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

[Alan Greenberg]

Given that:

- we are back to one meeting per week;
- there was a perception that if we wanted to 
approve by Marrakech, we needed to finalize everything by the end of next week;

could I ask for an item at the end of this agenda 
summarizing what issues still remain outstanding?

Alan

At 31/01/2016 11:10 PM, Brenda Brewer wrote:

>Dear all,
>In preparation for your call 
><https://community.icann.org/x/4wh1Aw>#82 – 
>Tuesday, 2 February 2016 at 06:00 – 08:00 UTC 
>(<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2>time 
>converter), 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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