Dear Bernie Some of us cannot access google drive docs… could you please kindly send them as pdfs/word/google docs? Thanks and regards Jorge Von: accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] Im Auftrag von Bernard Turcotte Gesendet: Dienstag, 1. November 2016 18:38 An: Accountability Cross Community <accountability-cross-community@icann.org> Betreff: [CCWG-ACCT] CCWG-Accountability-WS2-ICANN57- FacetoFaceMeeting - Revised agenda and references All, Please find the revised agenda with references below: CCWG-Accountability Agenda for Face to Face meeting 2 November 2106 – ICANN 57 Hyderabad Hall 4 (GAC) Adobe: https://participate.icann.org/hyd57-hall4 9.00 (3:30TUC) – Session 1 • 9:00 - Introduction and General Administration (10’) • 9:10 - PCST report – 5’ • https://www.icann.org/en/system/files/files/iana-transition-statement-activi... • 9:15 - CCWG-Acct. reporting Dashboard – finalization for publication (15’) • https://drive.google.com/file/d/0Bycchop8VaMWRGN5Vl84UGtqM2s/view?usp=sharin... • 9:30 - ATRT2 update presentation (10’) • 9:40 - ATRT3 discussion following Board response to our request (15’) • Original request from the CCWg-Accountability to the Board: https://community.icann.org/display/WEIA/Documents?preview=/59641302/6239909... • Response from the Board: https://drive.google.com/file/d/0Bycchop8VaMWLTd4a0dLbGczSmc/view?usp=sharin... • 9:55 – Ombudsman – CCWG discussion on going forward strategy considering the confirmation of funding for the evaluation (20’) • Progress Report: https://drive.google.com/file/d/0Bycchop8VaMWRGN5Vl84UGtqM2s/view?usp=sharin... 10.15 (04:45UTC) Coffee break 10:30 (05:00UTC) - Session 2 • 10:30 - Exchange with ICANN CEO re: new complaints office and interaction with WS2, especially staff acct and Ombudsman – 60’ • 11:30 - SO/AC Accountability : draft questions to SOs and ACs - 2nd reading – 45’ • Progress Report - https://community.icann.org/pages/viewpage.action?pageId=59643284&preview=/5... • Questions document - https://community.icann.org/pages/viewpage.action?pageId=59643284&preview=/5... 12.15 (06:45UTC) Lunch 13:15 (07:45UTC) Session 3 • 13:15 - Update on the progress of the Jurisdiction subgroup – 30’ • Progress Report - https://community.icann.org/display/WEIA/Jurisdiction?preview=/59643282/6314... • Multiple Layers of Jurisdiction document - https://community.icann.org/display/WEIA/Jurisdiction?preview=/59643282/6314... • Influence of existing Jurisdictions draft - https://drive.google.com/file/d/0Bycchop8VaMWLW9vRE10MDk2QW8/view?usp=sharin... • 13:45 WS1 Implementation - IRP supplementary rules – 2nd reading – 2nd reading (60’) • Progress Report - https://drive.google.com/file/d/0Bycchop8VaMWa3A0a1Q3MjJYMTQ/view?usp=sharin... • Supplementary Rules Clean - https://drive.google.com/file/d/0Bycchop8VaMWTVBibDNZMnhoQTQ/view?usp=sharin... • Supplementary Rules with markups - https://drive.google.com/file/d/0Bycchop8VaMWQjM0dWRua3BwMmM/view?usp=sharin... • 14:45 - Guidelines for Good faith– discussion – 45’ • Progress Report - https://community.icann.org/display/WEIA/Guidelines+for+Good+Faith+Conduct?p... • Annotated Draft - https://community.icann.org/display/WEIA/Guidelines+for+Good+Faith+Conduct?p... 15:30 (10:00UTC) Coffee break 15:45 (10:15UTC) - Session 4 • 15:45 - Transparency subgroup proposals – 2nd reading – 45’ • First Draft Report - https://community.icann.org/display/WEIA/Transparency?preview=/59643288/6314... • 16:30 - Requests for external support / advice : Ombudsman (External review), Human right, Legal Committee (45’) 17:15 (11:45UTC) AOB (15’) 17:30 (12:00UTC) Conclusion and key messages for co-chairs’ publication (30’) 18.00 (12:30UTC) End of meeting Bernard Turcotte ICANN Staff Support to the CCWG-Accountability for the CCCWG-Accountability Co-Chairs