<div dir="ltr"><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">All,</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Please find below the agenda and the materials for the 11 October plenary.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Thank You.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Bernard Turcotte</div><div class="gmail_default" style="font-size:small">ICANN Staff Support to the CCWG-Accountability-WS2</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small"><p class="MsoNormal" style="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 11 October 1300 UTC<span></span></span></b></p>
<p class="MsoNormal" style="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="gmail-MsoListParagraphCxSpFirst" style="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="gmail-MsoListParagraphCxSpMiddle" style="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="gmail-MsoListParagraphCxSpMiddle" style="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="gmail-MsoListParagraphCxSpMiddle" style="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="gmail-MsoListParagraphCxSpMiddle" style="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">Preparation
for ICANN 61<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="line-height:107%;font-family:Arial,sans-serif">Confirmation
to hold usual pre-conference face to face on 9 March<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="line-height:107%;font-family:Arial,sans-serif">Confirmation
of travel funding dates:<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.2.1.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="line-height:107%;font-family:Arial,sans-serif">Begin
accepting applications Sunday 15 October<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.2.2.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="line-height:107%;font-family:Arial,sans-serif">Close
applications Sunday 19 November 23:59 UTC<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.2.3.<span style="font-variant-numeric:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="line-height:107%;font-family:Arial,sans-serif">Submit final
list to ICANN Monday 27 November<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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="gmail-MsoListParagraphCxSpMiddle" style="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="gmail-MsoListParagraphCxSpMiddle" style="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">Second reading
of the final recommendations of the SOAC Accountability sub-group. (same documents as 27 September plenary)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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 recommendation of the Staff Accountability sub-group. (updated version per plenary request - attached)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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 draft recommendation of the Ombuds sub-group (to be confirmed Monday 9 October)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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 (same documents as 28 September plenary)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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">Review of
Jurisdiction OFAC recommendation (new documents attached)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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">AOB<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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">Next Plenaries<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">11.1.<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">Wednesday 18
October 1900UTC<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">11.2.<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">Friday 27
October face to face – all day<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="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">Adjournment<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="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>