[CCWG-ACCT] CCWG-Accountability-WS2-Plenary20170426-AgendaV1.0BT

[Bernard Turcotte]

All,

Please find below the agenda for our next CCWG-Accountability plenary to be
held on Wednesday 26 April 0500UTC.

Also please note that the contractor conducting the evaluation of the
office of the Ombudsman currently has a  web questionnaire seeking input
for their work. The announcement can be found at
*https://www.icann.org/news/announcement-2017-04-10-en
<https://www.icann.org/news/announcement-2017-04-10-en>* while the survey
itself can be found at http://www.surveygizmo.com/s3/3462816/ICANN and is
available in all ICANN official languages. We would encourage to complete
the survey if you ever interacted with ICANN's Office of the Ombudsman or
if you have thoughts on areas for improvement.

*CCWG-Accountability Plenary Wednesday 26 April 0500UTC*

Adobe Room - 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>

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

2.     Review of Agenda

3.     Administration

3.1.  Review of Action Items from previous meeting:

3.1.1.     Greg Shatan – Provide next update on this at the 21 June plenary.

3.1.2.     Staff - prepare draft to submit comment to FY18 OP&B and notice
to chartering organizations*. *(TBC)

3.2.  Distribution of Diversity Questionnaire

3.3.  Interpretation for Diversity sub-group calls

3.4.  Update on captioning

3.5.  Update on Jurisdiction questionnaire

3.6.  Update on Transparency public consultation.

3.7.  Update on Guidelines for Good Faith public consultation

3.8.  Update on SOAC Accountability public consultation

4.     Legal Committee Update

4.1.  ​           No pending requests

5.     Updates/Presentation from sub-groups

5.1.1.     ​​​Second 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). - Attached

5.1.2.     ​Staff Accountability – document for input and guidance (not
requesting a first reading) – attached.

6.     ​Next Plenary​ - Wednesday 10 May 1300UTC​

7.     AOB

8.     Adjournment
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