[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20171018-Agenda and materials 1 of 2

[Bernard Turcotte]

All,

Please find below the agenda and materials for the CCWG-Accountability-WS2
Plenary to be held Wednesday 18 October 19:00 UTC

*Agenda for the CCWG-Accountability-WS2 Plenary of 18 October 1900 UTC*



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

2.     Review of Agenda

3.     Administration

3.1. ICANN 60.

3.1.1.    Face to Face plenary is Friday 27 October 8:30 to 17:00 local
time (04:30 – 13:00 UTC)

3.1.2.    Hight interest presentation on WS2 Monday 30 October 10:30 -
12:00 local time (06:30 – 08:00 UTC).

3.1.2.1.        *Note we need to have 1 rapporteur per sub-group present at
this session to answer questions from the community*.

3.1.2.2.        Rapporteurs please confirm your presence to staff by
Thursday 19 October 23:59 UTC.

3.1.2.3.        In cases where there are co-rapporteurs please confirm to
staff which co-rapporteur will be delegated to answer questions with your
confirmation of presence.

3.2. ICANN 61

3.2.1.    Reminder we will hold the usual pre-conference face to face on 9
March

3.2.2.    Reminder of funding rules.

3.2.3.    Confirmation of travel funding dates:

3.2.3.1.        Begin accepting applications Thursday 12 October

3.2.3.2.        Close applications Sunday 19 November 23:59 UTC

3.2.3.3.        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 draft recommendation of the Ombuds sub-group
(2 documents, 1 attached -  the external evaluation will be sent separately
due to its size)

6.     Second reading of the final recommendations of the Human Rights
sub-group.(1 document attached)

7.     First Reading of the draft recommendation of the Jurisdiction
sub-group. (1 document attached)

8.     First reading of the final recommendations of the Transparency
sub-group. (TBC Tuesday 17 October)

9.     AOB

10. ​Next Plenaries

10.1.               Friday 27 October face to face – all day

11. Adjournment
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