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