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
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