ICANN 57 - Hyderabad | 3 - 9 November 2016

If you are considering attending please note that India requires visas for residents and citizens of most countries to attend such conferences - please see the ICANN 57 page at https://meetings.icann.org/en/hyderabad57/travel for detailed information.

ICANN57 Schedule:  HERE

Shuttle Schedule:  HERE

Draft Agenda (subject to updates)

Work Stream 2-CCWG-Accountability Face-to-Face Meeting

ICANN-57 in Hyderabad, India

Wednesday, 2 November | 09:00 - 18:00 (IST)

Location:  Hall 4 (GAC)

Adobe Connect:  https://participate.icann.org/hyd57-hall4 

9.00 - Session 1

• 9:00 - Introduction and General Administration (10’)
  
  
• 9:10 - PCST report – 5’
  • https://www.icann.org/en/system/files/files/iana-transition-statement-activity-sept-30oct16-en.pdf
    
    
• 9:15 - CCWG-Acct. reporting Dashboard – finalization for publication (15’)
  • WS2 Dashboard Presentation - OCT - 01Nov16.pdf
    
    
• 9:30 - ATRT2 update presentation (10’)
  
  
• 9:40 - ATRT3 discussion following Board response to our request (15’)
  • Original request from the CCWg-Accountability to the Board: https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101188124/Documents
  • Response from the Board: https://drive.google.com/file/d/0Bycchop8VaMWLTd4a0dLbGczSmc/view?usp=sharing
    
    
• 9:55 – Ombudsman – CCWG discussion on going forward strategy considering the confirmation of funding for the evaluation (20’)
  • Progress Report: CCWG_WS2_Strawman_Ombuds_review_ICANN57_V0.pdf

10:15 - Coffee break

10:30 - Session 2

• 10:30 - Exchange with ICANN CEO re: new complaints office and interaction with WS2, especially staff acct and Ombudsman – 60’
  
  
• 11:30 - SO/AC Accountability : draft questions to SOs and ACs - 2nd reading – 45’
• Progress Report - SO/AC Accountability
• Questions document - https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101187736/SO+AC+Accountability

12:15 - Lunch

13:15 - Session 3

• 13:15 - Update on the progress of the Jurisdiction subgroup – 30’
  • Progress Report - https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101187765/Jurisdiction
  • Multiple Layers of Jurisdiction document - https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101187765/Jurisdiction
    
    
• 13:45 WS1 Implementation - IRP supplementary rules – 2nd reading – 2nd reading (60’)
  • Progress Report - https://drive.google.com/file/d/0Bycchop8VaMWa3A0a1Q3MjJYMTQ/view?usp=sharing
  • Supplementary Rules Clean - https://drive.google.com/file/d/0Bycchop8VaMWTVBibDNZMnhoQTQ/view?usp=sharing
  • Supplementary Rules with markups - https://drive.google.com/file/d/0Bycchop8VaMWQjM0dWRua3BwMmM/view?usp=sharing
    
    
• 14:45 - Guidelines for Good faith– discussion – 45’
  • Progress Report - https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101188521/Guidelines+for+Good+Faith+Conduct
  • Annotated Draft - https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101188521/Guidelines+for+Good+Faith+Conduct

15:30 - Coffee Break

15:45 - Session 4

• 15:45 - Transparency subgroup proposals – 2nd reading – 45’
  • First Draft Report - https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101187726/Transparency
    
    
• 16:30 - Requests for external support / advice : Ombudsman (External review), Human right, Legal Committee (45’)

17:15 (11:45UTC) AOB (15’)

17:30 (12:00UTC) Conclusion and key messages for co-chairs’ publication (30’)

18.00 (12:30UTC) End of meeting

DOCUMENTS: