[CCWG-ACCT] Draft agenda for CCWG-A prep meeting

[Mathieu Weill]

Dear all,



It has been a short night, so this message was intended to be shared with
my fellow co chairs and staff only. Now, you have a view on the draft
agenda for tomorrow ;-)



And your views are welcome as well



Mathieu



De : Mathieu Weill [mailto:weill at afnic.fr]
Envoyé : lundi 11 juillet 2016 08:53
À : 'CCWG-Accountability'; 'ACCT-Staff'
Objet : Draft agenda for CCWG-A prep meeting



Hi all,



Here’s how I see the agenda for the July 12 call, for discussion during
our prep at 15UTC (with apologies to Jordan and Cheryl for the ugly time).




1.       Articles of Incorporation : finalize submission (I sent Holly and
Rosemary a note, but Brenda can you forward them the official invite ?)

2.       Appointment of rapporteurs for WS2 – next steps are setting up
the lists, the meetings, and kicking off

3.       Legal Cost control mechanism : initial discussion (see other
thread, which can be translated into a set of slides)



During the prep we should also discuss the gNSO request for a webinar on
Legal costs. It seems to me our group needs to close its deliberations on
the issue first.



Anything else ?



Best,



--
*****************************
Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
mathieu.weill at afnic.fr
Twitter : @mathieuweill
*****************************

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