[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 15:39:57 UTC 2016


Thank you,

el

-- 
Sent from Dr Lisse's iPad mini 4

> On 1 Feb 2016, at 15:18, Thomas Rickert <rickert at anwaelte.de> wrote:
> 
> Dear Eberhard, all,
> we will deal with the topic as agenda item 2 following you request.
> 
> Best,
> Thomas
> 
>> Am 01.02.2016 um 06:29 schrieb Dr Eberhard W Lisse <epilisse at gmail.com>:
>> 
>> 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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>>> Accountability-Cross-Community at icann.org
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