[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
>
>
>
>
>
>
> _______________________________________________
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> Accountability-Cross-Community at icann.org
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