[WP1] [CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015, 21-23h UTC

[Greg Shatan]

The call is not for another hour and four minutes.

Greg Shatan

On Wed, Mar 18, 2015 at 3:41 PM, <villa at reduniv.edu.cu> wrote:

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