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INFORMATION
Dates:
23-24 March 2015 (2 full day meeting)
Venue:
Hilton İstanbul Bomonti Hotel & Conference Center
SILAHSOR CAD. NO: 42 BOMONTI-SISLI, ISTANBUL, 34381, TURKEY (see map here)
In-person attendees:
https://community.icann.org/display/acctcrosscomm/In+Person+Attendees
Remote Participation:
- Virtual Meeting Room: Please join the Virtual Meeting Room: https://icann.adobeconnect.com/accountability/.
The CCWG Co-chairs will refer to hands raised in the Virtual Meeting Room to build the queue during discussions.
- Dial-in details: Refer to calendar invite.
Please state your names before speaking for transcript purposes.
Dedicated wiki page:
Agenda and documents will be available on the dedicated face-to-face meeting wiki page: https://community.icann.org/pages/viewpage.action?pageId=52890276
Reading ListPROGRAM
Sunday, 22 March
- 09:00-15:00 EET, Meeting Room # 19 – Advisors informal meeting (observers are welcome to attend)
- 16:00-17:30 EET, Meeting Room # 19 – WP2 Informal meeting (no remote participation available)
- 17:30-18:30 EET, Meeting Room # 20 - Advisors-CCWG Cochairs meeting (observers are welcome to attend)
- 17:30-19:00 EET, Meeting Room # 19 – WP1 Informal meeting (no remote participation available)
19:00-20:30 EET, Summit Suite Cocktails – Welcome cocktail
DAY 1: Monday, 23 March 09:00-18:00 EET, Meeting Room #25 – 07:00-16:00 UTC (time converter)
09:00-10:30 EET – 07:00-08:30 UTC – Session 1
9:00 Roll Call & Introduction
9:15 Working methods
9:45 Approval of agenda
10:00 Mission, vision & value statement
10:30-11:00 EET – 08:30-09:00 UTC – Coffee Break
11:00-13:00 EET – 09:00-11:00 UTC – Session 2
11:00 Ongoing discussion on Mission, vision & value statement
11:30 Community empowerment
13:00-14:00 EET – 11:00-12:00 UTC, Globe restaurant – Lunch (private section reserved)
14:00-16:00 EET – 12:00-14:00 UTC – Session 3
14:00 Incorporating the AoC into the Bylaws
15:00 Independent Panel
16:00-16:30 EET – 14:00-14:30 UTC – Coffee Break
16:30-18:00EET – 14:30-16:00 UTC – Session 4
16:30 Independent Panel (continued)
17:00 Introduction of jurisdiction issue
17:45 Day Wrap-up
DAY 2: Tuesday, 24 March 09:00-18:00 EET, Meeting Room #25 – 07:00-16:00 UTC (time converter)
09:00-10:30 EET – 07:00-08:30 UTC – Session 1
9:00: Roll Call, reminder of work methods
9:15: Reconsideration enhancements (if appropriate)
10:00 Open for outstanding discussion points (including GAC stress test)
10:30-11:00 EET – 08:30-09:00 UTC – Coffee Break
11:00-13:00 EET – 09:00-11:00 UTC – Session 2
11:00 Open for outstanding discussion points
13:00-14:00 EET – 11:00-12:00 UTC, Globe restaurant – Lunch (private section reserved)
14:00-16:00 EET – 12:00-14:00 UTC – Session 3
14:00 Outstanding discussion points
15:00 Recap of progress made
16:00 Timeline and next steps
16:00-16:30 EET – 14:00-14:30 UTC – Coffee Break
16:30-18:00 EET – 14:30-16:00 UTC – Session 4
16:30 Next steps (continued)
17:00 Public comment document preparation
17:30 Chair’s statement and CWG liaison
