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 24th and because the legal teams were meeting on the 24th 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) * CSC Charter (Continued from Call #2) * RZERC Charter * PTI governance documents * 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) 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/>

For today's' call....Slide 9. Big concern! The proposed purpose (as presented) is a power trip :-( whereas IANA's own website had it right until recent mischief.... Purpose of PTI: To perform the central coordinating functions of the global Internet for the public good. Taken from IANA's home page from 10 years ago https://web.archive.org/web/20060331002956/http://www.iana.org/ IANA is a servant to the community not master of it... and it has been doing an excellent job. ICANN is the servant to IANA (or was)..... :-) Best Paul Quoting Yuko Green via IOTF <iotf@icann.org>:

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)

a. CSC Charter (Continued from Call #2) b. RZERC Charter c. PTI governance documents d. 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)

Direct Line: +1 310 578 8693

Mobile: +1 310 745 1517

E-mail: <mailto:yuko.green@icann.org> yuko.green@icann.org

<http://www.icann.org/> www.icann.org