[CCWG-ACCT] CCWG-Accountability - Preparing for WS2

[Bernard Turcotte]

Dear all,



As the work on the Bylaws comes to a close, we have spent some time
preparing and thinking through Work Stream 2. Our official Work Stream 2
kick-off is on Sunday 26 June at ICANN56 in Helsinki. To prepare for the
kick off, we would like to have a plenary CCWG-Accountability next
week on Tuesday
31 May at 19:00 UTC. The proposed agenda for the call is as follows:



*Agenda for CCWG meeting on 31 May at 19:00 UTC:*

1. Opening Remarks

2. Budget discussion

3. Preparation for WS2 kickoff in Helsinki

·         What to do before Helsinki

·         What are next steps (after Helsinki)

4. AOB

5. Closing Remarks



Attached you will find a presentation on the budget that we have prepared
with the help of Bernard Turcotte and ICANN staff in their Project Costing
Support Team function. We will need to submit this budget to the ICANN
Board for their consideration and approval before the start of FY17 in
July. As you will see from the presentation, there are a few areas that we
may want to discuss as a full group before submitting our proposal. Please
initiate the discussion on the CCWG-Accountability list, and we’ll continue
the discussion on the call.


You will also find attached a presentation on preparing the WS2 kickoff in
Helsinki.



Best,

Mathieu, Thomas, Leon

*CCWG-Accountability co-Chairs*
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