[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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