The call is not for another hour and four minutes.

Greg Shatan

On Wed, Mar 18, 2015 at 3:41 PM, <villa@reduniv.edu.cu> wrote:

hi all

 

I’m being unable to enter the room this afternoon. Is there any problem about it? My connection died waiting an answer from the meeting host.

 

Anybody has the same trouble?

 

Regards,

Jorge

 

From: Jordan Carter

Sent: Wednesday, March 18, 2015 3:07 PM

To: wp1@icann.org

Cc: Accountability Cross Community

Subject: [CCWG-ACCT] Agenda for WP1 meeting #5 - 18 March 2015, 21-23h UTC

 

Hi all

 

Here is proposed agenda:

 

1. Review of Agenda

 

2. Review of CCWG meeting and any actions arising

 

3. Substantive Content to Review:

 

Note our progress/status chart is at https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing 

 

Note also that content should all be available on the Wiki at https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents 

 

Powers matters:

- AOC incorporation - Matthew Shears (as just circulated by me)

- Removing ICANN Board - Malcolm Hutty (see his previously circulated amendment to Removal of Board template)

- Updates on any missing ones as per the chart

 

Mechanisms matters:

- A - Existing SO/AC structures - Jordan

- B - Permanent CCWG - Jordan

- C - Statutory Delegates - Edward

- D - Statutory Members - Edward

- G - Community Council - Jordan

 

 

 

4. Our meeting Sunday 22 March 17:30-1900 local time in Istanbul

5. Any Other Business

 

best

Jordan

--

Jordan Carter

Chief Executive
InternetNZ

04 495 2118 (office) | +64 21 442 649 (mob)
jordan@internetnz.net.nz
Skype: jordancarter

A better world through a better Internet

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