Members: Avri Doria, Cheryl Langdon-Orr, Donna Austin, Eduardo Diaz, Greg Shatan, Jonathan Robinson, Lise Fuhr, Olivier Crepin-Leblond, Paul Kane, Seun Ojedeji,
Participants: Alan Greenberg, Allan MacGillivray, Chuck Gomes, Jian Chang, Martin Boyle, Mary Uduma, Matthew Shears, Philip Corwin, Sabine Meyer,
Legal Counsel: Josh Hofheimer, Rebecca Grapsas, Sharon Flanagan, Yael Resnick
Staff: Berry Cobb, Brenda Brewer, Grace Abuhamad, Marika Konings, Nathalie Vergnolle, Trang Nguyen, Yuko Green
Apologies: Andrew Sullivan, Kavouss Arasteh, Maarten Simon, Jaap Akkerhuis
**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
• Intercompany Agreement (headers now 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:
Documents
- Agenda Item 1. Action Items from last meeting
- Agenda Item 2. Implementation Update
- Agenda Item 3. Key Issues
