[CCWG-ACCT] AGENDA - Call #78

[Jordan Carter]

Apologies for the call - the local time is 0100-0400 and the agenda is
mainly items for which I have little to contribute.

Best of luck everyone for a successful conversation!

Cheers
Jordan

On Saturday, 16 January 2016, Alice Jansen <alice.jansen at icann.org> wrote:

> 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
> <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
> <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
> <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
> <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
>


-- 
Jordan Carter
Chief Executive, InternetNZ

+64-21-442-649 | jordan at internetnz.net.nz

Sent on the run, apologies for brevity
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