<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">The call is not for another hour and four minutes.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg Shatan</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Mar 18, 2015 at 3:41 PM, <span dir="ltr"><<a href="mailto:villa@reduniv.edu.cu" target="_blank">villa@reduniv.edu.cu</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div>hi all</div>
<div> </div>
<div>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.</div>
<div> </div>
<div>Anybody has the same trouble?</div>
<div> </div>
<div>Regards,</div>
<div>Jorge</div>
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<div><b>From:</b> <a title="jordan@internetnz.net.nz" href="mailto:jordan@internetnz.net.nz" target="_blank">Jordan Carter</a> </div>
<div><b>Sent:</b> Wednesday, March 18, 2015 3:07 PM</div>
<div><b>To:</b> <a title="wp1@icann.org" href="mailto:wp1@icann.org" target="_blank">wp1@icann.org</a> </div>
<div><b>Cc:</b> <a title="accountability-cross-community@icann.org" href="mailto:accountability-cross-community@icann.org" target="_blank">Accountability Cross
Community</a> </div>
<div><b>Subject:</b> [CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015,
21-23h UTC</div></div></div>
<div> </div></div>
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<div dir="ltr">Hi all
<div> </div>
<div>Here is proposed agenda:</div>
<div> </div>
<div><b>1. Review of Agenda</b></div>
<div> </div>
<div><b>2. Review of CCWG meeting and any actions arising</b></div>
<div> </div>
<div><b>3. Substantive Content to Review:</b></div>
<div> </div>
<div>Note our <b>progress/status chart</b> is at <a href="https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing" target="_blank">https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing</a> </div>
<div> </div>
<div>Note also that <b>content</b> should all be available on the Wiki at <a href="https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents" target="_blank">https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents</a> <br></div>
<div> </div>
<div><b>Powers matters:</b></div>
<div>- AOC incorporation - Matthew Shears (as just circulated by me)</div>
<div>- Removing ICANN Board - Malcolm Hutty (see his previously circulated
amendment to Removal of Board template)</div>
<div>- Updates on any missing ones as per the chart </div>
<div>
<div> </div>
<div><b>Mechanisms matters:</b></div>
<div>- A - Existing SO/AC structures - Jordan </div>
<div>- B - Permanent CCWG - Jordan</div>
<div>- C - Statutory Delegates - Edward</div>
<div>- D - Statutory Members - Edward</div>
<div>- G - Community Council - Jordan</div>
<div> </div>
<div> </div>
<div> </div>
<div><b>4. Our meeting Sunday 22 March 17:30-1900 local time in
Istanbul</b></div>
<div><b><br></b></div>
<div><b>5. Any Other Business</b></div>
<div><b><br></b></div>
<div> </div>
<div>best</div>
<div>Jordan</div>
<div><b><br></b></div>-- <br>
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<div dir="ltr">Jordan Carter<br><br>Chief Executive
<br><b>InternetNZ</b><br><br>04 495 2118 (office) | <a href="tel:%2B64%2021%20442%20649" value="+6421442649" target="_blank">+64 21 442 649</a> (mob)<br><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br><br><i>A
better world through a better Internet
</i><br><br></div></div></div></div></div></div>
</div></div><p>
</p><hr>
_______________________________________________<br>Accountability-Cross-Community
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<br></blockquote></div><br></div>