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

[Greg Shatan]

The Adobe Connect link is https://icann.adobeconnect.com/accountability/.

On Wed, Mar 18, 2015 at 4:53 PM, Kavouss Arasteh <kavouss.arasteh at gmail.com>
wrote:

> 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 *
>>>
>>>  ------------------------------
>>> _______________________________________________
>>> Accountability-Cross-Community mailing list
>>> Accountability-Cross-Community at icann.org
>>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>>>
>>>
>>> _______________________________________________
>>> Accountability-Cross-Community mailing list
>>> Accountability-Cross-Community at icann.org
>>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>>>
>>>
>>
>> _______________________________________________
>> WP1 mailing list
>> WP1 at icann.org
>> https://mm.icann.org/mailman/listinfo/wp1
>>
>>
>
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