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
#82 – Tuesday, 2
February 2016 at 06:00 – 08:00 UTC
(
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/
Thank you!
Kind regards,
Brenda