Hi all

Here is proposed agenda:

1. Review of Agenda

2. Review of CCWG meeting and any actions arising

3. Substantive Content to Review:

Note our progress/status chart is at https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFhrnE6pq0/edit?usp=sharing

Note also that content should all be available on the Wiki at https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents

Powers matters:

- AOC incorporation - Matthew Shears (as just circulated by me)

- Removing ICANN Board - Malcolm Hutty (see his previously circulated amendment to Removal of Board template)

- Updates on any missing ones as per the chart

Mechanisms matters:

- A - Existing SO/AC structures - Jordan

- B - Permanent CCWG - Jordan

- C - Statutory Delegates - Edward

- D - Statutory Members - Edward

- G - Community Council - Jordan

4. Our meeting Sunday 22 March 17:30-1900 local time in Istanbul

5. Any Other Business

best

Jordan

Jordan Carter

Chief Executive
InternetNZ

04 495 2118 (office) | +64 21 442 649 (mob)
jordan@internetnz.net.nz
Skype: jordancarter

A better world through a better Internet