[CCWG-ACCT] AGENDA - Call #38 - 30 June

[Alice Jansen]

Dear all,

Below you will find a proposed agenda  in preparation for your call #3<https://community.icann.org/pages/viewpage.action?pageId=53782440>8<https://community.icann.org/pages/viewpage.action?pageId=53782440> - Tuesday, 30 June - 06:00 - 08:00 UTC (time converter here<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20150630T06&p1=1440&ah=2>):

1. Welcome, Roll Call & SoI
2. Action items from Buenos Aires <https://community.icann.org/pages/viewpage.action?pageId=53776811> (see below)

  *   Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris;
  *   Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;
  *   Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;
  *   CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;
  *   Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting;
  *   WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2;
  *   Rapporteurs to coordinate work in respective WPs.

3. Review of CCWG scorecard<https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kGo1EXNQs/edit#gid=1327274628> (see attached)
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)
5. Bylaw drafting process (see attached)
6. A.O.B
7. Closing remarks

Thanks

Best regards

Alice
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