[CCWG-ACCT] CCWG Accountability AGENDA - Call #73 | 22 December @ 12:00 UTC

Mathieu Weill mathieu.weill at afnic.fr
Tue Dec 22 09:58:13 UTC 2015


Dear Kavouss,



Agenda item number 4 (work plan) is appropriate to address this much welcome 
discussion.



Best

Mathieu



De : accountability-cross-community-bounces at icann.org 
[mailto:accountability-cross-community-bounces at icann.org] De la part de 
Kavouss Arasteh
Envoyé : mardi 22 décembre 2015 10:55
À : Brenda Brewer
Cc : CCWG-Accountability
Objet : Re: [CCWG-ACCT] CCWG Accountability AGENDA - Call #73 | 22 December 
@ 12:00 UTC



Dear Co- Chairs,

Please add the following to the agenda

Follow-up action on Board's comments on 3rd Proposal.

It is important that ,CCWG seriously and effectively establish a way forward 
on how to treat these comments. Something which is available since several 
days and no proper course of actions were taqken apart from exchange of e- 
mails without any workable way forward

Regards

Kavouss



2015-12-21 22:34 GMT+01:00 Brenda Brewer <brenda.brewer at icann.org>:



Dear all,

In anticipation of the CCWG Accountability Meeting #73 
<https://community.icann.org/x/9ItlAw>  on Tuesday, 22 December from 
12:00-14:00 UTC (time converter 
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20151222T12&p1=1440&ah=2> 
 ), please find below the proposed agenda:

1. Welcome, Roll Call, SOI

2. Public comment period on Draft Proposal

3. Update from the Chartering Orgs

4. Work plan for CCWG

5. Mission, Commitments & Core Values - Summary of status quo

6. Stress Test - Summary of status quo

7. A.O.B

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

Thank you.

Kind regards,

Brenda






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