Here below is our agenda for the CWG-Stewardship Meeting on 19 November at 17:00 UTC. In preparation for the meeting, please take some time to review the draft Bylaws prepared by Sidley. We will invite Sidley to the meeting to present the document.

Agenda:

1. Opening Remarks

Letter to Chartering Organizations (see http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html)

2. Implementation

DT-IPR (IANA IPR)
Update from ICANN Staff
DT-O (Budget)
DT-A (SLEs)

3. Bylaws

Introduction and overview of Sidley’s draft (see attached)
Responding to questions for the CWG
Feed into CCWG once complete

4. CCWG &ICG

Update from Chairs' Coordination Call
Process for sign-off on dependencies
Separation process

5. AOB

6. Closing Remarks