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-... · 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.