[CCWG-ACCT] AGENDA - Call # 23

Kavouss Arasteh kavouss.arasteh at gmail.com
Mon Apr 20 19:03:16 UTC 2015


TKS
kAVOUSS

2015-04-20 19:17 GMT+02:00 Alice Jansen <alice.jansen at icann.org>:

>   Dear all,
>
>
>
> Below you will find a proposed agenda (including links to documents) in
> preparation for your call #23
> <https://community.icann.org/pages/viewpage.action?pageId=52896616> - *Tuesday,
> 21 April – 19:00 - 21:00 UTC* (time converter here
> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+&iso=20150421T19&p1=1440&ah=2>
> ):
>
>
>
> *1. Welcome, roll-call & SoI *
>
> *2. CWG CoChairs update *
>
> Documents:
>
> •   *Correspondence from CWG Chairs (15 April 2015)
> <https://community.icann.org/pages/viewpage.action?pageId=52897357>*
>
> •   *DOC: Detail on CWG Requirements for the CCWG.docx
> <https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.docx?version=1&modificationDate=1429170964000&api=v2> –
> PDF: Detail on CWG Requirements for the CCWG.pdf
> <https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.pdf?version=1&modificationDate=1429170964000&api=v2>*
>
> •   *DOC : Draft- Summary of Legal Structure for CWG Proposal.docx
> <https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.docx?version=1&modificationDate=1429535542929&api=v2> –
> PDF: Draft- Summary of Legal Structure for CWG Proposal.pdf
> <https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.pdf?version=1&modificationDate=1429535567330&api=v2>*
>
>
>  *3. Stress-Tests *
>
> •   # 18  - GAC consensus, page 13
>
> •   #14 & 15 - Affirmation of Commitments (AoC) 8 b, page 16-17
>
> •   # 11 & # 17 - Board inaction, page 4-5
>
> *Documents: DOC: Applying Stress Tests Draft v10.1.docx
> <https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.docx?version=1&modificationDate=1429535290404&api=v2>-
> PDF: Applying Stress Tests Draft v10.1.pdf
> <https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.pdf?version=1&modificationDate=1429535307946&api=v2>*
>
> *Or pages 73, 76-77, 4-5 of frozen draft report – DOC: CCWG-Report Draft
> v1.1.docx
> <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.docx?version=1&modificationDate=1429349199000&api=v2> -
> PDF:* CCWG-Report Draft v1.1.pdf
> <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.pdf?version=1&modificationDate=1429349258000&api=v2>
>
>
>  *4. Timeline & agenda for intensive meeting *
>
> *Documents: see attached*
>
> *5. Legal advice*
>
> *Documents: To be circulated prior to meeting*
>
>
>  *6. Concluding Remarks *
>
> *7. A.O.B *
>
> This is also to kindly remind you that you may find the frozen draft
> report
> <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.pdf?version=1&modificationDate=1429349258000&api=v2> and
> related documents on the dedicated wiki page:
> https://community.icann.org/display/acctcrosscomm/Draft+Report
>
> Thanks,
>
> Best regards
>
> Alice
>
>
>
>
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>
>
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