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