While not opposed to discussing the Sidley document on proposed Board responsibilities and costs relating to PTI in tomorrow’s meeting, I don’t think we need a review of it; it seems pretty clear to me. Chuck From: cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] On Behalf Of Seun Ojedeji Sent: Wednesday, April 29, 2015 5:51 PM To: Donna Austin Cc: cwg-stewardship@icann.org; Brenda Brewer Subject: Re: [CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC Hi, I tend to agree with Donna on getting some convergence on the roles of PTI (board). I also note that client committee did indeed share a document with proposed roles and cost relating to PTI. Will be good to have the review of that document on the agenda. Cheers! On Wed, Apr 29, 2015 at 10:17 PM, Donna Austin <Donna.Austin@ariservices.com<mailto:Donna.Austin@ariservices.com>> wrote: All I have a question in relation to the agenda item: PTI Board Composition. Has the role/function/responsibilities been decided and if so where can I find this information. I don’t believe this is included in the ‘2nd draft proposal’ but I’m happy to stand corrected. If the CWG has not yet reached a common understanding of the potential role/function/responsibilities of the PTI Board, can I suggest that we have that conversation first and reach some form of agreement before we have any discussion about composition. Thanks, Donna [Description: Description: Description: ARI Logo]DONNA AUSTIN Policy and Industry Affairs Manager ARI REGISTRY SERVICES Melbourne | Los Angeles P +1 310 890 9655<tel:%2B1%20310%20890%209655> P +61 3 9866 3710<tel:%2B61%203%209866%203710> E donna.austin@ariservices.com<mailto:donna.austin@ariservices.com> W www.ariservices.com<http://www.ariservices.com/> Follow us on Twitter<https://twitter.com/ARIservices> The information contained in this communication is intended for the named recipients only. It is subject to copyright and may contain legally privileged and confidential information and if you are not an intended recipient you must not use, copy, distribute or take any action in reliance on it. If you have received this communication in error, please delete all copies from your system and notify us immediately. From: cwg-stewardship-bounces@icann.org<mailto:cwg-stewardship-bounces@icann.org> [mailto:cwg-stewardship-bounces@icann.org<mailto:cwg-stewardship-bounces@icann.org>] On Behalf Of Grace Abuhamad Sent: Wednesday, 29 April 2015 7:59 AM To: cwg-stewardship@icann.org<mailto:cwg-stewardship@icann.org> Cc: Brenda Brewer Subject: [CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC Dear all, We are returning to our regular call schedule! Here below is the agenda for the call on Thursday 30 April at 11:00 UTC: Proposed Agenda 1. Opening Remarks 2. Outreach Efforts a. Recent Webinars b. Upcoming Webinars c. Outreach to IANAPLAN & CRISP d. CCWG-Accountability Coordination e. Members' outreach summary 3. Status of Proposal and Open Issues a. Submission to FY16 Budget & Operating Plan Public Comment Period b. DT-A on SLEs c. DT-F on Root Zone Environment Relationships d. PTI Board Composition e. Section IV (Cheryl update) f. Other issues? 4. CCWG-Accountability Dependencies 5. AOB 6. Closing Remarks Best, Grace _______________________________________________ CWG-Stewardship mailing list CWG-Stewardship@icann.org<mailto:CWG-Stewardship@icann.org> https://mm.icann.org/mailman/listinfo/cwg-stewardship -- ------------------------------------------------------------------------ Seun Ojedeji, Federal University Oye-Ekiti web: http://www.fuoye.edu.ng Mobile: +2348035233535 alt email: <http://goog_1872880453> seun.ojedeji@fuoye.edu.ng<mailto:seun.ojedeji@fuoye.edu.ng> The key to understanding is humility - my view !
