[CCWG-ACCT] AGENDA - Session on 21 Oct

[Alice Jansen]

Dear all,

Please find below a proposed agenda in anticipation of your session scheduled for tomorrow - 17:00-20:00 UTC - 16:00-19:00 UTC (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Engagement+Session&iso=20151021T16&p1=1440&ah=3>)

1. Welcome, Roll call, SoI (17:00-17:05)
2. Further assessment of merits of the models (17:05-18:05)
3. Taking stock and next steps (18:05-18:50)
4. Removal of individual Board director (18:50-19:05)
5. AoC into the Bylaws (if time permits)
6. Work plan (19:05-19:50)
7. A.O.B (19:50-20:00)

Your session will be held in Auditorium. Link to the Adobe Connect room is as follows: https://icann.adobeconnect.com/dub54-auditorium. Kindly refer to the calendar invite for dial-in details.

Your reading list can be found on the wiki at - https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin

Thanks,

Best regards

Alice
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