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  1. Roll Call
  2. Welcome / DOI
  3. Briefing on Audit Requirements by Xavier Calvez including Q & A
  4. Reminder to participate in charter question #2 poll (see https://www.surveymonkey.com/r/CCWGAPQuestion2[surveymonkey.com])
  5. Confirmation of next meeting at ICANN59 - Tuesday, June 27 • 13:30 - 15:00 local time (11.30 - 13.00 UTC). See http://sched.co/B3pK[sched.co] for further details.

Documents:

AP Financial considerations v2 (slides for Item 3)

AC Recording

Mp3

Attendance 

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on audio only: Joke Braeken (staff)

Apologies: Marc Gauw, Maureen Hilyard

Dial outs: Marika Konings 

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