Agenda

   1. Discussion of “Proposed Principal Terms of IANA Intellectual Property Agreements” + other IPR docs

   2. Update on work in progress (PTI Articles, Bylaws, Naming & Intercompany Agreements)

   3. AOB

Notes & Action Items

1. IANA IPR

• Sidley shortened the list of open items in the form of a chart. Greg will add a column with "CWG Comments" and attempt to provide solutions and or close off the items. 
• Next item is to meet with the IETF Trust members (anticipated from 25 July). Grace to include Sidley Josh) in that Doodle poll. 
• Josh is revising the IPR agreements 

2. PTI documents

• Update from Trang Ngyuen

3. AOB

Review of actions from CWG call: 

• Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission. Chairs will send a 
  consolidated comment (including the purpose language).
• Action (Sharon): Sidley to prepare a table of current issues in bylaws and articles for CWG to resolve and / or respond to Public Comment on bylaws and articles
• Action: Greg to share the draft language on purpose with the CWG
• Action (Greg for Client Committee): Request that Sidley review the PTI governance documents. 
• Action (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents 
  are based off of ICANN documents). 

Transcript

• DOC
• PDF

Recordings

• The Adobe Connect recording is available here: https://icann.adobeconnect.com/p70fwkj16id/ 
• The MP3 recording is available here: http://audio.icann.org/stewardship-transition/iana-sidley-15jul16-en.mp3

Chat Transcript

  Brenda Brewer: (7/15/2016 09:13) Good day all and welcome to Client Committee Meeting @23 on 15 July 2016!

  Grace Abuhamad: (09:29) FYI -- Jonathan will be late to the call

  Grace Abuhamad: (09:31) We need to dial out to Lise. One moment please

  Maarten Simon 2: (09:36) sorry on audio now

  Sharon Flanagan (Sidley): (09:38) confirmed that Josh is revising those agreements

  Maarten Simon 2: (09:40) Sharon, when do you expect his comments ?

  Sharon Flanagan (Sidley): (09:42) I don't have visibility on that.  We will revert

  Sharon Flanagan (Sidley): (09:42) definitely need Josh. 

  Sharon Flanagan (Sidley): (09:43) We'll send that over today

  Sharon Flanagan (Sidley): (09:47) should say bylaws and articles

  Sharon Flanagan (Sidley): (09:49) My action item should refer to articles and bylaws in the first place too

  Grace Abuhamad: (09:52) captured. thanks sharon

  Trang Nguyen: (09:57) Yes, we will try to get them out today

  Sharon Flanagan (Sidley): (10:10) Thanks all

  Trang Nguyen: (10:10) Thank you! Bye!

  Greg Shatan: (10:10) Thank you all!