TKS kAVOUSS 2015-04-20 19:17 GMT+02:00 Alice Jansen <alice.jansen@icann.org>:
Dear all,
Below you will find a proposed agenda (including links to documents) in preparation for your call #23 <https://community.icann.org/pages/viewpage.action?pageId=52896616> - *Tuesday, 21 April – 19:00 - 21:00 UTC* (time converter here <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+&iso=2015...> ):
*1. Welcome, roll-call & SoI *
*2. CWG CoChairs update *
Documents:
• *Correspondence from CWG Chairs (15 April 2015) <https://community.icann.org/pages/viewpage.action?pageId=52897357>*
• *DOC: Detail on CWG Requirements for the CCWG.docx <https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%...> – PDF: Detail on CWG Requirements for the CCWG.pdf <https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.pdf?version=1&modificationDate=1429170964000&api=v2>*
• *DOC : Draft- Summary of Legal Structure for CWG Proposal.docx <https://community.icann.org/download/attachments/52890082/Draft-%20Summary%2...> – PDF: Draft- Summary of Legal Structure for CWG Proposal.pdf <https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.pdf?version=1&modificationDate=1429535567330&api=v2>*
*3. Stress-Tests *
• # 18 - GAC consensus, page 13
• #14 & 15 - Affirmation of Commitments (AoC) 8 b, page 16-17
• # 11 & # 17 - Board inaction, page 4-5
*Documents: DOC: Applying Stress Tests Draft v10.1.docx <https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.docx?version=1&modificationDate=1429535290404&api=v2>- PDF: Applying Stress Tests Draft v10.1.pdf <https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.pdf?version=1&modificationDate=1429535307946&api=v2>*
*Or pages 73, 76-77, 4-5 of frozen draft report – DOC: CCWG-Report Draft v1.1.docx <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draf...> - PDF:* CCWG-Report Draft v1.1.pdf <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draf...>
*4. Timeline & agenda for intensive meeting *
*Documents: see attached*
*5. Legal advice*
*Documents: To be circulated prior to meeting*
*6. Concluding Remarks *
*7. A.O.B *
This is also to kindly remind you that you may find the frozen draft report <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draf...> and related documents on the dedicated wiki page: https://community.icann.org/display/acctcrosscomm/Draft+Report
Thanks,
Best regards
Alice
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