[CCWG-ACCT] CCWG-Accountability-WS2-FacetoFaceMeeting-ICANN57-Hyderabad REVISED Draft Agenda
Bernard Turcotte
turcotte.bernard at gmail.com
Thu Oct 27 20:19:26 UTC 2016
ll,
Please find below and attached the revised draft agenda.
Please note the following regarding timing and transportation from the
plenary yesterday:
- Please note that ICANN Shuttles will be operating on a reduced
schedule for the Face to Face meeting on November 2nd in Hyderabad. On 2
November, shuttles will depart from all hotels for the HICC at 07:45
Hyderabad, shuttles will return from the HICC to all hotels at 18:30
Hyderabad. Details on the shuttle services can be found at:
https://meetings.icann.org/sites/default/files/icann57_
hotel_shuttles_06_webversion.pdf
<https://meetings.icann.org/sites/default/files/icann57_hotel_shuttles_06_webversion.pdf>
-
- Coffee/tea will be served prior to the meeting starting.
-
- To be respectful of those participating remotely we will be following
our schedule very closely. As such the first session will begin at 0900
Hyderabad (03:30UTC).
CCWG-Accountability Agenda for Face to Face meeting 2 November 2106 – ICANN
57 Hyderabad
9.00 (3:30TUC) – Session 1
• 9:00 - Introduction and General Administration (10’)
• 9:10 - PCST report – 5’
• 9:15 - CCWG-Acct. reporting Dashboard – finalization for
publication (15’)
• 9:30 - ATRT2 update presentation (10’)
• 9:40 - ATRT3 discussion following Board response to our request
(15’)
• 9:55 – Ombudsman – CCWG discussion on going forward strategy
considering the confirmation of funding for the evaluation (20’)
10.15 (04:45UTC) Coffee break
10:30 (05:00UTC) - Session 2
• 10:30 - Exchange with ICANN CEO re: new complaints office and
interaction with WS2, especially staff acct and Ombudsman – 60’
• 11:30 - Transparency subgroup proposals – 2nd reading – 45’
12.15 (06:45UTC) Lunch
13:15 (07:45UTC) Session 3
• 13:15 - SO/AC Accountability : draft questions to SOs and ACs -
2nd reading – 45’
• 14:00 WS1 Implementation – IRP panelist expression of interest –
2nd reading (30’)
• 14:30 - WS1 Implementation - IRP supplementary rules – 2nd reading
(30’)
• 15:00 - Guidelines for Good faith– discussion – 45’
15:45 (10:15UTC) Coffee break
16:00 (10:30UTC) - Session 4
• 16:00 - Update on the progress of the Jurisdiction subgroup – 30’
• 16:30 - Requests for external support / advice : Ombudsman
(External review), Human right, Legal Committee (45’)
17:15 (11:45UTC) AOB (15’)
17:30 (12:00UTC) Conclusion and key messages for co-chairs’ publication
(30’)
18.00 (12:30UTC) End of meeting
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