[CCWG-ACCT] AGENDA - Call #76

[Alice Jansen]

Dear all,

In anticipation of your call #76<https://community.icann.org/pages/viewpage.action?pageId=56988949> – Tuesday, 12 January 2016 - 06:00-09:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160112T06&p1=1440&ah=3>), please find below a proposed agenda:

1. Welcome, Roll Call, SoI (5 min)
2. Rec 4 - Board removal liability mitigation - Second reading (30 min)
*Note: Thomas will be sending a revised document shortly.
3. Rec 12 - WS2 - Second reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009303.html
4. Rec 7 Scope of IRP - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009486.html
Break (10 min)
5. Rec 6 - Human rights - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009487.html
6. Rec 5 - Mission - Update on ad hoc meeting (30 min)
7. Marrakech meeting (10 min)
8. A.O.B (5 min)

Link to Adobe Connect: https://icann.adobeconnect.com/accountability/

Thanks

Best regards

Alice
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