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