Members:
Participants:
Legal Counsel:
Staff:
Apologies: Andrew Sullivan, Olivier Crepin-Leblond
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Agenda
1. Status Update
2. Implementation Update
3. Key Issues (with Sidley)
- PTI Articles of Incorporation
- PTI Governance Documents
- Conflict of Interest Policy
- Board Code of Conduct
- Expected Standard of Behavior
- PTI Bylaws (including Annex C)
- Naming Functions Contract (not yet available)
- Intercompany Agreement (not yet available)
- RZERC Charter
- IANA IPR
4. Client Committee
5. AOB
Action Items
Transcript
Recordings
- Adobe Connect recording is available here:
- MP3 recording is available here:
