CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC
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+Meeting&i... 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
Dear Co-Chairs, I had asked to have Recommendation 11 be dealt with first, and see now that it is scheduled for last. Please advise. greetings, el -- Sent from Dr Lisse's iPad mini 4
On 1 Feb 2016, at 06:10, Brenda Brewer <brenda.brewer@icann.org> wrote:
<image001.gif> 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
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Dear Eberhard, all, we will deal with the topic as agenda item 2 following you request. Best, Thomas
Am 01.02.2016 um 06:29 schrieb Dr Eberhard W Lisse <epilisse@gmail.com>:
Dear Co-Chairs,
I had asked to have Recommendation 11 be dealt with first, and see now that it is scheduled for last.
Please advise.
greetings, el
-- Sent from Dr Lisse's iPad mini 4
On 1 Feb 2016, at 06:10, Brenda Brewer <brenda.brewer@icann.org <mailto:brenda.brewer@icann.org>> wrote:
<image001.gif> 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+Meeting&i...>), 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
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org <mailto:Accountability-Cross-Community@icann.org> https://mm.icann.org/mailman/listinfo/accountability-cross-community <https://mm.icann.org/mailman/listinfo/accountability-cross-community>
Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org <mailto:Accountability-Cross-Community@icann.org> https://mm.icann.org/mailman/listinfo/accountability-cross-community <https://mm.icann.org/mailman/listinfo/accountability-cross-community>
Thank you, el -- Sent from Dr Lisse's iPad mini 4
On 1 Feb 2016, at 15:18, Thomas Rickert <rickert@anwaelte.de> wrote:
Dear Eberhard, all, we will deal with the topic as agenda item 2 following you request.
Best, Thomas
Am 01.02.2016 um 06:29 schrieb Dr Eberhard W Lisse <epilisse@gmail.com>:
Dear Co-Chairs,
I had asked to have Recommendation 11 be dealt with first, and see now that it is scheduled for last.
Please advise.
greetings, el
-- Sent from Dr Lisse's iPad mini 4
On 1 Feb 2016, at 06:10, Brenda Brewer <brenda.brewer@icann.org> wrote:
<image001.gif> 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
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
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=/5... 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+Meeting&i... 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
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
participants (4)
-
Brenda Brewer -
Dr Eberhard W Lisse -
Izumi Okutani -
Thomas Rickert