[CCWG-ACCT] AGENDA - Call # 23

Alice Jansen alice.jansen at icann.org
Mon Apr 20 17:17:33 UTC 2015


Dear all,

Below you will find a proposed agenda (including links to documents) in preparation for your call #23<https://community.icann.org/pages/viewpage.action?pageId=52896616> - Tuesday, 21 April - 19:00 - 21:00 UTC (time converter here<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+&iso=20150421T19&p1=1440&ah=2>):

1. Welcome, roll-call & SoI
2. CWG CoChairs update
Documents:
*   Correspondence from CWG Chairs (15 April 2015)<https://community.icann.org/pages/viewpage.action?pageId=52897357>
*   DOC: Detail on CWG Requirements for the CCWG.docx<https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.docx?version=1&modificationDate=1429170964000&api=v2> - PDF: Detail on CWG Requirements for the CCWG.pdf<https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.pdf?version=1&modificationDate=1429170964000&api=v2>
*   DOC : Draft- Summary of Legal Structure for CWG Proposal.docx<https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.docx?version=1&modificationDate=1429535542929&api=v2> - PDF: Draft- Summary of Legal Structure for CWG Proposal.pdf<https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.pdf?version=1&modificationDate=1429535567330&api=v2>

3. Stress-Tests
*   # 18  - GAC consensus, page 13
*   #14 & 15 - Affirmation of Commitments (AoC) 8 b, page 16-17
*   # 11 & # 17 - Board inaction, page 4-5
Documents: DOC: Applying Stress Tests Draft v10.1.docx<https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.docx?version=1&modificationDate=1429535290404&api=v2>- PDF: Applying Stress Tests Draft v10.1.pdf<https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.pdf?version=1&modificationDate=1429535307946&api=v2>
Or pages 73, 76-77, 4-5 of frozen draft report - DOC: CCWG-Report Draft v1.1.docx<https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.docx?version=1&modificationDate=1429349199000&api=v2> - PDF: CCWG-Report Draft v1.1.pdf<https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.pdf?version=1&modificationDate=1429349258000&api=v2>

4. Timeline & agenda for intensive meeting
Documents: see attached
5. Legal advice
Documents: To be circulated prior to meeting

6. Concluding Remarks
7. A.O.B
This is also to kindly remind you that you may find the frozen draft report<https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draft%20v1.1.pdf?version=1&modificationDate=1429349258000&api=v2> and related documents on the dedicated wiki page: https://community.icann.org/display/acctcrosscomm/Draft+Report
Thanks,
Best regards
Alice

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