Yuko Green]

Dear members of the CWG,

Please see below the proposed agenda for the call:

Proposed 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

*         Naming Functions Agreement (including Annex C?)

*         Services Agreement (headers now available)

*         IANA IPR

4.       Client Committee

5.       AOB

To aid our discussion for our call, please find below the action items from our last meeting on 19 July:


*         In Progress (ICANN Legal): Review Sidley's comments on 3 governance documents and bring version 2 documents to CWG for review

*         ACTION (CWG): Review the recirculated Annex C table before the next CWG meeting/s

*         COMPLETED (ICANN): Circulate the RZERC qualification to CWG mail list

*         COMPLETED (Chairs): Confirm next meeting/s date and time

Links to documents and open public comment periods:

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

*         PTI Governance Documents (07 August): https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en

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

*         Annex C table: https://community.icann.org/download/attachments/49351404/Change-Pro%20Redline%20-%20CWG%20Final%20Proposal%20Sections%207%20and%208%20Annex%20C-2149503....pdf?version=1&modificationDate=1469042845000&api=v2



Regards,

Yuko Green
Strategic Programs Manager
Global Domains Division
Internet Corporation for Assigned Names and Numbers (ICANN)

Direct Line:  +1 310 578 8693
Mobile: +1 310 745 1517
E-mail:  yuko.green at icann.org<mailto:yuko.green at icann.org>
www.icann.org<http://www.icann.org/>

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