[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC
Brenda Brewer
brenda.brewer at icann.org
Mon Feb 1 04:10:46 UTC 2016
Dear all,
In preparation for your call #82 <https://community.icann.org/x/4wh1Aw> - Tuesday, 2 February 2016
at 06:00 - 08:00 UTC (time converter
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&
ah=2> ), see below a proposed agenda:
Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)
1. Opening Remarks
2. Final readings on Recommendations that required CWG-Stewardship feedback:
. Recommendation #4a --Budget
. Recommendation #4c -- Community IRP & Separation Process
. Recommendation #7 -- Scope of IRP.
3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews
4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation
5. 4th Reading on Recommendation #5 -- Mission
6. 3rd Reading on Recommendation #11 -- GAC Advice
7. Timeline & Communication
8. AOB
9. Closing
Adobe Connect: https://icann.adobeconnect.com/accountability/
<https://icann.adobeconnect.com/accountability/>
Thank you!
Kind regards,
Brenda
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