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