[CCWG-ACCT] AGENDA - Call #79

Alice Jansen alice.jansen at icann.org
Wed Jan 20 13:49:34 UTC 2016


Dear all,

In anticipation of your call #79<https://community.icann.org/pages/viewpage.action?pageId=56990860> – Thursday, 21 January 2016 - 12:00-15:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160121T12&p1=1440&ah=3>), please find below a proposed agenda.

Note: item # 13 is TBD. Timing for agenda items will be communicated as soon as possible.

1. Welcome, Roll Call & SOI (2 min)
2 Update from Chartering Organizations
3 Timeline and next steps
4 Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html
5 Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html
6 Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html
7 Rec 11 – GAC advice (continued) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html
8 Rec 1 – GAC as decisional participant - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html
9  Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html
10 Rec 8 – Reconsideration - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html
11 Mission (TBD)
12 Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html
13 A.O.B (3 min)

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

Thanks

Best regards

Alice

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