[CCWG-ACCT] Agenda topics - Calls #80 - #81

[Alice Jansen]

On behalf of CoChairs

Dear all,

As we prepare for the last week of calls dedicated to finalizing our recommendations, we would like to share with you agenda topics that we anticipate for calls #80 and #81. Please note that some of these are dependent on input we receive from the GNSO, GAC and CWG-Stewardship.
We will share revised versions along with timing closer to the date.
We look forward to your participation in these calls.
Best regards
Mathieu, Thomas, León

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Call#80
1. Welcome, roll call, SoI
2. Update on Chartering Organizations’ input
2. Update on Board removal liability mitigation
3. Review of CWG-Stewardship feedback

  *   Budget
  *   PTI & IRP

4. Rec 6 – Human Rights – Third reading
5. Rec 9 – AOC reviews - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html
6. Rec 5 – Mission Statement - Fourth reading

  *   Root servers and numbers language
  *   Contract enforcement
  *   Grandfathering

7. Timeline & next steps – see http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf
8. A.O.B

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Call #81
1 Welcome, Roll Call & SOI
2 Rec 1 – GAC as decisional participant - Second reading - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009842.html
3 Rec 10 – SO/AC accountability - Second reading - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009840.html
4 Rec 8 – Reconsideration - Second reading - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009838.html
5 Rec 11 – GAC Advice – Second reading
6 A.O.B


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