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

[Seun Ojedeji]

Wow! Looks like the timing has changed. I will be mostly driving to work
during that period. Will join as much as possible.

Regards

sent from Google nexus 4
kindly excuse brevity and typos.
On 29 Jun 2015 11:46, "Alice Jansen" <alice.jansen at icann.org> wrote:

>  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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>
>
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