[CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015, 21-23h UTC

[Jordan Carter]

All:

I should have added that on Item 3, our purpose is to:

* review the content
* identify any drafting improvements we want to ask for in the next 24 h
* identify significant issues to draw to the attention of the CCWG for
debate at Istanbul
* approving the content and previously discussed content as ready for
discussion at Istanbul

thanks,
Jordan

On 19 March 2015 at 08:07, Jordan Carter <jordan at internetnz.net.nz> wrote:

> 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 *
>
>


-- 
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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