[CCWG-ACCT] Agenda for Meeting #44 on Thursday 23 July at 12:00 UTC

Grace Abuhamad grace.abuhamad at icann.org
Wed Jul 22 20:43:47 UTC 2015

Dear all, 

At least six of the documents to be discussed on the Thursday call are being
discussed/revised on the current WP1 call. I will send a revised agenda with
links to the documents a few hours in advance of the call. In the meantime,
you may find WP1 drafts here: https://community.icann.org/x/ZQMnAw  and WP2
drafts here: https://community.icann.org/x/pAQnAw.

Agenda for CCWG-Accountability Meeting #45 on Thursday 23 July at 12:00 UTC

1. Welcome Remarks (Roll call, SOI)

2. Sections to Review
* Power: Removal of Board members (WP1)
* Power: Board Recall (WP1)
* Power: Budget (WP1)
* Community Mechanism (WP1)
* Mission, Commitments, and Core Values (WP2)
3. Any other comments on remaining sections of report that have been
* Fundamental Bylaws (WP1)
* Appeals Mechanisms (WP2)
* AoC into Bylaws (WP1)
* Work Stream 2 (Plenary Docs)
* Implementation (Plenary Docs)
4. AOB

5. Closing Remarks


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