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For other times: http://tinyurl.com/kd34cml

PROPOSED AGENDA: 

  1. Roll Call
  2. Welcome / DOI
  3. Input received on letter to chartering organizations concerning work plan and approach for dealing with charter questions (see attached)
  4. Initial run through of charter question 4 (see template attached)
  5. Initial run through of charter question 6 (see template attached)
  6. Initial run through of charter question 8, if time allows (see template attached)
  7. Identification of external experts - reminder (see https://community.icann.org/x/DAnfAw)
  8. Confirm next meeting – 8 June at 14.00 UTC (Note, this meeting is followed by a meeting on 15 June during which Xavier Calvez will provide a briefing on audit requirements. The meeting on 22 June will be cancelled due to its proximity to ICANN59)

Documents: 

Draft Letter to COs re work plan 

CCWG Charter Question 4 

CCWG Charter Question 6 

CCWG Charter Question 8 

AC Recording

Mp3

Attendance 

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