Attendees

Attendees: Greg Shatan, Jonathan Robinson, Josh Hofheimer, Lise Fuhr, Maarten Simon, Sharon Flanagan

Apologies:

Staff: Grace Abuhamad

Agenda:

1. Annex C

2. PTI Bylaws

3. ICANN-PTI Contract

4. IANA IPR

5. AOB

a. CWG Call on Thursday

b. Other next steps?

1. Annex C

Is Paul's point already covered in the document?
Action: Sharon proposes to expand #4: "The Corporation shall not require a contract in order to provide services to ccTLD registries."
Action: Lise to follow up with Paul to see what is not satisfactory about the proposed language.

2. PTI Bylaws

Chairs invite Sharon to CWG-Stewardship call on Thursday at 15:00 UTC.
Action: Grace to inquire about process for ICANN response to Sidley comments on PTI Bylaws.
Action: Grace to develop two tables (one for notes to CWG and one for notes to ICANN). Should include Articles as well as Bylaws.

3. ICANN-PTI Contract

Sidley provided a review of the headers.
Action: Chairs will relay questions on Contract during CWG-Stewardship call on Thursday (separate from table at this stage).
Action: Grace to inquire about when a first draft will be delivered for Sidley to review. Also, who would be drafting the statement of work?

4. IANA IPR

IANA IPR document is undergoing review with Sidley. Sidley will deliver the feedback tomorrow (June 1). Client Committee will assess feedback before deciding how to address on the CWG-Stewardship call.
Action: Sidley to provide a cover note along with feedback on IANA IPR document.

5. AOB

Sharon can attend the CWG call on Thursday, but has a hard stop at the two hour mark.
To the extent that CWG expects to cover IPR or Contract related matters, Josh should be invited to the call.
Action: Client Com (Chairs) to inform Josh should he need to join the CWG call.
Action: Client Com (Chairs) to communicate to Trang/Yuko that: the more advance notice, the better. This is important for Sidley to plan their work and better respond to ICANN.

The transcript will be posted here shortly

The Adobe Connect recording is available here: https://icann.adobeconnect.com/p81b0xd7uuh/
The MP3 recording is available here: