Dear all, Please find below our agenda for the CWG IANA meeting on Thursday 04 August at 20:00 UTC. 1. Status Update (Chairs) 2. Implementation Update * Staff update * DT-A/ Names SLEs update (Paul Kane) * DT-O update on PTI budget (Chuck Gomes) 3. Key Issues (with Sidley) * PTI Articles of Incorporation * PTI Governance Documents - Conflict of Interest Policy - Board Code of Conduct - Expected Standard of Behavior * Naming Functions Agreement (including Annex C?) * PTI Bylaws * Services Agreement (headers now available) * IANA IPR 4. Client Committee 5. AOB Thanks, Nathalie. Direct line: +1-310-578-8957 Mobile: +1-310-938-1037 Skype: nathalie.vergnolle.icann Jabber: nathalie.vergnolle@jabber.icann.org