Dear all, 

In advance of the call tomorrow, please be sure to read through the attached document. This document provides an explanation of grandfathered agreements and corresponds to item #5 on the agenda below. This document was sent to the Bylaws Coordination Group and then circulated by Mathieu Weill to the CCWG-ACCT last week (link). Since we have confirmed the necessary attendees for the call, item #5 is confirmed (no longer tentative as it was listed when the agenda was sent out). 

Thank you, 
Grace
-- 
Grace Abuhamad
Manager, Public Policy

ICANN | Internet Corporation for Assigned Names and Numbers

801 17th Street NW, Suite 400 | Washington, DC 20006

Direct: +1 202 249 7545 | Mobile: +1 310 200 7638

Interested in the IANA Stewardship Transition? 

From: <accountability-cross-community-bounces@icann.org> on behalf of Grace Abuhamad <mssi-secretariat@icann.org>
Date: Monday, April 25, 2016 at 1:52 PM
To: Accountability Cross Community <accountability-cross-community@icann.org>
Subject: [CCWG-ACCT] Proposed Agenda CCWG ACCT Meeting - 27 April @ 04:00 UTC

Dear All,

In preparation for your call, CCWG Accountability Meeting #92 – Wednesday, 27 April at 04:00 – 06:00 UTC (time converter), see below proposed agenda:

      Proposed Agenda:

1.  Welcome, roll call, SOI

2.  Timeline for CCWG Comment on Draft Bylaws

-        Apr 27th :  CCWG ACCT Meeting #92

-        May 3rd :  CCWG ACCT Meeting #93

-        May 10th :   Submission

3.  Introductory remarks from Holly and Rosemary

4.  Q&A

5.  [Tentative]  ICANN Legal discussion on 1.1

6.  AOB

 

Adobe Connect: https://icann.adobeconnect.com/accountability/

 

Thank you!

With kind regards,

Brenda Brewer 

MSSI Projects & Operations Assistant

ICANN- Internet Corporation for Assigned Names and Numbers