CCWG Accountability
Working Sessions ICANN 54 Program
Room: Liffey Hall 2
Reading List: https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin
Remote Participation Info:
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Adobe Connect Room: https://meet16733133.adobeconnect.com/dub54-liffeyhall2
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Refer to calendar invites for dial-in details
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Sessions are being archived and follow the ICANN Expected
Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards
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CCWG-Acct Chairs will refer to hands raised in the Adobe Connect
room to build the queue
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CCWG Accountability
Face-to-Face Meeting
Friday, 16 October
2015 | 08:30 – 18:30 IST | 07:30
- 17:30 UTC
Session details: https://dublin54.icann.org/en/dublin54/schedule/fri-ccwg-accountability
1.
Welcome, Roll call, Administration (08:30 – 8:45)
2.
Decision Making Mechanisms (08:45-09:50)
3.
Implementation Model Discussions (09:50-10:55)
4.
Community Power: Individual Board Director Removal (10:55-12:00)
Lunch Break (12:00-13:00)
5.
Community Power: Reconsider/Reject Budget (13:00-14:05)
6.
Bylaw Changes Recommended After Stress Tests (14:05-14:20)
7.
Human Rights Bylaw Article (14:20-14:35)
8.
Community Power: Recall of Entire ICANN Board (14:35-14:50)
9.
Items for Consideration in WS2 (14:50-15:05)
Break (15:05-15:20)
10. Refine
wording of Mission & Core Values based on public comment feedback (15:20-15:35)
11. IRP
Enhancements (15:35-15:50)
12. Community
Forum (15:50-16:05)
13. Community
Power: Reject Standard Bylaw Changes (1605-16:20)
14. Community
Power: Approve Fundamental Bylaw Changes (16:20-16:35)
15. Stress
Tests 29 & 30 (16:35-16:50)
Break (16:50-17:10)
16. SO/AC
Accountability (17:10-17:25)
17. Implementation
Plan & Timing (17:25-17:40)
18. “Fundamental
Bylaws” (17:40-17:55)
19. AoC
into the Bylaws (17:55-18:10)
20. Closing
Remarks (18:10-18:30)
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