[CCWG-Accountability] Agenda for CCWG-Accountability on 23 December at 06:00 UTC

[Grace Abuhamad]

Please find below a message from the co-chairs:

All,
Please find below the agenda for the CCWG-Accountability call on 23
Decemeber at 06:00 UTC. Please note that we are planning to use this more or
less as a standard agenda for the upcoming calls.

Also, may we kindly remind you that we are seeking to confirm the following
documents as completed (until such time we choose to reopen the discussion
or alter the documents).

1. Inventory of existing accountability mechanisms (WA 1)
<https://community.icann.org/x/OYUQAw>
2. List of items from public comments <https://community.icann.org/x/N4UQAw>
(only the list, not the rationale and categorization, which is currently
worked on) (WA 2)

We expect you to have read the documents and be ready to make yourself heard
in case you have additions or other changes to make.

Please note this is not a formal consensus call, but we are testing the
waters if the group is in broad agreement with the documents so we an
consider these topics closed (for the time being) and use those as work
products to base our work on.

Mathieu Weill and Thomas Rickert
Co-Chairs of the CCWG

Proposed Agenda:
1. Welcome & Roll Call & Statement of Interest

2. Membership Updates (including Advisors)

3. Discussion regarding interactions with Advisors (review PDF attached)

4. Coordination between CWG and ICG

5. Work Area Updates
* WA1 ­ David Maher / Samantha Eisner
* WA2 ­ Steve DelBianco
* WA3 ­ Avri Doria
* WA4 ­ Eric Brunner-Williams
6. Draft Work Plan: Steps and Milestones (review PDF attached)

7. AOB

8. Closing Remarks


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