<div dir="ltr"><div>TKS</div><div>kAVOUSS </div></div><div class="gmail_extra"><br><div class="gmail_quote">2015-04-20 19:17 GMT+02:00 Alice Jansen <span dir="ltr"><<a href="mailto:alice.jansen@icann.org" target="_blank">alice.jansen@icann.org</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><font face="Avenir" style="font-size:12px">Dear all,<u></u><u></u></font></p>
<p class="MsoNormal"><font face="Avenir" style="font-size:12px"> <u></u><u></u></font></p>
<p class="MsoNormal"><font face="Avenir" style="font-size:12px">Below you will find a proposed agenda (including links to documents) in preparation for your <a href="https://community.icann.org/pages/viewpage.action?pageId=52896616" target="_blank"><span style="color:rgb(0,0,233)">call
#23</span></a> - <b>Tuesday, 21 April – 19:00 - 21:00 UTC</b> (time converter <a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+&iso=20150421T19&p1=1440&ah=2" target="_blank"><span style="color:rgb(11,76,180)">here</span></a>): <u></u><u></u></font></p>
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<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><b>1. Welcome, roll-call & SoI </b><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><b>2. CWG CoChairs update </b><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px">Documents:<u></u><u></u></font></p>
<p class="MsoNormal" style="margin-left:0.5in"><font face="Avenir" style="font-size:12px">•
<i><span style="color:rgb(0,0,233)"><a href="https://community.icann.org/pages/viewpage.action?pageId=52897357" target="_blank"><span style="color:rgb(0,0,233);text-decoration:none">Correspondence from CWG Chairs (15 April 2015)</span></a></span></i><u></u><u></u></font></p>
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<i>DOC: <a href="https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.docx?version=1&modificationDate=1429170964000&api=v2" target="_blank"><span style="color:rgb(46,94,159);text-decoration:none">Detail
on CWG Requirements for the CCWG.docx</span></a> – PDF: <a href="https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.pdf?version=1&modificationDate=1429170964000&api=v2" target="_blank"><span style="color:rgb(46,94,159);text-decoration:none">Detail
on CWG Requirements for the CCWG.pdf</span></a></i><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-left:0.5in"><font face="Avenir" style="font-size:12px">•
<i>DOC : <a href="https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.docx?version=1&modificationDate=1429535542929&api=v2" target="_blank"><span style="color:rgb(46,94,159);text-decoration:none">Draft-
Summary of Legal Structure for CWG Proposal.docx</span></a> – PDF: <a href="https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.pdf?version=1&modificationDate=1429535567330&api=v2" target="_blank"><span style="color:rgb(46,94,159);text-decoration:none">Draft-
Summary of Legal Structure for CWG Proposal.pdf</span></a></i><u></u><u></u></font></p>
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<p class="MsoNormal"><font face="Avenir" style="font-size:12px"><b>3. Stress-Tests </b><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-left:0.5in"><font face="Avenir" style="font-size:12px">• # 18 - GAC consensus, page 13<u></u><u></u></font></p>
<p class="MsoNormal" style="margin-left:0.5in"><font face="Avenir" style="font-size:12px">• #14 & 15 - Affirmation of Commitments (AoC) 8 b, page 16-17<u></u><u></u></font></p>
<p class="MsoNormal" style="margin-left:0.5in"><font face="Avenir" style="font-size:12px">• # 11 & # 17 - Board inaction, page 4-5<u></u><u></u></font></p>
<p class="MsoNormal"><font face="Avenir" style="font-size:12px"><i>Documents: DOC: <a href="https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.docx?version=1&modificationDate=1429535290404&api=v2" target="_blank"><span style="color:rgb(46,94,159);font-style:normal;text-decoration:none">Applying
Stress Tests Draft v10.1.docx</span></a><span style="color:rgb(38,38,38)">- PDF: <a href="https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.pdf?version=1&modificationDate=1429535307946&api=v2" target="_blank">
<span style="color:rgb(46,94,159);font-style:normal;text-decoration:none">Applying Stress Tests Draft v10.1.pdf</span></a></span></i><u></u><u></u></font></p>
<p class="MsoNormal"><font face="Avenir" style="font-size:12px"><i>Or pages 73, 76-77, 4-5 of frozen draft report – DOC: <a href="https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.docx?version=1&modificationDate=1429349199000&api=v2" target="_blank"><span style="color:rgb(46,94,159);text-decoration:none">CCWG-Report
Draft v1.1.docx</span></a> - PDF:</i><span style="color:rgb(46,94,159)"> <span style="color:rgb(46,94,159)"><a href="https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.pdf?version=1&modificationDate=1429349258000&api=v2" target="_blank">CCWG-Report
Draft v1.1.pdf</a></span></span></font></p>
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<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><b>4. Timeline & agenda for intensive meeting </b><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><i>Documents: see attached</i><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><b>5. Legal advice</b><u></u><u></u></font></p>
<p class="MsoNormal"><font face="Avenir" style="font-size:12px"><i>Documents: To be circulated prior to meeting</i></font></p>
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<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><b>6. Concluding Remarks </b><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px"><b>7. A.O.B </b><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px">This is also to kindly remind you that you may find the <a href="https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.pdf?version=1&modificationDate=1429349258000&api=v2" target="_blank"><span style="color:rgb(0,0,233)">frozen
draft report</span></a> and related documents on the dedicated wiki page: <a href="https://community.icann.org/display/acctcrosscomm/Draft+Report" target="_blank"><span style="color:rgb(0,0,233)">https://community.icann.org/display/acctcrosscomm/Draft+Report</span></a><u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px">Thanks,<u></u><u></u></font></p>
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px">Best regards<span class="HOEnZb"><font color="#888888"><u></u><u></u></font></span></font></p><span class="HOEnZb"><font color="#888888">
<p class="MsoNormal" style="margin-bottom:14pt"><font face="Avenir" style="font-size:12px">Alice <u></u><u></u></font></p>
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