[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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