[Ws2-staff_acct] Agenda for 13 October 2016 @ 13h UTC

avri doria avri at apc.org
Wed Oct 12 06:44:38 UTC 2016


Attached as pdf


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*Staff Accountability Meeting - 13 October 2016 @ 13h UTC*

*

  *

    Agenda Review

  *

    SOI

  *

    Action Items from previous meeting

      o

        Rapporteurs’ reply to email from ICANN CEO

  *

    Questions document

      o

        Group discussion and review

      o

        Next steps for this document
        (https://docs.google.com/document/d/1QvsZC-oEDd0L0D1faBd4b3VXjEAv7jHz0wnQyi5jBZk/edit)

  *

    Next steps - work plan

      o

        Drafter/s for Doc 1 (roles of staff, board, etc document)

      o

        Drafter/s for Doc 2 (code of conduct and other internal matters
        document)

      o

        Drafter/s for a report for ICANN Hyderabad

  *

    AOB




Source:
https://docs.google.com/document/d/1PQ_zeNXOkVGeviASMoWmmgwHqq6-wPfqMJ5DhRYqAbM/edit?usp=sharing


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