Apologies for the call - the local time is 0100-0400 and the agenda is mainly items for which I have little to contribute. Best of luck everyone for a successful conversation! Cheers Jordan On Saturday, 16 January 2016, Alice Jansen <alice.jansen@icann.org> wrote:
Dear all,
In anticipation of your call #78 – *Tuesday, 19 January 2016 - 12:00-15:00 UTC* - (time converter <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>), please find below a proposed agenda:
1. Welcome, roll call, SoI (2 min)
2. Rec 7 – Scope of IRP- Second reading (20 min) - *Note: Becky will be sending the first reading conclusions document*
3. Rec 6 – Human Rights – Second reading (30 min) - *see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... <http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00...> *
4. Rec 4 – Board removal liability mitigation – Third reading (10 min) - *see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... <http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00...> *
5. Rec 9 – AOC reviews (30 min) - First reading – *see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... <http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00...> *
Break (10 min)
6. Rec 5 – Mission Statement (45 min) - Third reading - *Note: Becky will be sending an update*
7. Rec 11 – GAC Advice – First reading (45 min) - *see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... <http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00...> *
8. A.O.B (3 min)
As a reminder, all documents can be found on the wiki at: https://community.icann.org/display/acctcrosscomm/Final+Report
Link to Adobe Connect: https://icann.adobeconnect.com/accountability/
Thanks
Best regards
Alice
-- Jordan Carter Chief Executive, InternetNZ +64-21-442-649 | jordan@internetnz.net.nz Sent on the run, apologies for brevity