[council] Discussion points for the CCWG - Board Session Sunday 11.00 - 12.00

Thomas Rickert rickert at anwaelte.de
Sat Feb 7 07:47:24 UTC 2015

as discussed: Please note this may be subject to change.


Draft discussion topics :

(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. As you know, this is a very sensitive issue within the CCWG.

(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

(4) Update on the implementation of the standing IRP panel
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