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Members:
Participants:
Staff:
Apologies: Olivier Crepin-LeBlond
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Agenda
1. Opening Remarks
- Letter to Chartering Organizations
- Engagement with other operational communities
2. Implementation
- Update from ICANN Staff
- DT-IPR (IANA IPR)
- DT-O (Budget)
- DT-A (SLEs)
3. Bylaws
- Review of initial table prepared by staff
- Confirm instruction to Sidley on simplifying Bylaws
4. CCWG &ICG
- Update from Chairs' Coordination Call
- Confirm process for sign-off on dependencies
- Confirm instruction to Sidley on dependencies
5. AOB
6. Closing Remarks
Notes
Action Items
Documents
DOC: SidleyDraftBylaws_StaffAnalysis_2December.docx | PDF: SidleyDraftBylaws_StaffAnalysis_2December.pdf
Transcript
Recordings
Adobe Connect recording is available here:
MP3 recording is available here: