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Given that:<br><br>
- we are back to one meeting per week;<br>
- there was a perception that if we wanted to approve by Marrakech, we
needed to finalize everything by the end of next week;<br><br>
could I ask for an item at the end of this agenda summarizing what issues
still remain outstanding?<br><br>
Alan<br><br>
At 31/01/2016 11:10 PM, Brenda Brewer wrote:<br><br>
<blockquote type=cite class=cite cite="">Dear all,<br>
In preparation for your call
<a href="https://community.icann.org/x/4wh1Aw">#82</a> – Tuesday, 2
February 2016 at 06:00 – 08:00 UTC
(<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2">
time converter</a>), see below a proposed agenda:<br>
<b>Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00
UTC)<br>
</b>1. Opening Remarks<br>
2. Final readings on Recommendations that required CWG-Stewardship
feedback: <br>
· Recommendation #4a --Budget<br>
· Recommendation #4c -- Community IRP & Separation Process<br>
· Recommendation #7 -- Scope of IRP. <br>
3. <b>[Provisional]:</b> Final reading on Recommendation #9 -- AOC
Reviews<br>
4. <b>[Provisional]:</b> Final reading Recommendation #4b -- Board
removal liability mitigation<br>
5. 4th Reading on Recommendation #5 -- Mission <br>
6. 3rd Reading on Recommendation #11 -- GAC Advice <br>
7. Timeline & Communication<br>
8. AOB<br>
9. Closing<br>
<b>Adobe Connect:
</b><a href="https://icann.adobeconnect.com/accountability/">
https://icann.adobeconnect.com/accountability/ </a><br>
<br>
Thank you!<br>
Kind regards,<br>
Brenda</blockquote></body>
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