[CCWG-ACCT] Updated Agenda for today's meeting

[Hillary Jett]

Hi all,

Please find attached the updated agenda for today¹s meeting.

Thank you,
Hillary

‹

CCWG Accountability Working Sessions ICANN 54 Program

Room:  Liffey Hall 2

Reading List: 
https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin
<https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin>

Remote Participation Info:

Ø Adobe Connect Room:
https://meet16733133.adobeconnect.com/dub54-liffeyhall2

Ø Refer to calendar invites for dial-in details

Ø Sessions are being archived and follow the ICANN Expected Standards of
Behavior: 
http://www.icann.org/en/news/in-focus/accountability/expected-standards
<http://www.icann.org/en/news/in-focus/accountability/expected-standards>

Ø CCWG-Acct Chairs will refer to hands raised in the Adobe Connect room to
build the queue

------

CCWG Accountability Face-to-Face Meeting
Friday, 16 October 2015  | 08:30 ­ 18:30 IST  | 07:30 - 17:30
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&
iso=20151016T0730&ah=10>  UTC
Session details: 
https://dublin54.icann.org/en/dublin54/schedule/fri-ccwg-accountability
<https://dublin54.icann.org/en/dublin54/schedule/fri-ccwg-accountability>

1.    Welcome, Roll call, Administration (08:30 ­ 8:45)

2.    Decision Making Mechanisms (08:45-09:50)

3.    Implementation Model Discussions (09:50-10:55)

4.    Community Power: Individual Board Director Removal (10:55-12:00)

Lunch Break (12:00-13:00)

5.    Community Power: Reconsider/Reject Budget (13:00-14:05)

6.    Bylaw Changes Recommended After Stress Tests (14:05-14:20)

7.    Human Rights Bylaw Article (14:20-14:35)

8.    Community Power: Recall of Entire ICANN Board  (14:35-14:50)

9.    Items for Consideration in WS2 (14:50-15:05)

Break (15:05-15:20)

10.  Refine wording of Mission & Core Values based on public comment
feedback (15:20-15:35)

11.  IRP Enhancements (15:35-15:50)

12.  Community Forum (15:50-16:05)

13.  Community Power: Reject Standard Bylaw Changes (1605-16:20)

14.  Community Power: Approve Fundamental Bylaw Changes (16:20-16:35)

15.  Stress Tests 29 & 30 (16:35-16:50)

Break (16:50-17:10)

16.  SO/AC Accountability (17:10-17:25)

17.  Implementation Plan & Timing (17:25-17:40)

18.  ³Fundamental Bylaws² (17:40-17:55)

19.  AoC into the Bylaws (17:55-18:10)

20.  Closing Remarks (18:10-18:30)

------

 

-- 
Hillary Jett
Communications Coordinator
Internet Corporation for Assigned Names and Numbers (ICANN)

Mobile: +1 (202) 674-3403
Email: hillary.jett at icann.org




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