[CCWG-ACCT] proposed agenda for the upcoming call

[Thomas Rickert]

Dear Steve and Fadi,
in preparation of the upcoming call of the CCWG with the Board, we suggest using the following agenda.

1. Welcome and opening remarks

2. Walk through sections of the report

During this part of the call, we would open it up for the Board to raise concerns and ask questions for the various sections of the report, as we did during the webinar.

a) Mission / Commitments / Core Values
b) Fundamental Bylaws
c) IRP
d) RFR
e) Community Mechanism
f) Community Powers
g) Stress Tests

We do know that some areas are more contentious than others, but by going through the items one by one, we can ensure to cover all aspects.

We will primarily listen to the Board’s concerns and views, which we will have to discuss with the CCWG. No decisions will be taken during the call, but we would like to have a good exchange of thoughts on the Board’s view. Where possible, the Board should explain why it is concerned and what alternatives it is suggesting to test. Alternatives should reflect on how the alternative suggestion meets the requirements established by the CCWG based on NTIA requirements.

3. Discussion of the transitional phase

During this part of the call, we should address how to best deal with the phase moving from the status quo until the enhanced accountability measures are in place and fully operational.

4. Outlook, next steps and closing remarks

Kind regards,
Thomas


___________________________________________________________
Thomas Rickert, Attorney at Law
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