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

[Suzanne Radell]

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