Dear all, Please find below the agenda for our call on 14 July at 15:00 UTC: Agenda 14 July 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 (not yet available) · Intercompany Agreement (not yet available) · RZERC Charter · IANA IPR 4. Client Committee 5. AOB 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 -- 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.