[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20180207-AgendaV1.0BT

[Bernard Turcotte]

All,

Please find below the agenda for the plenary meeting of the
CCWG-Accountability-WS2 on 7 February 05:00UTC

Also note that this is scheduled for only 1 hour.

Meeting information in in the calendar invitation - the Adobe room is
https://participate.icann.org/accountability
<https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountability&sa=D&usd=2&usg=AFQjCNFDcjBIx-iemLAsdC5j6zPmkQ_rfw>


There are no documents attached with this agenda as the budget has already
been posted per the standard PCST schedule.

The  CCWG-Accountability-WS2 Co-Chairs
Thomas, Jordan, Tijani.

*Agenda for the CCWG-Accountability-WS2 Plenary of 7 February 0500 UTC (60
minutes)*



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

2.     Review of Agenda

3.     Administration

3.1. Update on Budget

3.2. ICANN 61.

3.2.1.    Face to Face plenary is Friday 9 March 8:30 to 17:00 local time
(12:30 – 21:00 UTC)

3.2.1.1.        ICANN Legal may use the last hour of this slot to discuss
selection of the new IRP Panel with community members.

3.3. ICANN 62 Panama City 25 – 28 June 2018

3.3.1.    Co-Chairs are recommending we will hold the usual pre-conference
face to face on Sunday 24 June (require confirmation from the plenary)

3.3.2.    Co-Chairs recommend we use standard participant funding (require
confirmation from the plenary)

3.3.3.    Reminder of funding rules.

3.3.4.    Confirmation of travel funding dates:

3.3.4.1.        Begin accepting applications Monday 19 February 00:01

3.3.4.2.        Close applications Monday 19 March 23:59 UTC

3.3.4.3.        Submit final list to ICANN Monday 27 March.

3.4. Review of schedule to ICANN 62.

4.     Update on sub-groups working on public comments

4.1. Diversity

4.2. Jurisdiction

4.3. Ombudsman

4.4. Staff-accountability

5.     ​Final Report

5.1. Structure of final report

5.2. Approach to presenting recommendations.

6.     AOB

7.     ​Next Plenaries

7.1. Wednesday 14 February 1300 UTC

7.2. Wednesday 21 February 1900 UTC

8.     Adjournment
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20180131/49443008/attachment.html>