[CCWG-ACCT] Additional Document attached for today's CCWG ACCT meeting

[Brenda Brewer]

Good day all,
Please review the attached document "Proposed Revisions to ICANN Articles of Incorporation" which will be discussed on today's CCWG ACCT meeting @ 19:00 UTC.
In preparation for your call, CCWG Accountability Meeting #95 <https://community.icann.org/x/ECOOAw> - Tuesday, 21 June @ 19:00 - 21:00 UTC.  Time zone converter here<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Meeting&iso=20160621T19&p1=1440&ah=2>
Proposed Agenda:

1.      Welcome, roll call, SOI (5min)

2.   Articles of Incorporation  (25 minutes)  **see attached document

3.   Budget Update (25 Minutes) **see attached document

4.   Staff draft papers on WS2 Topics (15 minutes)

5.   Helsinki Agenda and Status of Lightning Talks/Expressions of Interest (45 minutes)

6.   AOB (5 minutes)

7.   Closing

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

Also, remember to sign up for a talk on a WS2 topic during the Helsinki meeting, please go to the following Google doc and indicate which topic you have are interest in speaking on: https://docs.google.com/document/d/1qWnvDG_qCr6lLvXRo_e3NYp6DalnBokHP5wAbAXlw5U/edit?usp=sharing

And, to sign up for WS2 topic groups, please see google doc here: https://docs.google.com/document/d/1Iw5yn9GRk8RcnTJzclwB-JuSe3B6JugEj_0oGOCseqU/edit?usp=sharing

Thank you!

With kind regards,
Brenda Brewer
MSSI Projects & Operations Assistant
ICANN- Internet Corporation for Assigned Names and Numbers

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