[CCWG-ACCT] FINAL AGENDA - Call #79

[Alice Jansen]

Dear all,
In preparation for your call #79<https://community.icann.org/pages/viewpage.action?pageId=56990860> – Thursday, 21 January 2016 - 12:00-15:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160121T12&p1=1440&ah=3>), please disregard the previous agenda and refer to the below.
Many thanks
Best regards
Alice
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1 Welcome, Roll Call & SOI (2 min)
2 Update from Chartering Organizations (5 min)
3 Timeline and next steps (10 min) - slide-deck attached
4 Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html (10 min)
5 Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html  (10 min)
6 Rec 7 – IRP & PTI IANA decisions (20 min)
7 Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html (10 min)
8 Rec 7 – Scope of IRP (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009802.html (10 min)
9 Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html (10 min)
Break (10 min)
10 Rec 11 – GAC advice (continued)  (20 min) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009801.html
11 Rec 1 – GAC as decisional participant (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html (20 min)
12  Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html (20 min)
13 Rec 8 – Reconsideration (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html (20 min)
14 A.O.B (3 min)

From: Alice Jansen <alice.jansen at icann.org<mailto:alice.jansen at icann.org>>
Date: Wednesday, January 20, 2016 at 2:49 PM
To: "accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>" <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: AGENDA - Call #79

Dear all,

In anticipation of your call #79<https://community.icann.org/pages/viewpage.action?pageId=56990860> – Thursday, 21 January 2016 - 12:00-15:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160121T12&p1=1440&ah=3>), please find below a proposed agenda.

Note: item # 13 is TBD. Timing for agenda items will be communicated as soon as possible.

1. Welcome, Roll Call & SOI (2 min)
2 Update from Chartering Organizations
3 Timeline and next steps
4 Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html
5 Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html
6 Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html
7 Rec 11 – GAC advice (continued) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html
8 Rec 1 – GAC as decisional participant - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html
9  Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html
10 Rec 8 – Reconsideration - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html
11 Mission (TBD)
12 Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html
13 A.O.B (3 min)

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

Thanks

Best regards

Alice

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