Download the PDF here: 


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:

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.

Reading List (final): PDF


PROGRAM

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)

09:00-10:55 EET – 07:00-08:55 UTC – Session 1

           9:00:  Roll Call, reminder of work methods

           9:05:  Legal sub-team

           9:25:  Jurisdiction

           10:10:  AoC Review

           10:55 – 11:15 Coffee Break

11:15-13:00  EET – 09:15-11:00 UTC – Session 2

           11:15  Golden bylaws

           12:15  Community Mechanisms

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  Community Mechanisms

            15:00  Recap and progress

            16:00-16:30 – 14:00-14:30 UTC – Coffee Break

16:30-18:30 EET – 14:30-16:30 UTC – Session 4

            16:30  Timeline and next steps

            17:30  Public comment document preparation

            18:00  Chair's statement and CWG liaison

18:30 EET  (16:30 UTC)  Close 

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