Dear all,
In preparation for your call #82 – Tuesday, 2 February 2016 at 06:00 – 08:00 UTC (time converter), see below a proposed agenda:
Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)
1. Opening Remarks
2. Final readings on Recommendations that required CWG-Stewardship feedback:
· Recommendation #4a --Budget
· Recommendation #4c -- Community IRP & Separation Process
· Recommendation #7 -- Scope of IRP.
3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews
4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation
5. 4th Reading on Recommendation #5 -- Mission
6. 3rd Reading on Recommendation #11 -- GAC Advice
7. Timeline & Communication
8. AOB
9. Closing
Adobe Connect: https://icann.adobeconnect.com/accountability/
Thank you!
Kind regards,
Brenda