On 29 Jun 2015 11:46, "Alice Jansen" <alice.jansen@icann.org> wrote:

Dear all,

Below you will find a proposed agenda  in preparation for your call #38 - Tuesday, 30 June – 06:00 - 08:00 UTC (time converter here): 

1. Welcome, Roll Call & SoI 
2. Action items from Buenos Aires (see below) 

• Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; 
• Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;
• Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;
• CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;
• Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; 
• WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; 
• Rapporteurs to coordinate work in respective WPs.

3. Review of CCWG scorecard (see attached)
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)
5. Bylaw drafting process (see attached)
6. A.O.B
7. Closing remarks 

Thanks

Best regards

Alice 

_______________________________________________
Accountability-Cross-Community mailing list
Accountability-Cross-Community@icann.org
https://mm.icann.org/mailman/listinfo/accountability-cross-community