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-2016-07-01-en
·
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
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