Page History

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• EN - http://audio.icann.org/meetings/singapore2015/ccwg-accountability-09feb15-en.mp3

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Proposed Agenda

1. Work Party 1 and Work Party 2 rapporteurs to work on a proposal, in coordination with the WPs, on potential consolidation of streams or clarifications of work.
2. Legal sub-group to follow-up with legal counsel (JD) on there.
3. The Board Governance Committee is interested to know from CCWG if it is considering significant changes to the IRP and use of the panel, and it worth continuing down the path of creating a permanent panel. 

Proposed Agenda

1. Welcome & roll call & SOI 

2. Interactions with CWG 

     - update by Lise & Jonathan

     - analysis of discussion document & further cooperation

3. Legal advice update

Review of initial questions set on 27 January call

-         Announcement of Jones Day Document

-         Review of CWG document

Welcome & roll call & SOI 

2. Interactions with CWG 

     - update by Lise & Jonathan

     - analysis of discussion document & further cooperation

3. Legal advice update

Review of initial questions set on 27 January call

-         Announcement of Jones Day Document

-         Review of CWG document

-         -         Framing questions for next steps

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8. AOB 

9. Closing remarks 

Action Items

1. Work Party 1 and Work Party 2 rapporteurs to work on a proposal, in coordination with the WPs, on potential consolidation of streams or clarifications of work.
2. Legal sub-group to follow-up with legal counsel (JD) on there.
3. The Board Governance Committee is interested to know from CCWG if it is considering significant changes to the IRP and use of the panel, and it worth continuing down the path of creating a permanent panel. 

Notes

 1. Welcome & roll call & SOI   

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