Hi Suzanne, The meeting will take place in the Morrison room. We've added this useful guide to CCWG-Accountability (and related) meeting on the Wiki: <https://community.icann.org/display/acctcrosscomm/CCWG+on+Enhancing+ICANN+ Accountability> Best, Grace On 2/3/15 9:20 AM, "Suzanne Radell" <SRadell@ntia.doc.gov> wrote:

Apologies if I've missed it, but could you please indicate the room for this meeting? Thanks, Suz

Suzanne Murray Radell Senior Policy Advisor, NTIA/OIA sradell@ntia.doc.gov 202-482-3167

-----Original Message----- From: accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] On Behalf Of Adam Peake Sent: Tuesday, February 03, 2015 7:34 AM To: accountability-cross-community@icann.org Subject: [CCWG-ACCT] Draft agenda CCWG meeting with the Board

Proposed draft agenda for CCWG meeting with the Board. 11 am to 12 noon. Sunday Feb 8 03:00 - 04:00 UTC

(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.

(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

The meeting is not yet on the ICANN 52 Schedule, but the CCWG wiki is update https://community.icann.org/display/acctcrosscomm/Meetings

Includes all meetings of the CCWG during the week.

Thank you,

Adam

_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community