Dear all, During the call tomorrow, we will also review actions from the last meeting. Here they are listed below: · Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission. · Complete (Sharon): Sidley to prepare a table of current issues in articles and bylaws for CWG to resolve and / or respond to Public Comment on articles and bylaws · Action: Greg to share the draft language on purpose with the CWG · Complete (Greg for Client Committee): Request that Sidley review the PTI governance documents. · Complete (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are based off of ICANN documents). · In Progress (ICANN): Provide a table showing how comments on the RZERC charter are being addressed. · In Progress (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible · Complete (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list. -- Grace Abuhamad Manager, Public Policy ICANN | Internet Corporation for Assigned Names and Numbers 801 17th Street NW, Suite 400 | Washington, DC 20006 Direct: +1 202 249 7545 | Mobile: +1 310 200 7638 Interested in the IANA Stewardship Transition? LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE. From: <cwg-stewardship-bounces@icann.org> on behalf of Grace Abuhamad <grace.abuhamad@icann.org> Date: Monday, July 18, 2016 at 4:20 PM To: "cwg-stewardship@icann.org" <cwg-stewardship@icann.org> Subject: [CWG-Stewardship] Agenda for 18 July @ 14:00 UTC Dear all, Please find below the agenda for our call on 19 July at 14:00 UTC. Relevant documents are attached or linked to below: 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 Contract · Intercompany Agreement (headers now available) · RZERC Charter · IANA IPR 4. Client Committee 5. AOB Links to open public comment periods: · PTI Articles of Incorporation (public comment closes on 31 July): https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-... · PTI Governance Documents (public comment closes on 7 August): https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en · PTI Bylaws (public comment closes on 11 August): https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en -- Grace Abuhamad Manager, Public Policy ICANN | Internet Corporation for Assigned Names and Numbers 801 17th Street NW, Suite 400 | Washington, DC 20006 Direct: +1 202 249 7545 | Mobile: +1 310 200 7638 Interested in the IANA Stewardship Transition? LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE.