CCWG-Accountability Face-to-Face Meeting

This event took place on 16 October 2015 from 08:30-18:30 +01 at ICANN Public Meetings in the Liffey Hall 2 room.

Date:
Fri, 16 October 2015 - 08:30 to 18:30 +01
Room:
Liffey Hall 2
Session Leader(s):
Hillary Jett | Communications Coordinator
Overview:

Face to face meeting for the CCWG-Accountability.

Live Scribe Feed:  Liffey Hall 2 | Scribe [EN]

Agenda Details:
  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)

  1. Community Power: Reconsider/Reject Budget (13:30-14:35)
  2. Bylaw Changes Recommended After Stress Tests (14:35-14:50)
  3. Human Rights Bylaw Article (14:50-15:05)
  4. Community Power: Recall of Entire ICANN Board (15:05-15:20)
  5. Items for Consideration in WS2 (15:20-15:35)

Break (15:35-15:50)

  1. Refine wording of Mission & Core Values based on public comment feedback (15:50-16:05)
  2. IRP Enhancements (16:05-16:20)
  3. Community Forum (16:20-16:35)
  4. Community Power: Reject Standard Bylaw Changes (16:35-16:50)
  5. Community Power: Approve Fundamental Bylaw Changes (16:50-17:05)
  6. Stress Tests 29 & 30 (17:05-17:20)
  7. SO/AC Accountability (17:20-17:35)
  8. Implementation Plan & Timing (17:35-17:50)
  9. "Fundamental Bylaws" (17:50-18:05)
  10. AoC into the Bylaws (18:05-18:20)
  11. Closing Remarks (18:20-18:30)

Materials

TitleLanguage
CCWG-Accountability Face-to-Face Meeting | Chat Transcript [EN] English
CCWG-Accountability Face-to-Face Meeting | Transcript [EN] English

Archival Media

TitleItem TypeLanguage
CCWG-Accountability Face-to-Face Meeting | Adobe Connect: Full [EN] Virtual Meeting Room Stream Archive English
CCWG-Accountability Face-to-Face Meeting | Audio: Part 1 [EN] Audio Stream Archive English
CCWG-Accountability Face-to-Face Meeting | Audio: Part 2 [EN] Audio Stream Archive English
CCWG-Accountability Face-to-Face Meeting | Audio: Part 3 [EN] Audio Stream Archive English