[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20171018-AgendaV1.2

[Cheryl Langdon-Orr]

Noted, thank you Bernie.

On Oct 18, 2017 03:18, "Bernard Turcotte" <turcotte.bernard at gmail.com>
wrote:

> All,
>
> Given we do have the Transparency report and that we do not expect to
> raise significant issues with the plenary we have modified the agenda to
> have the first reading of the Transparency final report after the second
> reading of the Ombuds draft recommendations. We would close out readings
> with Human Rights and Jurisdiction (new agenda below).
>
> This would allow us to have a maximum of time for Jurisdiction while
> allowing other reports to be considered by the plenary.
>
> Given we do have to complete a first reading of the Jurisdiction report at
> the 18 October plenary we would also like to advise everyone that if
> necessary we will extend the meeting to allow us to complete this.
> Currently the meeting is scheduled for 19:00 to 21:00 UTC but we would ask
> plenary participants to allow for an extra 15 minutes if required.
>
> Thank you.
>
> Bernard Turcotte
> ICANN Staff Support to the CCWG-Accountability-WS2
>
> ======================================================
>
> *Agenda for the CCWG-Accountability-WS2 Plenary of 18 October 19:00 to
> 21:15 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
>
> 6.     First reading of the final recommendations of the Transparency
> sub-group
>
> 7.     Second reading of the final recommendations of the Human Rights
> sub-group.
>
> 8.     First Reading of the draft recommendation of the Jurisdiction
> sub-group.
>
> 9.     AOB
>
> 10. ​Next Plenaries
>
> 10.1.               Friday 27 October face to face – all day
>
> 11. Adjournment
>
> _______________________________________________
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>
>
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