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