[CCWG-ACCT] CCWG-Accountability-WS2 - 27-28 September Plenary Agenda and Materials - 2 of 2

[Bernard Turcotte]

remaining files attached to this email.

On Thu, Sep 21, 2017 at 12:05 PM, Bernard Turcotte <
turcotte.bernard at gmail.com> wrote:

> All,
>
> Please fins below and attached the agenda for the 27-28 September plenary.
>
> As noted in an earlier email the Co-Chairs do not believe the plenary can
> get through all of these materials in a single two hour session and that it
> is imperative we do so this week given the timing constraints we are
> working under. As such an additional 2 hour plenary session has been added
> 28 September 1900 UTC (the original plenary meeting scheduled for 27
> September 1300 UTC still stands).
>
> Also please note that given the large volume of documents we will be
> including these in two separate emails to avoid size limit issues for
> participants.
>
> Please do not hesitate to contact me if you have any questions or problems
> with the documents.
>
>
> Bernard Turcotte
> ICANN Staff Support to the CCWG-Accountability-WS2
>
> *Agenda for the CCWG-Accountability-WS2 Plenary of 27 and 28 September*
>
>
>
> 1.     Introduction, update to SOIs, reminder on standards of behavior
>
> 2.     Review of Agenda
>
> 3.     Administration
>
> 3.1. Review timeline.
>
> 3.2. Reminder of 27 October face to face in Abu Dhabi.
>
> 3.3. Reminder of High Interest sessions in Abu Dhabi
>
> 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).
>
> 4.2. Transparency – at the 13 September meeting of the sub-group updated
> language for recommendations 2, 15 and 16 were considered. ICANN Legal
> advised that they would consider these and provide written feedback to the
> sub-group.
>
> 5.     Point on Quorum (held over from last plenary)
>
> 6.     Second Reading of the draft recommendations of the Diversity
> sub-group.
>
>
>    - CCWG-Accountability-WS2-Diversity-DrafRecommendations-20170927
>       (attached - same document as distributed to the 30 August plenary)
>
> 7.     First reading of the final recommendations of the SOAC
> Accountability sub-group.
>
>
>    - CCWG-Accountability-WS2-SOACAcct-FinalReport-20170927 (attached)
>       - CCWG-Accountability-WS2-SOACAcct-FinalReport-RedLine-20170927
>       (attached)
>       - CCWG-Accountability-WS2-SOACAcct-AnalysisandResponsetoPublicComments-20170927
>       (attached)
>
> 8.     First reading of the final recommendations of the Human Rights
> sub-group.
>
>
>    - CCWG-Accountability-WS2-HumanRight-FinalReportWithAdditions-20170927
>       (attached)
>       - CCWG-Accountability-WS2-HumanRights-PublicConsultation-May2017-Responses
>       (attached)
>
> 9.     First reading of the draft recommendation of the Ombuds sub-group
> (please note that the final report of the external review is provided as a
> separate file due to size issues)
>
>
>    - CCWG-Accountability-WS2-Ombudsman-DrafRecommendations-20170927
>       (attached in second email)
>       - CCWG-Accountability-WS2-Ombudsman-ExternalReview-Final (attached
>       in second email)
>
> 10. First reading of the draft recommendation of the Staff Accountability
> sub-group.
>
>
>    - CCWG-Accountability-StaffAcct-DraftReport-20170927V1.6 (attached in
>       second email)
>       - CCWG-Accountability-StaffAcct-DraftReport-TrnasmissionLetter-20170927
>       (attached in second email)
>
> 11. AOB
>
> 12. ​Next Plenaries
>
> 12.1.               Thursday 28 September 19:00UTC​
>
> 12.2.               Wednesday 4 October 0500 UTC (optional but please
> schedule)
>
> 12.3.               Wednesday 11 October 1300 UTC (optional but please
> schedule)
>
> 12.4.               Wednesday 18 October 1900UTC
>
> 13. Adjournment
>
>
>
>
>
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