[CCWG-Accountability] Proposed Agenda for Call on 16 December at 11:00 UTC

[David W. Maher]

Thank you, Grace
Would it be possible to provide more information about the proposed F2F meeting in Frankfurt – location and hours?
Is there a hotel w/ rooms blocked?
David
David W. Maher
Senior Vice President – Law & Policy
Public Interest Registry
312 375 4849


From: Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>
Date: Monday, December 15, 2014 3:21 PM
To: Accountability Cross Community <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: [CCWG-Accountability] Proposed Agenda for Call on 16 December at 11:00 UTC

Dear all,

Below is the proposed agenda for the call tomorrow 16 December at 11:00 UTC:

**Please note that the Chairs have decided to open to Adobe Connect room to any silent observers, including the observers on this mailing list. There will no longer be an audio-only stream for observers. You are welcome to share the Adobe Connect link, but please remind your colleagues that should they intend to actively participate in CCWG-Accountability calls, that they should join the CCWG-Accountability**

Adobe Connect Link: https://icann.adobeconnect.com/accountability/

1. Welcome & Roll Call
2. Membership Updates (including Advisors)
3. Coordination between CWG and ICG
4. Interaction with ICANN Board
5. Work Area Updates

·      WA1 – David Maher / Samantha Eisner

·      WA2 – Steve DelBianco

·      WA3 – (coordinator TBD)

·      WA4 – Eric Brunner-Williams
6. Draft Work Plan: Steps and Milestones (PDF attached)
7. Upcoming Meetings Logistics

·      Tuesday 23 December at 06:00 – 08:00 UTC

·      Tuesday 30 December 19:00 – 21:00 UTC

·      Tuesday 6 January 12:00 – 14:00 UTC

·      Tuesday 13 January 06:00 – 08:00 UTC

·      Face to Face Meeting in Frankfurt on 19-20 January 2015

·      Tuesday 27 January 19:00 – 21:00 UTC

·      Tuesday 3 January 12:00 – 14:00 UTC

·      Working Sessions at ICANN52 (TBC)
8. AOB

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