Given that: - we are back to one meeting per week; - there was a perception that if we wanted to approve by Marrakech, we needed to finalize everything by the end of next week; could I ask for an item at the end of this agenda summarizing what issues still remain outstanding? Alan At 31/01/2016 11:10 PM, Brenda Brewer wrote:
Dear all, In preparation for your call <https://community.icann.org/x/4wh1Aw>#82 Tuesday, 2 February 2016 at 06:00 08:00 UTC (<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2>time converter), see below a proposed agenda: Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC) 1. Opening Remarks 2. Final readings on Recommendations that required CWG-Stewardship feedback: · Recommendation #4a --Budget · Recommendation #4c -- Community IRP & Separation Process · Recommendation #7 -- Scope of IRP. 3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews 4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation 5. 4th Reading on Recommendation #5 -- Mission 6. 3rd Reading on Recommendation #11 -- GAC Advice 7. Timeline & Communication 8. AOB 9. Closing Adobe Connect: <https://icann.adobeconnect.com/accountability/>https://icann.adobeconnect.com/accountability/
Thank you! Kind regards, Brenda