Dear all, Below you will find a proposed agenda in preparation for your call #3<https://community.icann.org/pages/viewpage.action?pageId=53782440>8<https://community.icann.org/pages/viewpage.action?pageId=53782440> - Tuesday, 30 June - 06:00 - 08:00 UTC (time converter here<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>): 1. Welcome, Roll Call & SoI 2. Action items from Buenos Aires <https://community.icann.org/pages/viewpage.action?pageId=53776811> (see below) * Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; * Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers; * Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion; * CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter; * Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; * WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; * Rapporteurs to coordinate work in respective WPs. 3. Review of CCWG scorecard<https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kG...> (see attached) 4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached) 5. Bylaw drafting process (see attached) 6. A.O.B 7. Closing remarks Thanks Best regards Alice