[CCWG-ACCT] CCWG-Accountability-WS2-FacetoFaceMeeting-ICANN57-Hyderabad Draft Agenda - correction

[Bernard Turcotte]

 Please noe that contrary to the note below there will only be coffee/tea
served prior to the start of the meeting.

Apologies for the confusion.

Bernard Turcotte
ICANN Staff Support for the CCWG-Accountability

On Wed, Oct 26, 2016 at 2:22 PM, Bernard Turcotte <
turcotte.bernard at gmail.com> wrote:

> All,
>
> Please find below and attached the draft agenda for our Face to Face
> meeting in Hyderabad for your comments.
>
> Please note the following regarding timing and transportation from the
> plenary yesterday:
>
>    - Please note that ICANN Shuttles will be operating on a reduced
>    schedule for the Face to Face meeting on November 2nd in Hyderabad. On 2
>    November, shuttles will depart from all hotels for the HICC at 07:45
>    Hyderabad, shuttles will return from the HICC to all hotels at 18:30
>    Hyderabad. Details on the shuttle services can be found at:
>    https://meetings.icann.org/sites/default/files/icann57_
>    hotel_shuttles_06_webversion.pdf
>    <https://meetings.icann.org/sites/default/files/icann57_hotel_shuttles_06_webversion.pdf>
>
>    -
>    - Coffee and breakfast breads will be served prior to the meeting
>    starting.
>    -
>    - To be respectful of those participating remotely  we will be
>    following our schedule very closely. As such the first session will begin
>    at 0900 Hyderabad.
>
>
> *CCWG-Accountability Agenda for Face to Face meeting 2 November 2106 –
> ICANN 57 Hyderabad*
>
>
> 9.00 – Session 1
>
> •        Introduction and General Administration (10’)
>
> •        PCST report – 5’
>
> •        CCWG-Acct. reporting Dashboard – finalization for publication
> (15’)
>
> •        ATRT2 update presentation (10’)
>
> •        ATRT3 discussion following Board response to our request (15’)
>
> •        WS1 Implementation - IRP supplementary rules – 2nd reading (35’)
>
> 10.30 Coffee break
>
> 10:45  - Session 2
>
> •        WS1 Implementation – IRP panelist expression of interest – 2nd
> reading (30’)
>
> •        Guidelines for Good faith– discussion – 45’
>
> •        Buffer (15’)
>
> 12.15 Lunch
>
> 13:15 Session 3
>
> •        Exchange with ICANN CEO re: new complaints office and
> interaction with WS2, especially staff acct and Ombudsman – 60’
>
> •        SO/AC Accountability : draft questions to SOs and ACs - 2nd
> reading – 45’
>
> •        Transparency subgroup proposals – 2nd reading – 45’
>
> 15:45 Coffee break
>
> 16:00a Session 4
>
> •        Update on the progress of the Jurisdiction subgroup – 30’
>
> •        Requests for external support / advice : Ombudsman (External
> review), Human right, Legal Committee (45’)
>
> 17:15 AOB (15’)
>
> 17:30 Conclusion and key messages for co-chairs’ publication (30’)
>
> 18.00 End of meeting
>
>
>
> Bernard Turcotte
>
> ICANN Support Staff to the CCWG-Accountability for the Co-Chairs
>
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