Dear all, 

Please find below the proposed agenda for the meeting tomorrow, as well as a draft of the transmittal letter to the Board. Please note that the links (for the GNSO and CCNSO) will need to be updated before sending the letter. 

Proposed Agenda: 

1. Welcome, Roll Call, SOI (5 min)
2. Update on Chartering Organization Approval and Submission of Board Report (15 min)
3. Information about Communications Plan (10 min)
4. WS1 Implementation (1h)
• Budget Implementation Group (15 min)
• Bylaws Drafting Process (30 min)
• IRP Implementation Group (to extend beyond bylaws drafting) (15 min)
5. Work Stream 2 Planning (15 min)
6. Update on Resourcing Discussion with Board Finance Committee (15 min)
7. Certification of Legal Work (5 min)
8. Closing (5 min)

Remote Participation: 

 

CCWG-Accountability Work Stream 2 Working Session (*linked to ICANN55 Meeting page)

      Thursday, 10 March from 09:00 – 12:00 UTC  |  Time zone converter here 

 

       (Local Marrakech time:  9:00 AM – 12:00 PM/WET)   --  Room:  Oliveraie

 

Adobe Connect:  https://icann.adobeconnect.com/rak55-oliveraie/

Congratulations to all and thank you, 

Grace