[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC
Izumi Okutani
izumi at nic.ad.jp
Tue Feb 2 10:56:57 UTC 2016
Dear Brenda and Co Chairs,
Is the material for "7. Timeline & Communication" available online?
I see a PDF file is posted here but it is more simple than what was shared at the call (e.g. no dates on the PDF below):
https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/58001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf
I note further revision is planned, to incorporate feedback from the call #82, but if the latest version can be shared, it is most appreciated.
Thanks,
Izumi
On 2016/02/01 13:10, Brenda Brewer wrote:
>
>
> 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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