Ladies and gentlemen of the CWG-Stewardship, On this fine Monday, I have the wonderful opportunity of sending you two agendas: one for the CCWG-Accountability call on Tuesday at 06:00 UTC and one indicative agenda for our CWG-Stewardship call on Thursday at 16:00 UTC. Why you ask? On their Tuesday call, the CCWG-Accountability will be conducting its final readings on three recommendations that relate to the CWG-Stewardship dependencies. There may be some of you interested in these final readings, so we have provided the agenda below. After the CCWG-Accountability call, I will circulate an updated tracker (and any available documents) to the CWG-Stewardship list for the group to review. The CWG-Stewardship Chairs have discussed an indicative agenda for the Thursday call (also below), but reserve the right to, if needed, update the agenda or provide a more detailed agenda following the Tuesday CCWG-Accountability call. Documents for the CCWG-Accountability work can be found here: https://community.icann.org/display/acctcrosscomm/Final+Report. At this time, there are no new documents for Recommendations 4 and 7 related to the IANA Budget and the IRP. If these are circulated before the CCWG-Accountability call, I will send them to this list. Otherwise, I will forward them as soon as they are posted. CCWG-Accountability Agenda **Please note that it is possible that the order of the agenda items will change. If that is the case, I will circulate an updated agenda to this list. **
At 31/01/2016, 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 so=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
CWG-Stewardship [indicative] Agenda (to be confirmed on Wednesday around 18:00 UTC): 1. Opening Remarks 2. Implementation Update 3. IANA IPR 4. CCWG-Accountability 5. ICANN Bylaws relating to CWG-Stewardship 6. AOB 7. Closing Remarks Please let me know if you have any questions, Grace