<div dir="ltr"><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_quote"><div dir="ltr"><div style="font-size:small">All,</div><div style="font-size:small"><br></div><div style="font-size:small">Please find below the agenda for our next CCWG-Accountability plenary to be held on Wednesday 2<div class="gmail_default" style="font-size:small;display:inline">4</div> <div class="gmail_default" style="font-size:small;display:inline">May 1900</div>UTC.</div><div style="font-size:small"><br></div><div><b><span lang="EN-CA" style="font-family:calibri,sans-serif"><div class="gmail_default" style="font-size:small;display:inline"></div></span></b><b><span lang="EN-CA" style="font-family:calibri,sans-serif">CCWG-Accountability Plenary Wednesday 24 May
1900UTC</span></b></div>
<p class="MsoNormal"><span lang="EN-CA" style="font-family:calibri,sans-serif">Adobe Room - </span><span lang="EN-CA"><a href="https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountability&sa=D&usd=2&usg=AFQjCNFDcjBIx-iemLAsdC5j6zPmkQ_rfw" target="_blank"><span style="font-family:calibri,sans-serif">https://participate.icann.org/accountability</span></a></span><span lang="EN-CA" style="font-family:calibri,sans-serif"><span></span></span></p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Introduction, update to SOIs,
reminder on standards of behavior<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Review of Agenda<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">3.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Administration<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span lang="EN-CA" style="font-family:calibri,sans-serif">3.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Review of Action Items from previous meeting:<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-family:calibri,sans-serif">3.1.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="font-family:calibri,sans-serif">Decisions:<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-family:calibri,sans-serif">3.1.1.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="font-family:calibri,sans-serif">HR FOI
approved for public consultation<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-family:calibri,sans-serif">3.1.2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="font-family:calibri,sans-serif">Action Items:<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-family:calibri,sans-serif">3.1.2.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="font-family:calibri,sans-serif">Staff –
Prepare extension note for chartering organizations (completed)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-family:calibri,sans-serif">3.1.2.2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="font-family:calibri,sans-serif">Staff – Draft
letter of appreciation for MW. (To be completed)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-family:calibri,sans-serif">3.1.2.3.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="font-family:calibri,sans-serif">Staff –
Prepare HR FOI for public consultation (completed)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">Confirm 25 June Face to Face
at ICANN 59<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.3.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">SOAC Accountability Public
consultation (closes 26 May)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.4.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">Diversity Questionnaire
(closes 1 June)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.5.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">HR Public Consultation
(closes 6 June)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.6.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">New role for Jordan Carter<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.7.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">Implications of failing to
cancel sub-group meetings<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.8.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">Note only 2 plenaries left
prior to ICANN 59 (7 and 21 June)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.9.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span style="line-height:107%;font-family:calibri,sans-serif">ATRT Request for members<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:calibri,sans-serif">3.10.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span style="line-height:107%;font-family:calibri,sans-serif">WS2 Extension Status<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">4.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Legal Committee Update<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span lang="EN-CA" style="font-family:calibri,sans-serif">4.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span lang="EN-CA" style="font-family:calibri,sans-serif"> </span></p><div class="gmail_default" style="font-size:small;display:inline">A</div>waiting
response on choice of law question from Jurisdiction<span></span><p></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">5.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">WS2 schedule for FY18 and
process for completion<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span lang="EN-CA" style="font-family:calibri,sans-serif">5.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Process for finalizing WS2 recommendations –
Draft – First Reading - Attached<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span lang="EN-CA" style="font-family:calibri,sans-serif">5.2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman""> </span></span><span lang="EN-CA" style="font-family:calibri,sans-serif"> Process for finalizing WS2 recommendations –
Graphical Representation.<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">6.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Next Plenary - Wednesday 7
June 0500UTC<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">7.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">AOB<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin-left:0.25in"><span lang="EN-CA" style="font-family:calibri,sans-serif">8.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"times new roman"">
</span></span><span lang="EN-CA" style="font-family:calibri,sans-serif">Adjournment<span></span></span></p></div>
</div><br></div>