TKS kAVOUSS 2015-04-20 19:17 GMT+02:00 Alice Jansen <alice.jansen@icann.org>:

Dear all,

Below you will find a proposed agenda (including links to documents) in preparation for your call #23 <https://community.icann.org/pages/viewpage.action?pageId=52896616> - *Tuesday, 21 April – 19:00 - 21:00 UTC* (time converter here <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+&iso=2015...> ):

*1. Welcome, roll-call & SoI *

*2. CWG CoChairs update *

Documents:

• *Correspondence from CWG Chairs (15 April 2015) <https://community.icann.org/pages/viewpage.action?pageId=52897357>*

• *DOC: Detail on CWG Requirements for the CCWG.docx <https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%...> – PDF: Detail on CWG Requirements for the CCWG.pdf <https://community.icann.org/download/attachments/52897357/Detail%20on%20CWG%20Requirements%20for%20the%20CCWG%5B1%5D.pdf?version=1&modificationDate=1429170964000&api=v2>*

• *DOC : Draft- Summary of Legal Structure for CWG Proposal.docx <https://community.icann.org/download/attachments/52890082/Draft-%20Summary%2...> – PDF: Draft- Summary of Legal Structure for CWG Proposal.pdf <https://community.icann.org/download/attachments/52890082/Draft-%20Summary%20of%20Legal%20Structure%20for%20CWG%20Proposal.pdf?version=1&modificationDate=1429535567330&api=v2>*

*3. Stress-Tests *

• # 18 - GAC consensus, page 13

• #14 & 15 - Affirmation of Commitments (AoC) 8 b, page 16-17

• # 11 & # 17 - Board inaction, page 4-5

*Documents: DOC: Applying Stress Tests Draft v10.1.docx <https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.docx?version=1&modificationDate=1429535290404&api=v2>- PDF: Applying Stress Tests Draft v10.1.pdf <https://community.icann.org/download/attachments/52232556/Applying%20Stress%20Tests%20Draft%20v10.1.pdf?version=1&modificationDate=1429535307946&api=v2>*

*Or pages 73, 76-77, 4-5 of frozen draft report – DOC: CCWG-Report Draft v1.1.docx <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draf...> - PDF:* CCWG-Report Draft v1.1.pdf <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draf...>

*4. Timeline & agenda for intensive meeting *

*Documents: see attached*

*5. Legal advice*

*Documents: To be circulated prior to meeting*

*6. Concluding Remarks *

*7. A.O.B *

This is also to kindly remind you that you may find the frozen draft report <https://community.icann.org/download/attachments/52897394/CCWG-Report%20Draf...> and related documents on the dedicated wiki page: https://community.icann.org/display/acctcrosscomm/Draft+Report

Thanks,

Best regards

Alice

_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community