<div dir="ltr"><div class="gmail_default" style="font-size:small">All attached to this email please find:</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style=""><ul style=""><li style="">Staff  Accountability report for first reading.</li><li style="">Ombudsman Presentation.</li><li style="">Two additional documents for the Transparency discussion - and updated version of the report as well as the transcript of the 20 June meeting which discusses the issues which will be brought up at the face to face meeting.</li></ul><div>We expect to be forwarding the last remaining document tomorrow.</div><div><br></div><div>Bernard Turcotte</div><div>ICANN Staff Support to the CCWG-Accountability-WS2</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Mon, Jun 19, 2017 at 10:23 PM, Bernard Turcotte <span dir="ltr">&lt;<a href="mailto:turcotte.bernard@gmail.com" target="_blank">turcotte.bernard@gmail.com</a>&gt;</span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><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 and documents for the face to face meeting of the CCWG-Accountability-WS2 to be held Sunday 25 June 2017 in Johannesburg South Africa.</div><div style="font-size:small"><br></div><div style="font-size:small"><p class="MsoNormal"><b><span lang="EN-CA">CCWG-Accountability-WS2
Face to Face Meeting in Johannesburg South Africa, 25 June 08:30 Local
(06:30UTC) Ball Room 1.<span></span></span></b></p>

<p class="MsoNormal"><b><span lang="EN-CA">Adobe
Connect: <a href="https://participate.icann.org/jnb59-ballroom1" target="_blank">https://participate.icann.org/<wbr>jnb59-ballroom1</a>
<span></span></span></b></p>

<p class="MsoNormal"><span lang="EN-CA"> </span></p>

<p class="MsoNormal"><span lang="EN-CA">08:00 – 08:30 - Coffee<span></span></span></p>

<p class="MsoNormal"><span lang="EN-CA">08:30 – 09:00 – Welcome, review of agenda,
Administration<span></span></span></p>

<p class="MsoNormal"><span lang="EN-CA">0900 – 09:15 – WS2 Extension – Status and
Budget<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Budget document attached.<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">09:15 – 09:30 – IRP – IOT Status and Update<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Presentation attached<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">09:30 – 10:15 – SO/AC Accountability update
on public consultation<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Presentation attached.<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">10:15 – 10:30 – Coffee break<span></span></span></p>

<p class="MsoNormal"><span lang="EN-CA">10:30 – 11:15 – Ombudsman – Presentation of
external review and recommendations<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Document will be distributed
Wednesday 21 June.<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">11:15 – 12:00 – Transparency – Status on
update on public consultation<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Summary of comments attached.<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">12:00 – 12:30 – CEP – Update<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Discussion document attached.<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">12:30 – 13:30 – Lunch<span></span></span></p>

<p class="MsoNormal"><span lang="EN-CA">13:30 – 14:30 – Diversity – First reading
of recommendations<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Document will be distributed
Wednesday 21 June.<span></span></span></p></div></blockquote><div style="font-size:small">

<p class="MsoNormal"><span lang="EN-CA">14:30 – 15:30 – Staff Accountability –
First reading of recommendations<span></span></span></p>

</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraph"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Document will be distributed
Wednesday 21 June.<span></span></span></p></div></blockquote><div>

<p class="MsoNormal" style="font-size:small"><span lang="EN-CA">15:30 – 15:45 – Coffee Break<span></span></span></p>

<p class="MsoNormal" style="font-size:small"><span lang="EN-CA">15:45 – 17:15 – Jurisdiction – Status</span></p><p class="MsoNormal" style="font-size:small"><span lang="EN-CA"><br></span></p></div><blockquote style="margin:0 0 0 40px;border:none;padding:0px"><div><p class="MsoNormal"><span lang="EN-CA"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-size:7pt;font-variant-numeric:normal;font-stretch:normal;line-height:normal;font-family:&quot;Times New Roman&quot;">       </span><span style="font-variant-numeric:normal;font-stretch:normal;line-height:normal;font-family:&quot;Times New Roman&quot;">Conclusion by Co-Chairs</span></span></span></p></div></blockquote><div><p style="font-size:small"></p></div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div style="font-size:small"><p class="m_152022443740121gmail-MsoListParagraphCxSpLast"><span lang="EN-CA" style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;Times New Roman&quot;">      
</span></span><span lang="EN-CA">Transcript of June 14
Jurisdiction call.<span></span></span></p></div></blockquote><div style="font-size:small">



<p class="MsoNormal"><span lang="EN-CA">17:15 – 17:30 – Wrap-up<span></span></span></p><p class="MsoNormal"><span lang="EN-CA"><br></span></p><p class="MsoNormal"><span lang="EN-CA">Adjournment.</span></p></div></div>
</blockquote></div><br></div></div>