[CCWG-ACCT] AGENDA - Call #18

Alice Jansen alice.jansen at icann.org
Mon Mar 30 18:19:31 UTC 2015


Dear all,

Below you will find a proposed agenda in preparation for your call #18<https://community.icann.org/pages/viewpage.action?pageId=52893477> - Tuesday, 31 March - 06:00-08:00 UTC (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+&iso=20150331T06&p1=1440&ah=2>):

1. Welcome, roll-call, statement of interest
2. Confirm conclusions from Istanbul

  *   WP2<https://community.icann.org/display/acctcrosscomm/WP+2+Draft+Documents> fundamental Bylaws
  *   Jurisdiction approach
  *   Legal Subteam<https://community.icann.org/display/acctcrosscomm/Legal+SubTeam> working methods & input received
  *   WP1<https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents> community mechanism
  *   WP2<https://community.icann.org/display/acctcrosscomm/WP+2+Draft+Documents> mission & core values, reconsideration process
  *   ST-WP<https://community.icann.org/display/acctcrosscomm/ST-WP+Draft+Documents> progress and planning

3. Timeline

  *   Buenos Aires

4 Engagement
5. AOB

Thanks,
Best regards
Alice
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