[CCWG-ACCT] Draft agenda CCWG meeting with the Board
Suzanne Radell
SRadell at ntia.doc.gov
Tue Feb 3 14:20:36 UTC 2015
Apologies if I've missed it, but could you please indicate the room for this meeting? Thanks, Suz
Suzanne Murray Radell
Senior Policy Advisor, NTIA/OIA
sradell at ntia.doc.gov
202-482-3167
-----Original Message-----
From: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Adam Peake
Sent: Tuesday, February 03, 2015 7:34 AM
To: accountability-cross-community at icann.org
Subject: [CCWG-ACCT] Draft agenda CCWG meeting with the Board
Proposed draft agenda for CCWG meeting with the Board. 11 am to 12 noon.
Sunday Feb 8 03:00 - 04:00 UTC
(1) A discussion about timelines, particularly around and leading up to ICANN 53 Buenos Aires
(2) To clarify how the Board will handle CCWG's proposal, and any anticipated reasons why a proposal/part of a proposal might be refused?
The anticipated process following any such refusal.
(3) CCWG to provide an update of the two work avenues developed from the face-to-face discussions in Frankfurt, that is:
* mechanisms that enable community empowerment over Board decisions with limited, strictly enumerated, last resort powers
* mechanisms to enhance review and redress processes
The meeting is not yet on the ICANN 52 Schedule, but the CCWG wiki is update https://community.icann.org/display/acctcrosscomm/Meetings
Includes all meetings of the CCWG during the week.
Thank you,
Adam
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