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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:  

Chat Transcript