[CCWG-ACCT] CCWG ACCT Face-2-Face Agenda and Reading List

Brenda Brewer brenda.brewer at icann.org
Tue Mar 1 02:36:33 UTC 2016

Hello all,


Please see below the proposed agenda prepared for the CCWG Accountability Face to Face Meeting in
Marrakech on Friday, 4 March 2016 from 08:00 - 17:00 UTC.  Also, attached you will find the Reading
List relating to the F2F meeting.  


The reading list zip file contains the following:

*  Charter --  also see here:  https://community.icann.org/x/KYMHAw

*  Full Final Proposal  --  also see here:   https://community.icann.org/x/8w2AAw

*  IANA Stewardship Transition costs  --  also see here:


ICANN55 Marrakech full schedule here:  https://meetings.icann.org/en/marrakech55/schedule-full


Safe travels to all on your way to Marrakech! 

Proposed Agenda

08:00 - 08:30 - Welcome:

      . Roll call and SOI updates; 

      . Opening remarks and housekeeping;

      . Define meeting goals, outcomes.

08:30 -09:30 - WS1 recommendation: preparing engagement session and update on consideration by

09:30 -10:30 - Planning for WS1 implementation

      . Overall approach with legal counsel, implementation oversight team, and other subgroups

      . Call for volunteers

10:30-10:45 - Coffee break

10:45-12:00 - WS2 Kick-off 

      . Discussion on general approach

      . Plenary approval on scope, requirements, recommendations for public comments

      . Call for volunteers to Chartering Organizations

12:00-13:00 Lunch break

13:00-15:00 - Exchange of views regarding WS2 items scopes 

      . Staff overview presentation 

      . Diversity

      . SO/AC Accountability

      . Staff Accountability

      . Transparency 

      . Human Rights Framework

      . Jurisdiction 

      . Ombudsman

15:00-15:30 - Coffee break

15:30-16:30 - Resources and facilitation for WS2 

      . Meeting and travel support requests

      . External legal counsel 

16:30-17:00 - AOB and Closing Remarks

ADOBE CONNECT LINK:  https://icann.adobeconnect.com/rak55-cristal/



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