[CCWG-ACCT] AGENDA - Call #77

[Alice Jansen]

Dear all,

In anticipation of your call #77 – Thursday, 14 January 2016 - 06:00-09:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160114T06&p1=1440&ah=3>), please find below a proposed agenda:

1. Welcome, roll call, SoI (2 min)
2. Rec 1 - Inspection rights – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009428.html (30 min)
3. Rec 2 – Escalation timeframes – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009479.html and http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009545.html (30 min)
4. Rec 4 – Budget (IANA) - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009429.html (30 min)
Break (10 min)
6. Rec 3 – Fundamental Bylaws – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009550.html (15 min)
7. Rec 4 – Scope of community IRP & separation power – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009551.html (30 min)
8. Rec 5 – Mission – Update on ongoing discussions (30 min)
9. A.O.B (3 min)

Link to Adobe Connect: https://icann.adobeconnect.com/accountability/

Thanks

Best regards

Alice
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