<div dir="ltr"><div class="gmail_default" style="font-size:small">remaining files attached to this email.</div><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Sep 21, 2017 at 12:05 PM, Bernard Turcotte <span dir="ltr"><<a href="mailto:turcotte.bernard@gmail.com" target="_blank">turcotte.bernard@gmail.com</a>></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 fins below and attached the agenda for the 27-28 September plenary.</div><div style="font-size:small"><br></div><div style="font-size:small">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).</div><div style="font-size:small"><br></div><div style="font-size:small">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.</div><div style="font-size:small"><br></div><div style="font-size:small">Please do not hesitate to contact me if you have any questions or problems with the documents.</div><div style="font-size:small"><br></div><div style="font-size:small"><br></div><div style="font-size:small">Bernard Turcotte</div><div style="font-size:small">ICANN Staff Support to the CCWG-Accountability-WS2</div><div style="font-size:small"><br></div><div><p class="MsoNormal" style="font-size:small;margin-bottom:0.0001pt;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><b><span style="font-family:Arial,sans-serif">Agenda for the
CCWG-Accountability-WS2 Plenary of 27 and 28 September<span></span></span></b></p>
<p class="MsoNormal" style="font-size:small;margin-bottom:0.0001pt;line-height:normal;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><b><span style="font-family:Arial,sans-serif"> </span></b></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpFirst" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Introduction,
update to SOIs, reminder on standards of behavior<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Review of
Agenda<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Administration<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Review
timeline.<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,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:Arial,sans-serif">Reminder of 27
October face to face in Abu Dhabi.<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,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:Arial,sans-serif">Reminder of
High Interest sessions in Abu Dhabi<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Legal
Committee Update<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif"> 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).<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">4.2.<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:Arial,sans-serif">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.<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Point on
Quorum (held over from last plenary)<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">Second Reading
of the draft recommendations of the Diversity sub-group.<span></span></span></p><p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"></p><ul><ul><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>Diversity-DrafRecommendations-<wbr>20170927 (attached - same document as distributed to the 30 August plenary)</font></li></ul></ul><p></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">First reading
of the final recommendations of the SOAC Accountability sub-group.<span></span></span></p><p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"></p><ul><ul><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>SOACAcct-FinalReport-20170927 (attached)</font></li><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>SOACAcct-FinalReport-RedLine-<wbr>20170927 (attached)<br></font></li><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>SOACAcct-<wbr>AnalysisandResponsetoPublicCom<wbr>ments-20170927 (attached)<br></font></li></ul></ul><p></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,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 style="line-height:107%;font-family:Arial,sans-serif">First reading
of the final recommendations of the Human Rights sub-group.<span></span></span></p><p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"></p><ul><ul><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>HumanRight-<wbr>FinalReportWithAdditions-<wbr>20170927 (attached)<br></font></li><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>HumanRights-<wbr>PublicConsultation-May2017-<wbr>Responses (attached)<br></font></li></ul></ul><p></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,sans-serif">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:Arial,sans-serif">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)<span></span></span></p><p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"></p><ul><ul><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>Ombudsman-DrafRecommendations-<wbr>20170927 (attached in second email)<br></font></li><li><font face="Arial, sans-serif">CCWG-Accountability-WS2-<wbr>Ombudsman-ExternalReview-<wbr>Final (attached in second email)<br></font></li></ul></ul><p></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,sans-serif">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:Arial,sans-serif">First reading
of the draft recommendation of the Staff Accountability sub-group.<span></span></span></p><p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.25in"></p><ul><ul><li><font face="Arial, sans-serif">CCWG-Accountability-StaffAcct-<wbr>DraftReport-20170927V1.6 (attached in second email)<br></font></li><li><font face="Arial, sans-serif">CCWG-Accountability-StaffAcct-<wbr>DraftReport-<wbr>TrnasmissionLetter-20170927 (attached in second email)<br></font></li></ul></ul><p></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,sans-serif">11.<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:Arial,sans-serif">AOB<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,sans-serif">12.<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:Arial,sans-serif">Next Plenaries<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">12.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="line-height:107%;font-family:Arial,sans-serif">Thursday 28
September 19:00UTC<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">12.2.<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:Arial,sans-serif">Wednesday 4
October 0500 UTC (optional but please schedule)<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">12.3.<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:Arial,sans-serif">Wednesday 11
October 1300 UTC (optional but please schedule)<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">12.4.<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:Arial,sans-serif">Wednesday 18
October 1900UTC<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpMiddle" style="font-size:small;margin-left:0.25in"><span style="line-height:107%;font-family:Arial,sans-serif">13.<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:Arial,sans-serif">Adjournment<span></span></span></p>
<p class="m_-5758770670437254813gmail-MsoListParagraphCxSpLast" style="font-size:small;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:Arial,sans-serif"> </span></p></div><div style="font-size:small"><br></div><div style="font-size:small"><br></div></div>
</blockquote></div><br></div></div>