[CCWG-ACCT] CCWG ACCT Face-2-Face Agenda and Reading List
Brenda Brewer
brenda.brewer at icann.org
Tue Mar 1 02:36:33 UTC 2016
Hello all,
Please see below the proposed agenda prepared for the CCWG Accountability Face to Face Meeting in
Marrakech on Friday, 4 March 2016 from 08:00 - 17:00 UTC. Also, attached you will find the Reading
List relating to the F2F meeting.
The reading list zip file contains the following:
* Charter -- also see here: https://community.icann.org/x/KYMHAw
* Full Final Proposal -- also see here: https://community.icann.org/x/8w2AAw
* IANA Stewardship Transition costs -- also see here:
https://www.icann.org/resources/pages/iana-stewardship-project-costs
ICANN55 Marrakech full schedule here: https://meetings.icann.org/en/marrakech55/schedule-full
Safe travels to all on your way to Marrakech!
Proposed Agenda
08:00 - 08:30 - Welcome:
. Roll call and SOI updates;
. Opening remarks and housekeeping;
. Define meeting goals, outcomes.
08:30 -09:30 - WS1 recommendation: preparing engagement session and update on consideration by
SO/ACs
09:30 -10:30 - Planning for WS1 implementation
. Overall approach with legal counsel, implementation oversight team, and other subgroups
. Call for volunteers
10:30-10:45 - Coffee break
10:45-12:00 - WS2 Kick-off
. Discussion on general approach
. Plenary approval on scope, requirements, recommendations for public comments
. Call for volunteers to Chartering Organizations
12:00-13:00 Lunch break
13:00-15:00 - Exchange of views regarding WS2 items scopes
. Staff overview presentation
. Diversity
. SO/AC Accountability
. Staff Accountability
. Transparency
. Human Rights Framework
. Jurisdiction
. Ombudsman
15:00-15:30 - Coffee break
15:30-16:30 - Resources and facilitation for WS2
. Meeting and travel support requests
. External legal counsel
16:30-17:00 - AOB and Closing Remarks
ADOBE CONNECT LINK: https://icann.adobeconnect.com/rak55-cristal/
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