Hi all, 

Brenda responded to Izumi earlier today with the documents from the call, but we wanted to make sure there was a broader response in case anyone else was interested. Documents are attached to this email and on the Wiki. I’lll send an updated version later this week to show progress. 

Best, 
Grace

From: <acct-staff-bounces@icann.org> on behalf of Brenda Brewer <brenda.brewer@icann.org>
Date: Tuesday, February 2, 2016 at 9:48 AM
To: Izumi Okutani <izumi@nic.ad.jp>
Cc: ACCT-Staff <acct-staff@icann.org>
Subject: Re: [Acct-Staff] [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC

Dear Izumi,

 

I have updated the Wiki for Meeting #82 to include the table used on agenda item 7.  I've also attached PDF to this mail.

 

Thank you!

Kind regards,

Brenda

 

-----Original Message-----
From: Izumi Okutani [mailto:izumi@nic.ad.jp]
Sent: Tuesday, February 02, 2016 4:57 AM
To: Brenda Brewer <brenda.brewer@icann.org>; CCWG-Accountability <accountability-cross-community@icann.org>
Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC

 

Dear Brenda and Co Chairs,

 

 

Is the material for "7.  Timeline & Communication" available online?

 

I see a PDF file is posted here but it is more simple than what was shared at the call (e.g. no dates on the PDF below):

https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/58001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf

 

 

I note further revision is planned, to incorporate feedback from the call #82, but if the latest version can be shared, it is most appreciated.

 

 

Thanks,

Izumi

 

 

On 2016/02/01 13:10, Brenda Brewer wrote:

>

>

> Dear all,

>

> In preparation for your call #82

> <https://community.icann.org/x/4wh1Aw>  - Tuesday, 2 February 2016 at

> 06:00 - 08:00 UTC (time converter

> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Me

> eting&iso=20160202T06&p1=1440&

> ah=2> ), 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/

> <https://icann.adobeconnect.com/accountability/>

>

>

> Thank you!

>

> Kind regards,

>

> Brenda

>

>

>

>

>

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> Accountability-Cross-Community@icann.org

> https://mm.icann.org/mailman/listinfo/accountability-cross-community

>