Nov. 30, 2015
3:44 p.m.
Dear all, The Chairs have tried to find a compromise time between the 11:00 UTC and the 17:00 UTC, and the suggestion is to proceed with 14:00 UTC. Calendar invites will follow shortly. The proposed agenda for this week's meeting is below: 1. Opening Remarks * Letter to Chartering Organizations * Engagement with other operational communities 2. Implementation * Update from ICANN Staff * DT-IPR (IANA IPR) * DT-O (Budget) * DT-A (SLEs) 3. Bylaws * Review of initial table prepared by staff * Confirm instruction to Sidley on simplifying Bylaws 4. CCWG &ICG * Update from Chairs' Coordination Call * Confirm process for sign-off on dependencies * Confirm instruction to Sidley on dependencies 5. AOB 6. Closing Remarks