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

Avri Doria avri at acm.org
Tue Mar 1 04:48:02 UTC 2016


Hi,

thanks for this.

I am wondering, is it possible to get a zip for all the annex & one for
the appendices as well?

Thanks

avri

On 29-Feb-16 21:36, Brenda Brewer wrote:
>
> 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:
> https://www.icann.org/resources/pages/iana-stewardship-project-costs
>
>  
>
> 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 SO/ACs 
>
> 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/*
>
>  
>
>  
>
>
>
> _______________________________________________
> Accountability-Cross-Community mailing list
> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community


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