Dear all,

 

Below you will find a proposed agenda (including links to documents) in preparation for your call #23 - Tuesday, 21 April – 19:00 - 21:00 UTC (time converter here): 

 

1. Welcome, roll-call & SoI 

2. CWG CoChairs update 

Documents:

•   Correspondence from CWG Chairs (15 April 2015)

•   DOC: Detail on CWG Requirements for the CCWG.docx – PDF: Detail on CWG Requirements for the CCWG.pdf

•   DOC : Draft- Summary of Legal Structure for CWG Proposal.docx – PDF: Draft- Summary of Legal Structure for CWG Proposal.pdf

3. Stress-Tests 

•   # 18  - GAC consensus, page 13

•   #14 & 15 - Affirmation of Commitments (AoC) 8 b, page 16-17

•   # 11 & # 17 - Board inaction, page 4-5

Documents: DOC: Applying Stress Tests Draft v10.1.docx- PDF: Applying Stress Tests Draft v10.1.pdf

Or pages 73, 76-77, 4-5 of frozen draft report – DOC: CCWG-Report Draft v1.1.docx - PDF: CCWG-Report Draft v1.1.pdf

4. Timeline & agenda for intensive meeting 

Documents: see attached

5. Legal advice

Documents: To be circulated prior to meeting

6. Concluding Remarks 

7. A.O.B 

This is also to kindly remind you that you may find the frozen draft report and related documents on the dedicated wiki page: https://community.icann.org/display/acctcrosscomm/Draft+Report

Thanks,

Best regards

Alice