ICANN CCWG Face-to-Face Meeting

17 Jul 2015 to 18 Jul 2015
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[Update] The Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) met in Paris on 17-18 July. The outcomes: agreement to advance the Community Mechanism as Sole Member Model, one of three models; review of 31 GAC members' contributions on role of governments after the transition; broad agreements on elements of the Independent Review Process; and agreement that CCWG-Accountability will continue coordinating its activities with the Domain Names community (CWG-Stewardship). For more details and updates, visit our dedicated page on the IANA Transition and ICANN Accountability process.

Event announcement

The ICANN Cross Community Working Group on Enhancing ICANN Accountability will hold a Face-to-Face Meeting 17-18 July 2015.

The meeting will be webcast live through Adobe Connect and include remote participation capabilities consistent with the CCWG-Accountability meetings held to date.

The meeting with take place at Le Méridien Etoile, 81 Boulevard Gouvion Saint-Cyr; 75848 Cedex 17; Paris, 75017 · France. For remote participation, join the Virtual Meeting Room.

The agenda is as follows:

Thursday, 16 July

18:30 - Informal cocktail reception - Jazz Room, Le Méridien Etoile

DAY 1: Friday, 17 July – 08:30-18:30 CET – 06:30-16:30 UTC (time zone converter)

08:30-08:45 – Welcome:
- Opening remarks
- Define meeting goals, outcomes and rules (if any)
08:45-09:15 – CWG dependencies - introduction and reminder
09:15-10:15 – Community empowerment model – Q&A with lawyers
10:15-10:45 – Review of emerging items – WP3
10:45-11:00 – Coffee break
11:00-12:00 – Stress Test Work Party updates
12:00-13:00 Lunch break
13:00-13:30 – AoC Reviews incorporation into ICANN Bylaws
13:30-14:30 – Community empowerment model: public comment 2 reference model
14:30-15:30 – Review of government input / concerns received
15:30-15:45 – Coffee break
15:45-16:45 – Community mechanisms practicalities (including voting weights) – WP1
16:45-17:45 – Refining community powers: budget / strategic plan, Bylaws – WP 1
17:45-18:30 – Review of emerging items – WP3              

DAY 2: Saturday, 18 July – 08:30-18:30 CET – 06:30-16:30 UTC (time zone converter)

08:30-08:45 – Debrief day 1 progress and identify day 2 roadmap
08:45-09:45 – Community empowerment model - public comment 2 reference model (if needed)
09:45-10:15 – Review of government input / concerns and way forward
10:15-10:30 – Coffee break
10:30-11:30 – Review of government input / concerns and way forward –  Continued
11:30-12:30 – Removal / recall Board members refinements – WP1
12:30-13:30 – Lunch break
13:30-14:30 – Appeals mechanisms: Refinements of Independent Review Process (IRP) – WP2
14:30-15:00 – CWG dependencies - crosscheck
15:00-15:15 – Coffee break
15:15-16:15 – Other items to be reviewed
16:15-17:15 – Open for emerging issues and second readings
17:15-18:30 – Next steps & action plan
- Adjustments to report structure
- Determine action plan, deadlines and deliverables
- Restate list of action items
- Co-chairs’ meeting statement

More information is available on the meeting webpage.

 

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