[Internal-cg] Draft agenda for May 19 call

Mohamed El Bashir mbashir at mbash.net
Thu May 14 01:40:29 UTC 2015


Hi Alissa, 

It's good agenda, if we received a response from ICANN Board chair to our letter regarding process/contracts then it can be covered in AOB 

Kind Regards,
Mohamed 

( Sent by iPhone - apologies for any misspelling )

> On 13 May 2015, at 21:16, Alissa Cooper <alissa at cooperw.in> wrote:
> 
> Here is a proposed agenda for the May 19 call. We are scheduled for 2 hours but we only have interpreters for the first 90 minutes, so I’ve put the administrative items at the end.
> 
> (1) Letter to the ICG from the NTIA (Chairs) - 50 minutes
> 
> (2) CWG pre-assessment (Wolf-Ulrich) - 50 minutes
> 
> (3) Approval of minutes from April 22 call (Chairs) - 5 minutes
> 
> (4) Future teleconference and meeting schedule (Chairs) - 10 minutes
> 
> Alissa
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