[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-ICANN59-Agenda and documents - Additional Documents 2

[Bernard Turcotte]

All,

Last document Ombudsman external evaluation report - attached.

We have not received the Diversity report for the first reading and will be
re-arranging the agenda accordingly.

Thank You.

Bernard Turcotte
ICANN Support Staff to the CCWG-Accountability-WS2

On Tue, Jun 20, 2017 at 4:33 PM, Bernard Turcotte <
turcotte.bernard at gmail.com> wrote:

> All attached to this email please find:
>
>
>    - Staff  Accountability report for first reading.
>    - Ombudsman Presentation.
>    - Two additional documents for the Transparency discussion - and
>    updated version of the report as well as the transcript of the 20 June
>    meeting which discusses the issues which will be brought up at the face to
>    face meeting.
>
> We expect to be forwarding the last remaining document tomorrow.
>
> Bernard Turcotte
> ICANN Staff Support to the CCWG-Accountability-WS2
>
> On Mon, Jun 19, 2017 at 10:23 PM, Bernard Turcotte <
> turcotte.bernard at gmail.com> wrote:
>
>> All,
>>
>> Please find below the agenda and documents for the face to face meeting
>> of the CCWG-Accountability-WS2 to be held Sunday 25 June 2017 in
>> Johannesburg South Africa.
>>
>> *CCWG-Accountability-WS2 Face to Face Meeting in Johannesburg South
>> Africa, 25 June 08:30 Local (06:30UTC) Ball Room 1.*
>>
>> *Adobe Connect: https://participate.icann.org/jnb59-ballroom1
>> <https://participate.icann.org/jnb59-ballroom1> *
>>
>>
>>
>> 08:00 – 08:30 - Coffee
>>
>> 08:30 – 09:00 – Welcome, review of agenda, Administration
>>
>> 0900 – 09:15 – WS2 Extension – Status and Budget
>>
>> ·       Budget document attached.
>>
>> 09:15 – 09:30 – IRP – IOT Status and Update
>>
>> ·       Presentation attached
>>
>> 09:30 – 10:15 – SO/AC Accountability update on public consultation
>>
>> ·       Presentation attached.
>>
>> 10:15 – 10:30 – Coffee break
>>
>> 10:30 – 11:15 – Ombudsman – Presentation of external review and
>> recommendations
>>
>> ·       Document will be distributed Wednesday 21 June.
>>
>> 11:15 – 12:00 – Transparency – Status on update on public consultation
>>
>> ·       Summary of comments attached.
>>
>> 12:00 – 12:30 – CEP – Update
>>
>> ·       Discussion document attached.
>>
>> 12:30 – 13:30 – Lunch
>>
>> 13:30 – 14:30 – Diversity – First reading of recommendations
>>
>> ·       Document will be distributed Wednesday 21 June.
>>
>> 14:30 – 15:30 – Staff Accountability – First reading of recommendations
>>
>> ·       Document will be distributed Wednesday 21 June.
>>
>> 15:30 – 15:45 – Coffee Break
>>
>> 15:45 – 17:15 – Jurisdiction – Status
>>
>>
>> ·       Conclusion by Co-Chairs
>>
>> ·       Transcript of June 14 Jurisdiction call.
>>
>> 17:15 – 17:30 – Wrap-up
>>
>>
>> Adjournment.
>>
>
>
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