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

villa at reduniv.edu.cu villa at reduniv.edu.cu
Wed Mar 18 19:41:44 UTC 2015


hi all

I’m being unable to enter the room this afternoon. Is there any problem about it? My connection died waiting an answer from the meeting host.

Anybody has the same trouble?

Regards,
Jorge

From: Jordan Carter 
Sent: Wednesday, March 18, 2015 3:07 PM
To: wp1 at icann.org 
Cc: Accountability Cross Community 
Subject: [CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015, 21-23h UTC

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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