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-... * 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%20Redli... 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<mailto:yuko.green@icann.org> www.icann.org<http://www.icann.org/>