[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20170208-Agenda and Documents - AMENDED

Bernard Turcotte turcotte.bernard at gmail.com
Wed Feb 1 18:11:46 UTC 2017


Amended version including a few last minutes changes - apologies for any
confusion:

All,

As per our new procedures for plenary meetings please find below the agenda
and materials for the 1300UTC 8 February plenary meeting:

Plenary Agenda (1300 Wednesday 8 February 2017):
1. Introduction, update to SOIs, reminder on standards of behaviour
2. Review of Agenda
3. Administration
• Review of action items from previous meeting
• Update on ATRT3 (5 minutes).
• Working Methods (10 minutes).

3. Legal Committee Update
• There are no pending requests.
4. Updates/Presentation from sub-groups
• Human Rights – Update (5 minutes)
• Jurisdiction Questionnaire update (5 minutes)
• Good Faith Guideline – First Reading (document - 30 minutes)
• Transparency – Second Reading (Document – 30 minutes)
5. Review of Schedule/Timeline (30 minutes)
6. AOB


There are two attached documents:

   - Guidelines for Good Faith - first reading.
   - Transparency - second reading.

Slides used for the plenary meeting will be available for download on the
WS2 Wiki after the meeting.

Thank You

Bernard Turcotte
ICANN Staff Support to the CCWG-Accountability for the Co-Chairs
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