[CWG-Stewardship] Agenda for CWG-Stewardship Call on 31 March 2016

[Grace Abuhamad]

Dear all, 

In anticipation of our meeting on Thursday, please see the proposed agenda below: 

Agenda for CWG-Stewardship Call on 31 March 2016 at 16:00 UTC

1. Opening Remarks 

2. Implementation Planning
Staff update (Trang Nguyen)
Bylaws drafting (Sharon Flanagan)
Budget process (Chuck Gomes)
CSC Charter  
PTI Board & Structure: overview of discussions by IOTF
3. IANA IPR (document for review attached)

4. AOB
Next meeting on 14 April at 18:00 UTC. 
 5. Closing Remarks


Best, 
Grace

-- 
Grace Abuhamad
Manager, Public Policy

ICANN | Internet Corporation for Assigned Names and Numbers
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