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-GBKP3cG8UJGQUPKjFh... 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 -------------------------------------------------------------------------------- _______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community