[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC
Dr Eberhard W Lisse
epilisse at gmail.com
Mon Feb 1 05:29:24 UTC 2016
Dear Co-Chairs,
I had asked to have Recommendation 11 be dealt with first, and see now that it is scheduled for last.
Please advise.
greetings, el
--
Sent from Dr Lisse's iPad mini 4
> On 1 Feb 2016, at 06:10, Brenda Brewer <brenda.brewer at icann.org> wrote:
>
> <image001.gif>
> Dear all,
> In preparation for your call #82 – Tuesday, 2 February 2016 at 06:00 – 08:00 UTC (time converter), see below a proposed agenda:
> Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)
> 1. Opening Remarks
> 2. Final readings on Recommendations that required CWG-Stewardship feedback:
> · Recommendation #4a --Budget
> · Recommendation #4c -- Community IRP & Separation Process
> · Recommendation #7 -- Scope of IRP.
> 3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews
> 4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation
> 5. 4th Reading on Recommendation #5 -- Mission
> 6. 3rd Reading on Recommendation #11 -- GAC Advice
> 7. Timeline & Communication
> 8. AOB
> 9. Closing
> Adobe Connect: https://icann.adobeconnect.com/accountability/
>
> Thank you!
> Kind regards,
> Brenda
>
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