[CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015, 21-23h UTC
Jordan Carter
jordan at internetnz.net.nz
Wed Mar 18 19:07:08 UTC 2015
Hi all
Here is proposed agenda:
*1. Review of Agenda*
*2. Review of CCWG meeting and any actions arising*
*3. Substantive Content to Review:*
Note our *progress/status chart* is at
https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing
Note also that *content* should all be available on the Wiki at
https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents
*Powers matters:*
- AOC incorporation - Matthew Shears (as just circulated by me)
- Removing ICANN Board - Malcolm Hutty (see his previously circulated
amendment to Removal of Board template)
- Updates on any missing ones as per the chart
*Mechanisms matters:*
- A - Existing SO/AC structures - Jordan
- B - Permanent CCWG - Jordan
- C - Statutory Delegates - Edward
- D - Statutory Members - Edward
- G - Community Council - Jordan
*4. Our meeting Sunday 22 March 17:30-1900 local time in Istanbul*
*5. Any Other Business*
best
Jordan
--
Jordan Carter
Chief Executive
*InternetNZ*
04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter
*A better world through a better Internet *
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