[CCWG-ACCT] AGENDA - Call #51

[Alice Jansen]

Dear all,

In anticipation of your c<https://community.icann.org/pages/viewpage.action?pageId=54693845>all#51<https://community.icann.org/pages/viewpage.action?pageId=54693845> - Tuesday, 1 September from 12:00 - 14:00 UTC (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20150901T12&p1=1440&ah=2>), please below a proposed agenda:

  1.  Welcome, Roll Call, SoI
  2.  Review input received
     *   Jones Day Impact Analysis - http://forum.icann.org/lists/comments-ccwg-accountability-03aug15/msg00007.html
     *   Call with CCWG-Accountability Advisors
     *   ...
  3.  Prepare for discussion with ICANN Board
  4.  Discuss SCWG item - http://mm.icann.org/pipermail/accountability-cross-community/2015-August/005106.html
  5.  Elaborate a work plan for analysis of PC2 comments and finalization of report (September meeting suggested by ICANN Board)
  6.  Documentation of work
  7.  Political communication
  8.  Bylaws amendment discussion
  9.  A.O.B

Thank you,
Kind regards
Alice

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