[CWG-Stewardship] Proposed Agenda for Meeting #21 (Wednesday 11 February at 17:15 SGT // 09:15 UTC)

Grace Abuhamad grace.abuhamad at icann.org
Tue Feb 10 23:47:27 UTC 2015


Dear all, 
I noticed an error in the hyperlink for the 30 January letter from the
CCWG-Accountability (I had mistakenly hyperlinked to the ICG letter from the
same day). The correct link is:
https://community.icann.org/display/gnsocwgdtstwrdshp/Letter+from+CCWG-Accou
ntability+--+30+January
Also, for ease of review, attached is a PDF of SAC 69.
Best, 
Grace

From:  Grace Abuhamad <grace.abuhamad at icann.org>
Date:  Tuesday, February 10, 2015 7:38 PM
To:  "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>
Cc:  Brenda Brewer <brenda.brewer at icann.org>
Subject:  [CWG-Stewardship] Proposed Agenda for Meeting #21 (Wednesday 11
February at 17:15 SGT // 09:15 UTC)

Dear all, 

Here is the proposed agenda for the session tomorrow (Meeting #21):
http://singapore52.icann.org/en/schedule/wed-cwg-stewardship

1. Opening Remarks
2. Briefing on SAC 69 Document
<https://www.icann.org/en/system/files/files/sac-069-en.pdf>
3. Client Committee on Legal Advice
4. CCWG-Accountability
    a. Coordination
    b. Response to 30 January Letter
<https://community.icann.org/display/gnsocwgdtstwrdshp/Response+from+ICG+--+
30+January> 
5. Way Forward 
     a. Work Methods
     b. Work Plan
6. Gap Analysis
7. Open Microphone ­ Opportunity for Observers to Engage in Working Meeting
8. Review of Action Items
9. AOB

For those present in Singapore, we are meeting in the Padang room.
For all, including our remote participants, the Adobe Connect room for the
session is: https://icann.adobeconnect.com/sin52-padang. There are also call
details for our remote participants as usual that Brenda has circulated to
the group on the Notify list.

If you have any questions, please contact me.

Best, 
Grace


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