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

[Michael Karanicolas]

Hi all,

Apologies - I have a conflict and won't be able to make this, but just
as a quick update transparency is wrapping up our public consultation
now, and planning our next meeting for April 25 to discuss changes to
the Report based on responses received.

Michael

On Thu, Apr 6, 2017 at 3:07 PM, Bernard Turcotte
<turcotte.bernard at gmail.com> wrote:
> 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
>
> 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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>