Hello all,

Please see below the proposed agenda prepared for the CCWG Accountability Face to Face Meeting in Marrakech on Friday, 4 March 2016 from 08:00 – 17:00 UTC.  Also, attached you will find the Reading List relating to the F2F meeting. 

The reading list zip file contains the following:

·  Charter --  also see here:  https://community.icann.org/x/KYMHAw

·  Full Final Proposal  --  also see here:   https://community.icann.org/x/8w2AAw

·  IANA Stewardship Transition costs  --  also see here: https://www.icann.org/resources/pages/iana-stewardship-project-costs

ICANN55 Marrakech full schedule here:  https://meetings.icann.org/en/marrakech55/schedule-full

Safe travels to all on your way to Marrakech!

Proposed Agenda

08:00 - 08:30 – Welcome:

      • Roll call and SOI updates; 

      • Opening remarks and housekeeping;

      • Define meeting goals, outcomes.

08:30 -09:30 – WS1 recommendation: preparing engagement session and update on consideration by SO/ACs 

09:30 -10:30 – Planning for WS1 implementation

      • Overall approach with legal counsel, implementation oversight team, and other subgroups

      • Call for volunteers

10:30-10:45 – Coffee break

10:45-12:00 – WS2 Kick-off 

      • Discussion on general approach

      • Plenary approval on scope, requirements, recommendations for public comments

      • Call for volunteers to Chartering Organizations

12:00-13:00 Lunch break

13:00-15:00 – Exchange of views regarding WS2 items scopes 

      • Staff overview presentation 

      • Diversity

      • SO/AC Accountability

      • Staff Accountability

      • Transparency 

      • Human Rights Framework

      • Jurisdiction 

      • Ombudsman

15:00-15:30 – Coffee break

15:30-16:30 – Resources and facilitation for WS2 

      • Meeting and travel support requests

      • External legal counsel 

16:30-17:00 – AOB and Closing Remarks

ADOBE CONNECT LINK:  https://icann.adobeconnect.com/rak55-cristal/