[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC

[Mathieu Weill]

Dear Colleagues,



In addition to Thomas’ clarification, let me expand a little bit on the 
context of this agenda item.



As you are aware the Board has extended the funding of the IANA Stewardship 
transition project in order to support the work until Marrakech.



We have received a request by Xavier Calvez and the Board finance committee 
to provide them with an estimate of ongoing costs for the remainder of the 
FY16, ending June 30.



We would like to hear your views about expected support in the next few 
months, under the assumption that WS1 proposals would be approved in 
Marrakech. Potential support required could include :

- Legal counsel to draft WS1 implementation documents

- Legal counsel support to WS2

- F2F meeting (meeting costs and travel support) until June, potentially 
around Icann56



The goal of our discussion is to clarify these requirements before 
initiating the discussion with Icann.



Best regards,

Mathieu



De : accountability-cross-community-bounces at icann.org 
[mailto:accountability-cross-community-bounces at icann.org] De la part de 
Thomas Rickert
Envoyé : lundi 15 février 2016 14:34
À : CCWG-Accountability
Objet : Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 
February @ 06:00 UTC



All,

Just before you ask: Item no 3 does not deal with the community power on 
budget, but with the CCWG budget requirements.



Best,

Thomas



---

rickert.net




Am 15.02.2016 um 14:02 schrieb Brenda Brewer <brenda.brewer at icann.org>:

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Dear all,

In preparation for your call  <https://community.icann.org/x/AAt1Aw> #84 – 
Tuesday, 16 February 2016 at 06:00 – 08:00 UTC (time converter 
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160216T06&p1=1440&ah=2> 
 ), see below a proposed agenda:

1.      Opening Remarks

2.      Comments on Supplementary Report

3.      Budget

4.      AOC

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



Thank you!

Kind regards,

Brenda



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