[CCWG-ACCT] AGENDA - Call #80

[Alan Greenberg]

We have talked about cruel and unusual 
punishment. I believe that agenda item 6 
qualifies. I know it is a complex issue, but 8 hours!

(yes, I know it was a typo)

Alan

At 25/01/2016 01:39 PM, Alice Jansen wrote:

>Dear all,
>
>In preparation for your 
><https://community.icann.org/pages/viewpage.action?pageId=58000103>call 
>#80 – ;Tuesday, 26 January 2016 - 19:00-22:00 
>UTC - 
>(<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160126T19&p1=1440&ah=>time 
>converter), see below a proposed agenda:
>
>1. Welcome, roll call, SoI (5 min)
>2. Update on Chartering Organizations’ input 
>(20 min) 
><http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html>http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html 
>
>3. Update on Board removal liability mitigation (5 min)
>4. Rec 6 –“ Human Rights – Third reading (45 
>min) * León all circulate a document for 
>discussion & 
><http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html>http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html 
>
>5. Rec 9 – AOC reviews - Second rreading – see 
><http://mm.icann.org/pipermaiil/accountability-cross-community/2016-January/009796.html>http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html 
>(15 min)
>Break (10 min)
>6. Rec 5 – Mission Statement - Fourth reading 
>(445 min) See 
><http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html>http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html 
>& 
><http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html>http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html 
>
>    * Root servers and numbers language
>    * Contract enforcement
>    * Grandfathering
>7. Timeline & next steps – see 
><http://mm.icannn.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf>http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf 
>(15 min)
>8. A.O.B (15 min)
>
>Link to Adobe Connect: 
><https://icann.adobeconnect.com/accountability>https://icann.adobeconnect.com/accountability/ 
>
>
>Thanks
>
>Best regards
>
>Alice
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