CCWG-Accountability Face-to-Face Meeting
Archival Record | ICANN 54 - Dublin:
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
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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:
- Welcome, Roll call, Administration (08:30-8:45)
- Decision Making Mechanisms (08:45-09:50)
- Implementation Model Discussions (09:50-10:55)
- Community Power: Individual Board Director Removal (10:55-12:00)
Lunch Break (12:00-13:00)
- Community Power: Reconsider/Reject Budget (13:30-14:35)
- Bylaw Changes Recommended After Stress Tests (14:35-14:50)
- Human Rights Bylaw Article (14:50-15:05)
- Community Power: Recall of Entire ICANN Board (15:05-15:20)
- Items for Consideration in WS2 (15:20-15:35)
Break (15:35-15:50)
- Refine wording of Mission & Core Values based on public comment feedback (15:50-16:05)
- IRP Enhancements (16:05-16:20)
- Community Forum (16:20-16:35)
- Community Power: Reject Standard Bylaw Changes (16:35-16:50)
- Community Power: Approve Fundamental Bylaw Changes (16:50-17:05)
- Stress Tests 29 & 30 (17:05-17:20)
- SO/AC Accountability (17:20-17:35)
- Implementation Plan & Timing (17:35-17:50)
- "Fundamental Bylaws" (17:50-18:05)
- AoC into the Bylaws (18:05-18:20)
- Closing Remarks (18:20-18:30)