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

Kavouss Arasteh kavouss.arasteh at gmail.com
Wed Mar 18 20:53:15 UTC 2015


Dear Jordan,
GE.
May I request you to kindly advised that ADOBE CONNECTION  be sent to me
Kavouss


2015-03-18 20:56 GMT+01:00 Greg Shatan <gregshatanipc at gmail.com>:

> 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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>>
>>
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>>
>
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