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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Dear Bernie,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">I haven’t been able to find “the dissenting opinion being bracketed as well as the final compromise position from the chat of the Adobe room. “
 which according to the conclusion from the last CCWG call ”should be resolved by the next plenary where it will be presented for a second reading.”<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Do you have any information about the final compromise being sent out before next CCWG call?<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Finn<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">Fra:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org]
<b>På vegne af </b>Bernard Turcotte<br>
<b>Sendt:</b> 13. oktober 2017 16:13<br>
<b>Til:</b> Accountability Cross Community<br>
<b>Emne:</b> [CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20171018-Agenda and materials 1 of 2<o:p></o:p></span></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">All,<o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">Please find below the agenda and materials for the&nbsp;CCWG-Accountability-WS2 Plenary to be held Wednesday 18 October 19:00 UTC<o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Agenda for the CCWG-Accountability-WS2 Plenary of 18 October 1900 UTC</span></b><o:p></o:p></p>
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<b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&nbsp;</span></b><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">1.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Introduction, update to SOIs, reminder on standards of behavior</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">2.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Review of Agenda</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Administration</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:39.6pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.1.</span><span style="font-size:7.0pt">
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">ICANN 60.</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:61.2pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.1.1.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Face to Face plenary is Friday 27 October 8:30 to 17:00 local time (04:30 – 13:00 UTC)</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:61.2pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.1.2.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Hight interest presentation on WS2 Monday 30 October 10:30 - 12:00 local time (06:30 – 08:00 UTC).
</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:86.4pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.1.2.1.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Note we need to have 1 rapporteur per sub-group present at this session to answer questions from the community</span></b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">.
</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:86.4pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.1.2.2.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Rapporteurs please confirm your presence to staff by Thursday 19 October 23:59 UTC.</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:86.4pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.1.2.3.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">In cases where there are co-rapporteurs please confirm to staff which co-rapporteur will be delegated to answer questions with your confirmation of presence.
</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:39.6pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.</span><span style="font-size:7.0pt">
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">ICANN 61</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:61.2pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.1.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Reminder we will hold the usual pre-conference face to face on 9 March</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:61.2pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.2.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Reminder of funding rules.</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:61.2pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.3.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Confirmation of travel funding dates:</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:86.4pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.3.1.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Begin accepting applications Thursday 12 October</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:86.4pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.3.2.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Close applications Sunday 19 November 23:59 UTC</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:86.4pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3.2.3.3.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Submit final list to ICANN Monday 27 November</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">4.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Legal Committee Update</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:39.6pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">4.1.</span><span style="font-size:7.0pt">
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">​&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">5.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Second reading of the draft recommendation of the Ombuds sub-group (2 documents, 1 attached -&nbsp; the external evaluation will be sent separately due to its size)</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">6.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Second reading of the final recommendations of the Human Rights sub-group.(1 document attached)</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">7.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">First Reading of the draft recommendation of the Jurisdiction sub-group. (1 document attached)</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">8.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">First reading of the final recommendations of the Transparency sub-group. (TBC Tuesday 17 October)</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">9.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">AOB</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">10.</span><span style="font-size:7.0pt">
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">​Next Plenaries</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:39.6pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">10.1.</span><span style="font-size:7.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Friday 27 October face to face – all day</span><o:p></o:p></p>
<p class="gmail-msolistparagraph" style="margin-left:18.0pt"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">11.</span><span style="font-size:7.0pt">
</span><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Adjournment</span><o:p></o:p></p>
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<span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&nbsp;</span><o:p></o:p></p>
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