Under AOB I would like to request that we discuss the action DT-O took last week to recommend that Bylaws language be added to ensure multi-year funding of PTI:

• Because the decision was made on March 24^th and because the legal teams were meeting on the 24^th to finalize proposed Bylaws changes to meet CWG Stewardship requirements, Chuck, as CT-O lead, sent the recommendation to Becky Burr who was observing the legal team work on behalf of the CCWG Accountability.
• The recommendation was sent simultaneously to the CWG list because there was not time to obtain CWG approval of the recommendation in advance.

· Will approval or at least non-objection be sought from the full WG meeting this week?

Chuck

From: iotf-bounces@icann.org [mailto:iotf-bounces@icann.org] On Behalf Of Yuko Green via IOTF
Sent: Tuesday, March 29, 2016 9:10 PM
To: iotf@icann.org
Subject: [IOTF] IOTF Call #3 - Agenda and Presentation Materials

Deal IOTF members,

Attached, please find the presentation material for tomorrow’s IOTF Call #3. The agenda of the call is:

1. Opening Remarks (Lise)
2. Implementation Items (Trang)
   1. CSC Charter (Continued from Call #2)
   2. RZERC Charter
   3. PTI governance documents
   4. Document Review Process & Timeline (Trang)
3. AOB (Lise)
4. Closing Remarks (Lise)

Regards,

Yuko Green

Strategic Programs Manager

Global Domains Division

Internet Corporation for Assigned Names and Numbers (ICANN)

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E-mail:  yuko.green@icann.org

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