[CCWG-ACCT] Draft agenda CCWG meeting with the Board

[Adam Peake]

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

-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4571 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150203/edf3e58b/smime.p7s>