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