Hi all, Please find attached the updated agenda for today¹s meeting. Thank you, Hillary ‹ CCWG Accountability Working Sessions ICANN 54 Program Room: Liffey Hall 2 Reading List: https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin <https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin> Remote Participation Info: Ø Adobe Connect Room: https://meet16733133.adobeconnect.com/dub54-liffeyhall2 Ø Refer to calendar invites for dial-in details Ø Sessions are being archived and follow the ICANN Expected Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards <http://www.icann.org/en/news/in-focus/accountability/expected-standards> Ø CCWG-Acct Chairs will refer to hands raised in the Adobe Connect room to build the queue ------ CCWG Accountability Face-to-Face Meeting Friday, 16 October 2015 | 08:30 ­ 18:30 IST | 07:30 - 17:30 <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting& iso=20151016T0730&ah=10> UTC Session details: https://dublin54.icann.org/en/dublin54/schedule/fri-ccwg-accountability <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. ³Fundamental Bylaws² (17:40-17:55) 19. AoC into the Bylaws (17:55-18:10) 20. Closing Remarks (18:10-18:30) ------ -- Hillary Jett Communications Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +1 (202) 674-3403 Email: hillary.jett@icann.org