Dear members of the CWG, Attached, please find the updated calendar for the CWG activities. For our next CWG-Stewardship call at 06:00 UCT on 21 July, you should have received the updated meeting invitation. The meeting will be one hour long instead of 2 based on the meeting agenda. Please see below the proposed agenda for the call: Proposed Agenda: 1. Status Update (Chairs) 2. Implementation Update (Staff) 3. Key Issues (with Sidley) * PTI Articles of Incorporation * PTI Governance Documents o Conflict of Interest Policy o Board Code of Conduct o Expected Standard of Behavior * PTI Bylaws (including Annex C) * Naming Functions Agreement * Services Agreement (headers now available) * IANA IPR 4. Client Committee 5. AOB To aid our discussion for our call, please find below the action items from our last meeting on 19 July: * In Progress (Sidley): Sidley to draft public comment submission having used this table as a tool for discussion of the issues on Articles and Bylaws. * Action (Chairs): CWG to submit Sidley's comments on PTI Articles and Bylaws as part of the CWG's public comment submission (see table provided by Sidley for further detail). * In Progress (Sidley & ICANN Legal): Provide language on PTI purpose to be coordinated in Articles and Bylaws. * In Progress (ICANN): ICANN to provide some slides or documentation on process for public comment proceedings and next steps in finalization of documents. * Complete (Yuko): recirculate Annex C table to the CWG-IANA. Links to documents and open public comment periods: * PTI Articles of Incorporation: https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-... * PTI Governance Documents: https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en * PTI Bylaws: https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en * Annex C table: https://community.icann.org/download/attachments/49351404/Change-Pro%20Redli... Regards, Yuko Green Strategic Programs Manager Global Domains Division Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +1 310 578 8693 Mobile: +1 310 745 1517 E-mail: yuko.green@icann.org<mailto:yuko.green@icann.org> www.icann.org<http://www.icann.org/>