+1 Alan On April 29, 2015 5:17:33 PM EDT, 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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