[CCWG-ACCT] Agenda Meeting #43 on Tuesday 21 July at 19:00 UTC

Grace Abuhamad grace.abuhamad at icann.org
Tue Jul 21 10:39:01 UTC 2015


Dear all, 

Here below is the proposed agenda for CCWG-Accountability Meeting #43 on
Tuesday 21 July at 19:00 UTC:

1. Welcome Remarks 
2. Recap of Paris Meeting (Communiqué
<https://www.icann.org/news/announcement-3-2015-07-20-en> )
3. Drafting Key dates (Project Plan
<https://community.icann.org/download/attachments/50823981/CCWG_ProjectPlan_
21July.pdf?version=1&modificationDate=1437474785181&api=v2>  ‹ 21 July)
4. Sections to review
> a. XPlane Graphics
> b. Fulfillment of Requirements
> c. 3A. Mission, Commitments, & Core Values
> d. 3B. Fundamental Bylaws
> e. 5A. Community Mechanism as Sole Member Model
5. Instructions to legal counsel
6. AOB
7. Closing Remarks

I¹ve included and hyperlinked key documents to review in advance of the
call. There are some documents that may have updated versions in time for
the call, so they have not been included for the moment.

Best, 
Grace


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