[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #83 - Tuesday, 9 February @ 12:00 UTC

[Brenda Brewer]

Dear all,

In preparation for your call  <https://community.icann.org/x/5Qh1Aw> #83 - Tuesday, 9 February 2016
at 12:00 - 14:00 UTC (time converter
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160209T12&p1=1440&
ah=2> ), see below a proposed agenda:

1. Opening Remarks

2. Final reading on Recommendation #4 with closure of waiver/indemnification text
     see email here:
http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010617.html

3. Board feedback on human rights 
     see email here:
http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010632.html

4. Final reading on Recommendation #5 (Mission)

5. Consideration of Recommendation #11 (GAC Advice)

               6. Budget of the IANA Stewardship Transition project
                    see email here:
http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010642.html

7. AOB

8. Closing remarks

Adobe Connect: https://icann.adobeconnect.com/accountability/
<https://icann.adobeconnect.com/accountability/> 

 

Thank you!

Kind regards,

Brenda

 

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