[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20171011-Agenda

[Bernard Turcotte]

All,

Please find below the agenda and the materials for the 11 October plenary.

Thank You.

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

*Agenda for the CCWG-Accountability-WS2 Plenary of 11 October 1300 UTC*



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

2.     Review of Agenda

3.     Administration

3.1. Review timeline.

3.2. Preparation for ICANN 61

3.2.1.    Confirmation to hold usual pre-conference face to face on 9 March

3.2.2.    Confirmation of travel funding dates:

3.2.2.1.        Begin accepting applications Sunday 15 October

3.2.2.2.        Close applications Sunday 19 November 23:59 UTC

3.2.2.3.        Submit final list to ICANN  Monday 27 November

4.     Legal Committee Update

4.1. ​          Question sent to ICANN Legal on Ombudsman recommendation 8
regarding the independence of the proposed Ombuds Advisory Panel (questions
sent directly to ICANN legal on approval of Co-chairs).

5.     Second reading of the final recommendations of the SOAC
Accountability sub-group. (same documents as 27 September plenary)

6.     Second reading of the draft recommendation of the Staff
Accountability sub-group. (updated version per plenary request - attached)

7.     First reading of the draft recommendation of the Ombuds sub-group
(to be confirmed Monday 9 October)

8.     First reading of the final recommendations of the Human Rights
sub-group (same documents as 28 September plenary)

9.     Review of Jurisdiction OFAC recommendation (new documents attached)

10. AOB

11. ​Next Plenaries

11.1.                Wednesday 18 October 1900UTC

11.2.                Friday 27 October face to face – all day

12. Adjournment
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