AGENDA & ACC MECHANISM TEMPLATE - Meeting # 13
Dear all, Below you will find a proposed agenda in preparation for your call #13 - Tuesday, 17 February - 06:00-08:00 UTC: 1. Welcome, Roll Call & SOI 2. WP1<https://community.icann.org/display/acctcrosscomm/WP1+--+Community+Empowerme...> &WP2 <https://community.icann.org/display/acctcrosscomm/WP2+--+Review+and+Redress> - Organization of work (Jordan & Becky) - Accountability mechanism template - Expected delivery 3. WP-ST<https://community.icann.org/display/acctcrosscomm/ST-WP+--+Stress+Test+Work+...> (Cheryl & Steve): - Approval of stress tests reviewed thursday - Review of 2-3 other stress tests 4. Timeline<https://community.icann.org/download/attachments/50823981/ICG-CWG-CCWG_timel...> (inc. F2F) 5. Update on definitions & scoping document<https://community.icann.org/download/attachments/50823981/ProblemDefinition_...> (after feedback from Advisors) 6. AOB 7. Concluding remarks In anticipation of your meeting #13, please also find a suggested accountability mechanism template in email attachments. Thanks, Best regards Alice
participants (1)
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Alice Jansen