<div dir="ltr"><div><div><div><div><div>Dear Co-Chairs,<br><br></div>Thanks for sharing this important workplan which I think its a good layout for a start. A few comments/questions on the workplan:<br><br></div>- Does "No decision to be made in a single meeting" also cover the meeting of second reading? since the second reading can also be regarded as a single meeting, Otherwise there may be no decision made on all the discussions. Considering that each REC is assigned 2 meeting slots, it may be good to indicate that decisions will be made during the second reading but based on discussions from the first reading (and on the mailing list).<br><br></div>- It may be good to be clear on who participate in a poll whenever its determined to be used (is it members and participants Or members alone?). At this point in the process, i will prefer/suggest that members only participate in the pool whenever deemed necessary.<br><br></div>- I note that the less critical RECs(controversial wise) are included in the first meeting on Tuesday, which i think its a good one. That said, it is my hope that the comments summary will be ready 48hrs before the meeting on Thursday as it won't be helpful to discuss those RECs allocated without prior knowledge of the comments and i don't think that meeting should be considered first reading without those comment summary.<br><br></div><div>- May i know if the comments on the REC12 and REC4 attached represents all comments received from the PC?<br></div><div><br></div>Regards<br><div><br> <br></div></div><div class="gmail_extra"><br><div class="gmail_quote">On Mon, Jan 4, 2016 at 9:29 AM, Alice Jansen <span dir="ltr"><<a href="mailto:alice.jansen@icann.org" target="_blank">alice.jansen@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div>Dear all,</div>
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<div>In anticipation of your <a href="https://community.icann.org/pages/viewpage.action?pageId=56986616" target="_blank">call#74</a> – Tuesday, 5 January from 19:00-22:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160105T19&p1=1440&ah=3" target="_blank">time
converter</a>), please find below a proposed agenda:</div>
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<li>Welcome, Roll Call, SoI </li><li>Update from Chartering Organizations</li><li>Global Public Interest (GPI)</li><li>January Work plan discussions and overarching agenda (see attached)</li><li>Recommendation 12: Work Stream 2 (see attached)</li><li>Recommendation 4: Board removal liability mitigation (see attached)</li><li>Marrakech – ICANN 55</li><li>A.O.B</li></ol>
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<div>Link to Adobe Connect: <a href="https://icann.adobeconnect.com/accountability" target="_blank">https://icann.adobeconnect.com/accountability</a>/ </div>
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<div>Thanks and Happy 2016 to all!</div>
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<div>Best regards</div><span class="HOEnZb"><font color="#888888">
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<div>Alice</div>
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<br></blockquote></div><br><br clear="all"><br>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr">------------------------------------------------------------------------<br><font color="#888888"><blockquote style="margin:0pt 0pt 0pt 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex;font-family:garamond,serif">
<i><span style="color:rgb(0,102,0)">Seun Ojedeji,<br style="color:rgb(0,102,0)"></span><span style="color:rgb(0,102,0)">Federal University Oye-Ekiti<br style="color:rgb(0,102,0)"></span><span style="color:rgb(0,102,0)">web: </span><a href="http://www.fuoye.edu.ng" target="_blank">http://www.fuoye.edu.ng</a><br>
<span style="color:rgb(0,102,0)"></span><span style="color:rgb(0,102,0)">Mobile: <a value="+2348035233535">+2348035233535</a></span><span style="color:rgb(0,102,0)"></span><br></i><i><span style="color:rgb(0,102,0)">alt email:<a href="http://goog_1872880453" target="_blank"> </a><a href="mailto:seun.ojedeji@fuoye.edu.ng" target="_blank">seun.ojedeji@fuoye.edu.ng</a></span></i><br><br><blockquote style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">Bringing another down does not take you up - think about your action!<br></blockquote></blockquote></font><br></div></div></div></div></div></div>
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