[CCWG-ACCT] AGENDA & ACC MECHANISM TEMPLATE - Meeting # 13

[Alice Jansen]

Dear all,

Below you will find a proposed agenda in preparation for your call #13 - Tuesday, 17 February - 06:00-08:00 UTC:

1. Welcome, Roll Call & SOI
2. WP1<https://community.icann.org/display/acctcrosscomm/WP1+--+Community+Empowerment> &WP2 <https://community.icann.org/display/acctcrosscomm/WP2+--+Review+and+Redress>
- Organization of work (Jordan & Becky)
- Accountability mechanism template
- Expected delivery
3. WP-ST<https://community.icann.org/display/acctcrosscomm/ST-WP+--+Stress+Test+Work+Party> (Cheryl & Steve):
- Approval of stress tests reviewed thursday
- Review of 2-3 other stress tests
4. Timeline<https://community.icann.org/download/attachments/50823981/ICG-CWG-CCWG_timeline_20150129.pdf?version=1&modificationDate=1422907899000&api=v2> (inc. F2F)
5. Update on definitions & scoping document<https://community.icann.org/download/attachments/50823981/ProblemDefinition_Strawman_Jan23%28clean%29.pdf?version=1&modificationDate=1422030122000&api=v2> (after feedback from Advisors)
6. AOB
7. Concluding remarks

In anticipation of your meeting #13, please also find a suggested accountability mechanism template in email attachments.

Thanks,
Best regards
Alice
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