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

[Grace Abuhamad]

Hi Suzanne, 

The meeting will take place in the Morrison room. We've added this useful
guide to CCWG-Accountability (and related) meeting on the Wiki:
<https://community.icann.org/display/acctcrosscomm/CCWG+on+Enhancing+ICANN+
Accountability>

Best, 
Grace

On 2/3/15 9:20 AM, "Suzanne Radell" <SRadell at ntia.doc.gov> wrote:

>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
>
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>Accountability-Cross-Community at icann.org
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