[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-Meeting-20170412 Agenda

[Bernard Turcotte]

All,

The next meeting of the CCWG-Accountability-WS2 will be on Wednesday 12
April 2017 1900UTC.

The Adobe link is *https://participate.icann.org/accountability
<https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountability&sa=D&usd=2&usg=AFQjCNFDcjBIx-iemLAsdC5j6zPmkQ_rfw>*

The proposed agenda is:

1. Introduction, update to SOIs, reminder on standards of behavior

 2. Review of Agenda

 3. Administration

Review of Action Items from previous meeting:
• Staff to write to plenary list to inquire who is preparing to respond, or
knows of people/groups who will, to the Good Faith and Transparency Public
Consultations. (completed) • Staff to publish SOAC Accountability Draft
Recommendation for public consultation summarizing the issues around
removing Mutual from MAR in the Announcement. (ongoing) • Diversity
sub-group to decide how to proceed with the survey. (completed) • Greg
Shatan to prepare an update for the next plenary on the Jurisdiction
sub-group process, current work approach and progress. (this meeting)

4. Legal Committee Update

​Status of request from the Jurisdiction sub-group​


5. Updates/Presentation from sub-groups


   - ​​
   ​First Reading of the Human Rights ​"Considerations" (please note that
   the first part of the document is the
   ​HR ​
   Framework of Interpretation which was approved by the plenary
   previously. The new section "Considerations" begins on page 5 of the
   document and is what is being considered for a first reading).
   - ​Update
   on the Jurisdiction sub-group process, current work approach and progress
   - Presentation on the status of the IOT focusing on the draft Expression
   of Interest​ for IRP Panel Members


​6.​ WS2 Extension for FY18 (1 July 2017 to 30 June 2018)


​7​
. Next Plenary​ - Wednesday 26 April 0500UTC​


8. AOB

 9. Adjournment
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