Dear members of the CWG,

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

· Naming Functions Agreement (including Annex C?)

· 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 (ICANN Legal): Review Sidley's comments on 3 governance documents and bring version 2 documents to CWG for review

· ACTION (CWG): Review the recirculated Annex C table before the next CWG meeting/s

· COMPLETED (ICANN): Circulate the RZERC qualification to CWG mail list

· COMPLETED (Chairs): Confirm next meeting/s date and time

Links to documents and open public comment periods:

· PTI Articles of Incorporation (Comment closes 31 July): https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en

· PTI Governance Documents (07 August): https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en

· PTI Bylaws (11 August): 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%20Redline%20-%20CWG%20Final%20Proposal%20Sections%207%20and%208%20Annex%20C-2149503....pdf?version=1&modificationDate=1469042845000&api=v2

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

www.icann.org