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<DIV>hi all</DIV>
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<DIV>I’m being unable to enter the room this afternoon. Is there any problem
about it? My connection died waiting an answer from the meeting host.</DIV>
<DIV> </DIV>
<DIV>Anybody has the same trouble?</DIV>
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<DIV>Regards,</DIV>
<DIV>Jorge</DIV>
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<DIV style="font-color: black"><B>From:</B> <A title=jordan@internetnz.net.nz
href="mailto:jordan@internetnz.net.nz">Jordan Carter</A> </DIV>
<DIV><B>Sent:</B> Wednesday, March 18, 2015 3:07 PM</DIV>
<DIV><B>To:</B> <A title=wp1@icann.org
href="mailto:wp1@icann.org">wp1@icann.org</A> </DIV>
<DIV><B>Cc:</B> <A title=accountability-cross-community@icann.org
href="mailto:accountability-cross-community@icann.org">Accountability Cross
Community</A> </DIV>
<DIV><B>Subject:</B> [CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015,
21-23h UTC</DIV></DIV></DIV>
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<DIV dir=ltr>Hi all
<DIV> </DIV>
<DIV>Here is proposed agenda:</DIV>
<DIV> </DIV>
<DIV><B>1. Review of Agenda</B></DIV>
<DIV> </DIV>
<DIV><B>2. Review of CCWG meeting and any actions arising</B></DIV>
<DIV> </DIV>
<DIV><B>3. Substantive Content to Review:</B></DIV>
<DIV> </DIV>
<DIV>Note our <B>progress/status chart</B> is at <A
href="https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing">https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing</A> </DIV>
<DIV> </DIV>
<DIV>Note also that <B>content</B> should all be available on the Wiki at <A
href="https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents">https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents</A> <BR></DIV>
<DIV> </DIV>
<DIV><B>Powers matters:</B></DIV>
<DIV>- AOC incorporation - Matthew Shears (as just circulated by me)</DIV>
<DIV>- Removing ICANN Board - Malcolm Hutty (see his previously circulated
amendment to Removal of Board template)</DIV>
<DIV>- Updates on any missing ones as per the chart </DIV>
<DIV>
<DIV> </DIV>
<DIV><B>Mechanisms matters:</B></DIV>
<DIV>- A - Existing SO/AC structures - Jordan </DIV>
<DIV>- B - Permanent CCWG - Jordan</DIV>
<DIV>- C - Statutory Delegates - Edward</DIV>
<DIV>- D - Statutory Members - Edward</DIV>
<DIV>- G - Community Council - Jordan</DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV><B>4. Our meeting Sunday 22 March 17:30-1900 local time in
Istanbul</B></DIV>
<DIV><B><BR></B></DIV>
<DIV><B>5. Any Other Business</B></DIV>
<DIV><B><BR></B></DIV>
<DIV> </DIV>
<DIV>best</DIV>
<DIV>Jordan</DIV>
<DIV><B><BR></B></DIV>-- <BR>
<DIV class=gmail_signature>
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<DIV>
<DIV dir=ltr>Jordan Carter<BR><BR>Chief Executive
<BR><B>InternetNZ</B><BR><BR>04 495 2118 (office) | +64 21 442 649 (mob)<BR><A
href="mailto:jordan@internetnz.net.nz"
target=_blank>jordan@internetnz.net.nz</A> <BR>Skype: jordancarter<BR><BR><I>A
better world through a better Internet
</I><BR><BR></DIV></DIV></DIV></DIV></DIV></DIV>
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_______________________________________________<BR>Accountability-Cross-Community
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