[CCWG-ACCT] CCWG-Accountability-WS2-Plenary20170524-Agenda

[Bernard Turcotte]

All,

Please find below the agenda for our next CCWG-Accountability plenary to be
held on Wednesday 2
​4​

​May 1900​
UTC.

*​**CCWG-Accountability Plenary Wednesday 24 May 1900UTC*

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.     Decisions:

3.1.1.1.          HR FOI approved for public consultation

3.1.2.     Action Items:

3.1.2.1.          Staff – Prepare extension note for chartering
organizations (completed)

3.1.2.2.          Staff – Draft letter of appreciation for MW. (To be
completed)

3.1.2.3.          Staff – Prepare HR FOI for public consultation (completed)

3.2.  Confirm 25 June Face to Face at ICANN 59

3.3.  SOAC Accountability Public consultation (closes 26 May)

3.4.  Diversity Questionnaire (closes 1 June)

3.5.  HR Public Consultation (closes 6 June)

3.6.  New role for Jordan Carter

3.7.  Implications of failing to cancel sub-group meetings

3.8.  Note only 2 plenaries left prior to ICANN 59 (7 and 21 June)

3.9.  ATRT Request for members

3.10.                 WS2 Extension Status

4.     Legal Committee Update

4.1.  ​
​A​
waiting response on choice of law question from Jurisdiction

5.     WS2 schedule for FY18 and process for completion

5.1.  ​​​Process for finalizing WS2 recommendations – Draft – First Reading
- Attached

5.2.  ​ Process for finalizing WS2 recommendations – Graphical
Representation.

6.     ​Next Plenary​ - Wednesday 7 June 0500UTC​

7.     AOB

8.     Adjournment
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