[CCWG-ACCT] AGENDA - Meeting # 12 - 12 Feb 15

Alice Jansen alice.jansen at icann.org
Wed Feb 11 13:31:24 UTC 2015


Hi everyone,

In preparation for your meeting # 12 - Thursday, 12 February at 23:00 (11/02) - 02:00 UTC // 07:00-10:00 SGT - please find below the proposed meeting agenda:

Proposed agenda
1. Welcome, roll call & SOI
2. Input received during the week
    - Engagement session
    - Other sessions
3. WP1<https://community.icann.org/display/acctcrosscomm/WP1+--+Community+Empowerment> / WP2<https://community.icann.org/display/acctcrosscomm/WP2+--+Review+and+Redress> way forward
4. Legal group<https://community.icann.org/display/acctcrosscomm/Legal+SubTeam> update
5. WP-ST<https://community.icann.org/display/acctcrosscomm/ST-WP+--+Stress+Test+Work+Party> progress
    - review of the 5 stress test examples
6. Timeline<https://community.icann.org/download/attachments/50823981/ICG-CWG-CCWG_timeline_20150129.pdf?version=1&modificationDate=1422907899000&api=v2>
7. Next steps
    - F2F
    - Communication
8. AOB
9. Closing remarks

The meeting will take place in the Padang meeting room. Breakfast will be served.

The link to the virtual meeting room is as follows: https://icann.adobeconnect.com/sin52-padang Kindly refer to the calendar invite for call details. Language services are also available - see here<http://singapore52.icann.org/en/schedule/thu-ccwg-accountability> for details.

Thanks,
Best regards
Alice
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