[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC

[Thomas Rickert]

Dear Eberhard, all,
we will deal with the topic as agenda item 2 following you request.

Best,
Thomas

> Am 01.02.2016 um 06:29 schrieb Dr Eberhard W Lisse <epilisse at gmail.com>:
> 
> Dear Co-Chairs,
> 
> I had asked to have Recommendation 11 be dealt with first, and see now that it is scheduled for last.
> 
> Please advise.
> 
> greetings, el
> 
> --
> Sent from Dr Lisse's iPad mini 4
> 
> On 1 Feb 2016, at 06:10, Brenda Brewer <brenda.brewer at icann.org <mailto:brenda.brewer at icann.org>> wrote:
> 
>> <image001.gif>
>> 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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