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

[Michael Karanicolas]

Hi all,

Please find attached the WS2 Transparency Report and Recommendations,
for discussion at tomorrow's plenary.

Best,

Michael

On Fri, Oct 13, 2017 at 11:13 AM, Bernard Turcotte
<turcotte.bernard at gmail.com> wrote:
> 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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> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
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