[CCWG-Accountability] F2F Agenda and Call for Volunteers

Carlos Raul Gutierrez crg at isoc-cr.org
Fri Jan 16 12:07:45 UTC 2015


I wont be attending the f2f meeting

Best

Carlos Raúl Gutiérrez
ISOC Costa Rica Chapter
skype carlos.raulg
+506 8837 7176  (New  Phone number!!!!)
________
Apartado 1571-1000
COSTA RICA

2015-01-16 1:43 GMT-06:00 Grace Abuhamad <grace.abuhamad at icann.org>:

> Dear all,
>
> Below is the proposed agenda for the face to face meeting on Monday and
> Tuesday next week. You can also find this posted on the Wiki
> <https://community.icann.org/pages/viewpage.action?pageId=51414991>.
>
> Please note that, as discussed on the call this week, we'd like some
> volunteers to sign up for the "visions" portion of our first day
> (highlighted below). *Please let me know as soon as possible if you are
> interested in making a pitch to the group. *With such a diverse group, it
> would be great to illustrate the spread across the group by stakeholder
> groups and geographic region, and other types of diversity.
>
> *Agenda*
>
> (all times in local time – UTC+1)
>
>
>
> DAY 0: Arrive Sunday 18 November — Welcome cocktail for all attendees at
> 19:00-21:00 (*Includes word from co-chairs (re: rules of engagement and
> agenda*))
>
>
>
> *DAY 1: Monday 19 November (9:00 – 18:00)*
>
> 08:30 – 09:00: Coffee & Introductions by Chairs and Theresa Swinehart
>
> 09:00 - 09:50: Update on CWG (RFP 3B + synchronizing timelines)
>
> 09:50 – 10:40: Finalizing list of contingencies
>
> 10:40 – 11:00: Coffee Break
>
> 11:00 – 13:00: Informal Pitch introductions of "visions" regarding outcome
> of our group
>
> 13:00 – 14:00: Lunch
>
> 14:00 – 14:50: Refining list and categories of stakeholders
>
> 14:50 – 15:40: Finalize wording on purpose of accountability
>
> 15:40 – 16:00: Coffee Break
>
> 16:00 – 17:00: Finalize rest of scope & definition document (including
> independence)
>
> 17:00 – 17:45: Advisor engagement update, provision of (independent) legal
> advice
>
> 17:45 – 18:00 Summary of Day 1 and action items
>
>
>
> *DAY 2: Tuesday 20 November (8:00 – 17:00)*
>
> 07:30 – 08:00: Coffee
>
> 08:00 – 09:40: Consensus building around WS1 definition
>
> 09:40 – 10:00: Coffee Break
>
> 10:00 – 12:45:  identify candidate mechanisms to investigate within WS1
>
> 12:45 – 13:45: Lunch
>
> 13:45 – 15:25: Taking stock session (including discussion of potential
> Chair’s report)
>
> 15:25 – 15:45: Coffee Break
>
> 15:45 – 17:00: Action items for initiating WS1 and preparation for
> Singapore
>
> End at 17:00
>
>
> Later today, I will circulate a list of documents for reading in
> anticipation of the meeting.
>
> Best,
> Grace
>
> _______________________________________________
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> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
>
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