CWG IANA Meeting 04 August 16 - Agenda
Dear all, Please find below our agenda for the CWG IANA meeting on Thursday 04 August at 20:00 UTC. 1. Status Update (Chairs) 2. Implementation Update * Staff update * DT-A/ Names SLEs update (Paul Kane) * DT-O update on PTI budget (Chuck Gomes) 3. Key Issues (with Sidley) * PTI Articles of Incorporation * PTI Governance Documents - Conflict of Interest Policy - Board Code of Conduct - Expected Standard of Behavior * Naming Functions Agreement (including Annex C?) * PTI Bylaws * Services Agreement (headers now available) * IANA IPR 4. Client Committee 5. AOB Thanks, Nathalie. Direct line: +1-310-578-8957 Mobile: +1-310-938-1037 Skype: nathalie.vergnolle.icann Jabber: nathalie.vergnolle@jabber.icann.org
Good afternoon: Thankyou. Noted. Please put IANA IPR at the head of the agenda. I would really prefer not to be discussing this at e.g. 23.00 CEST Regards CW On 03 Aug 2016, at 16:56, Nathalie Vergnolle <nathalie.vergnolle@icann.org> wrote:
Dear all,
Please find below our agenda for the CWG IANA meeting on Thursday 04 August at 20:00 UTC.
1. Status Update (Chairs) 2. Implementation Update · Staff update · DT-A/ Names SLEs update (Paul Kane) · DT-O update on PTI budget (Chuck Gomes) 3. Key Issues (with Sidley) · PTI Articles of Incorporation · PTI Governance Documents - Conflict of Interest Policy - Board Code of Conduct - Expected Standard of Behavior · Naming Functions Agreement (including Annex C?) · PTI Bylaws · Services Agreement (headers now available) · IANA IPR 4. Client Committee 5. AOB
Thanks, Nathalie.
Direct line: +1-310-578-8957 Mobile: +1-310-938-1037 Skype: nathalie.vergnolle.icann Jabber: nathalie.vergnolle@jabber.icann.org
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participants (2)
-
Christopher Wilkinson -
Nathalie Vergnolle