<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Hi all, </div><div><br></div><div>Brenda responded to Izumi earlier today with the documents from the call, but we wanted to make sure there was a broader response in case anyone else was interested. Documents are attached to this email and on the Wiki. I’lll send an updated version later this week to show progress. </div><div><br></div><div>Best, </div><div>Grace</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:acct-staff-bounces@icann.org">acct-staff-bounces@icann.org</a>> on behalf of Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>><br><span style="font-weight:bold">Date: </span> Tuesday, February 2, 2016 at 9:48 AM<br><span style="font-weight:bold">To: </span> Izumi Okutani <<a href="mailto:izumi@nic.ad.jp">izumi@nic.ad.jp</a>><br><span style="font-weight:bold">Cc: </span> ACCT-Staff <<a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>><br><span style="font-weight:bold">Subject: </span> Re: [Acct-Staff] [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC<br></div><div><br></div><div xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--><div lang="EN-US" link="#0563C1" vlink="#954F72"><div class="WordSection1"><p class="MsoPlainText">Dear Izumi,<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">I have updated the Wiki for <a href="https://community.icann.org/x/4wh1Aw">
Meeting #82</a> to include the table used on agenda item 7. I've also attached PDF to this mail.<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">Thank you!<o:p></o:p></p><p class="MsoPlainText">Kind regards,<o:p></o:p></p><p class="MsoPlainText">Brenda<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">-----Original Message-----<br>
From: Izumi Okutani [<a href="mailto:izumi@nic.ad.jp">mailto:izumi@nic.ad.jp</a>] <br>
Sent: Tuesday, February 02, 2016 4:57 AM<br>
To: Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>>; CCWG-Accountability <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC</p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">Dear Brenda and Co Chairs,<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">Is the material for "7. Timeline & Communication" available online?<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">I see a PDF file is posted here but it is more simple than what was shared at the call (e.g. no dates on the PDF below):<o:p></o:p></p><p class="MsoPlainText"><a href="https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/58001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf"><span style="color:black;text-decoration:none">https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/58001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf</span></a><o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">I note further revision is planned, to incorporate feedback from the call #82, but if the latest version can be shared, it is most appreciated.<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">Thanks,<o:p></o:p></p><p class="MsoPlainText">Izumi<o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText"><o:p> </o:p></p><p class="MsoPlainText">On 2016/02/01 13:10, Brenda Brewer wrote:<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> Dear all,<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> In preparation for your call #82 <o:p></o:p></p><p class="MsoPlainText">> <<a href="https://community.icann.org/x/4wh1Aw"><span style="color:black;text-decoration:none">https://community.icann.org/x/4wh1Aw</span></a>> - Tuesday, 2 February 2016 at
<o:p></o:p></p><p class="MsoPlainText">> 06:00 - 08:00 UTC (time converter <o:p></o:p></p><p class="MsoPlainText">> <<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Me">http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Me</a><o:p></o:p></p><p class="MsoPlainText">> eting&iso=20160202T06&p1=1440&<o:p></o:p></p><p class="MsoPlainText">> ah=2> ), see below a proposed agenda:<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 1. Opening Remarks<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 2. Final readings on Recommendations that required CWG-Stewardship feedback:
<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> . Recommendation #4a --Budget<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> . Recommendation #4c -- Community IRP & Separation Process<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> . Recommendation #7 -- Scope of IRP. <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 4. [Provisional]: Final reading Recommendation #4b -- Board removal
<o:p></o:p></p><p class="MsoPlainText">> liability mitigation<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 5. 4th Reading on Recommendation #5 -- Mission<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 6. 3rd Reading on Recommendation #11 -- GAC Advice<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 7. Timeline & Communication<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 8. AOB<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> 9. Closing<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> Adobe Connect: <a href="https://icann.adobeconnect.com/accountability/"><span style="color:black;text-decoration:none">https://icann.adobeconnect.com/accountability/</span></a><o:p></o:p></p><p class="MsoPlainText">> <<a href="https://icann.adobeconnect.com/accountability/"><span style="color:black;text-decoration:none">https://icann.adobeconnect.com/accountability/</span></a>><o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> Thank you!<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> Kind regards,<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> Brenda<o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText">> _______________________________________________<o:p></o:p></p><p class="MsoPlainText">> Accountability-Cross-Community mailing list <o:p></o:p></p><p class="MsoPlainText">> <a href="mailto:Accountability-Cross-Community@icann.org"><span style="color:black;text-decoration:none">Accountability-Cross-Community@icann.org</span></a><o:p></o:p></p><p class="MsoPlainText">> <a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community"><span style="color:black;text-decoration:none">https://mm.icann.org/mailman/listinfo/accountability-cross-community</span></a><o:p></o:p></p><p class="MsoPlainText">> <o:p></o:p></p><p class="MsoPlainText"><o:p> </o:p></p></div></div></div></span></body></html>