[CCWG-ACCT] AGENDA - Call #78

[Alice Jansen]

Dear all,

In anticipation of your call #78 – Tuesday, 19 January 2016 - 12:00-15:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160119T12&p1=1440&ah=3>), please find below a proposed agenda:

1. Welcome, roll call, SoI (2 min)
2. Rec 7 – Scope of IRP- Second reading (20 min) - Note: Becky will be sending the first reading conclusions document
3. Rec 6 – Human Rights – Second reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009642.html
4. Rec 4 – Board removal liability mitigation – Third reading (10 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html
5. Rec 9 – AOC reviews (30 min) - First reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009644.html
Break (10 min)
6. Rec 5 – Mission Statement (45 min) - Third reading - Note: Becky will be sending an update
7. Rec 11 – GAC Advice – First reading (45 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html
8. A.O.B (3 min)

As a reminder, all documents can be found on the wiki at: https://community.icann.org/display/acctcrosscomm/Final+Report

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

Thanks

Best regards

Alice
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