[CCWG-ACCT] AGENDA - Session on 21 Oct

[Dr Eberhard W Lisse]

I object and protest against springing meetings on the members without notice, that clash with others and have the effect of reducing participation.

el

-- 
Sent from Dr Lisse's iPad mini

> On 20 Oct 2015, at 23:16, Alice Jansen <alice.jansen at icann.org> wrote:
> 
> 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)
> 
> 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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