Hi Chuck, My point was not about clarity, it's about discussing the sufficiency/insufficiency of the proposed role of PTI. That's what I meant by "review"... sorry, English is not my native language Regards sent from Google nexus 4 kindly excuse brevity and typos. On 29 Apr 2015 23:37, "Gomes, Chuck" <cgomes@verisign.com> wrote:
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> 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
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*From:* 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 *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
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*Seun Ojedeji, Federal University Oye-Ekiti web: * *http://www.fuoye.edu.ng <http://www.fuoye.edu.ng> **Mobile: +2348035233535 <%2B2348035233535>* *alt email: <http://goog_1872880453>seun.ojedeji@fuoye.edu.ng <seun.ojedeji@fuoye.edu.ng>*
The key to understanding is humility - my view !
