[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC

Grace Abuhamad grace.abuhamad at icann.org
Tue Feb 2 20:48:26 UTC 2016


Hi all, 

Brenda responded to Izumi earlier today with the documents from the call,
but we wanted to make sure there was a broader response in case anyone else
was interested. Documents are attached to this email and on the Wiki. I¹lll
send an updated version later this week to show progress.

Best, 
Grace

From:  <acct-staff-bounces at icann.org> on behalf of Brenda Brewer
<brenda.brewer at icann.org>
Date:  Tuesday, February 2, 2016 at 9:48 AM
To:  Izumi Okutani <izumi at nic.ad.jp>
Cc:  ACCT-Staff <acct-staff at icann.org>
Subject:  Re: [Acct-Staff] [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82
- Tuesday, 2 February @ 06:00 UTC

Dear Izumi,
 
I have updated the Wiki for Meeting #82
<https://community.icann.org/x/4wh1Aw>  to include the table used on agenda
item 7.  I've also attached PDF to this mail.
 
Thank you!
Kind regards,
Brenda
 
-----Original Message-----
From: Izumi Okutani [mailto:izumi at nic.ad.jp]
Sent: Tuesday, February 02, 2016 4:57 AM
To: Brenda Brewer <brenda.brewer at icann.org>; CCWG-Accountability
<accountability-cross-community at icann.org>
Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2
February @ 06:00 UTC
 
Dear Brenda and Co Chairs,
 
 
Is the material for "7.  Timeline & Communication" available online?
 
I see a PDF file is posted here but it is more simple than what was shared
at the call (e.g. no dates on the PDF below):
https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/5
8001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf
<https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/
58001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf>
 
 
I note further revision is planned, to incorporate feedback from the call
#82, but if the latest version can be shared, it is most appreciated.
 
 
Thanks,
Izumi
 
 
On 2016/02/01 13:10, Brenda Brewer wrote:
> 
> 
> Dear all,
> 
> In preparation for your call #82
> <https://community.icann.org/x/4wh1Aw <https://community.icann.org/x/4wh1Aw> >
- Tuesday, 2 February 2016 at
> 06:00 - 08:00 UTC (time converter
> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Me
> eting&iso=20160202T06&p1=1440&
> ah=2> ), 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/
<https://icann.adobeconnect.com/accountability/>
> <https://icann.adobeconnect.com/accountability/
<https://icann.adobeconnect.com/accountability/> >
> 
>  
> 
> Thank you!
> 
> Kind regards,
> 
> Brenda
> 
>  
> 
> 
> 
> 
> _______________________________________________
> Accountability-Cross-Community mailing list
> Accountability-Cross-Community at icann.org
<mailto:Accountability-Cross-Community at icann.org>
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> 
 


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