<div dir="auto">Noted, thank you Bernie.</div><div class="gmail_extra"><br><div class="gmail_quote">On Oct 18, 2017 03:18, "Bernard Turcotte" <<a href="mailto:turcotte.bernard@gmail.com">turcotte.bernard@gmail.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><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">Given we do have the Transparency report and that we do not expect to raise significant issues with the plenary we have modified the agenda to have the first reading of the Transparency final report after the second reading of the Ombuds draft recommendations. We would close out readings with Human Rights and Jurisdiction (new agenda below).</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">This would allow us to have a maximum of time for Jurisdiction while allowing other reports to be considered by the plenary.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Given we do have to complete a first reading of the Jurisdiction report at the 18 October plenary we would also like to advise everyone that if necessary we will extend the meeting to allow us to complete this. Currently the meeting is scheduled for 19:00 to 21:00 UTC but we would ask plenary participants to allow for an extra 15 minutes if required.</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">==============================<wbr>========================</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 18 October 19:00 to 21:15 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="m_-2951763930953476471gmail-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="m_-2951763930953476471gmail-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="m_-2951763930953476471gmail-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="m_-2951763930953476471gmail-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">ICANN 60.<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in"><span style="line-height:107%;font-family:Arial,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="line-height:107%;font-family:Arial,sans-serif">Face to Face
plenary is Friday 27 October 8:30 to 17:00 local time (04:30 – 13:00 UTC)<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in"><span style="line-height:107%;font-family:Arial,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="line-height:107%;font-family:Arial,sans-serif">Hight interest
presentation on WS2 Monday 30 October 10:30 - 12:00 local time (06:30 – 08:00
UTC). <span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,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><b><span style="line-height:107%;font-family:Arial,sans-serif">Note we need to have 1 rapporteur per
sub-group present at this session to answer questions from the community</span></b><span style="line-height:107%;font-family:Arial,sans-serif">. <span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,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="line-height:107%;font-family:Arial,sans-serif">Rapporteurs
please confirm your presence to staff by Thursday 19 October 23:59 UTC.<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,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="line-height:107%;font-family:Arial,sans-serif">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></span></span></p>
<p class="m_-2951763930953476471gmail-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">ICANN 61<span></span></span></p>
<p class="m_-2951763930953476471gmail-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">Reminder we
will hold the usual pre-conference face to face on 9 March<span></span></span></p>
<p class="m_-2951763930953476471gmail-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">Reminder of
funding rules.<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.85in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.3.<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">Confirmation
of travel funding dates:<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.3.1.<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">Begin accepting
applications Thursday 12 October<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.3.2.<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">Close
applications Sunday 19 November 23:59 UTC<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:1.2in"><span style="line-height:107%;font-family:Arial,sans-serif">3.2.3.3.<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">Submit final
list to ICANN Monday 27 November<span></span></span></p>
<p class="m_-2951763930953476471gmail-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="m_-2951763930953476471gmail-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="m_-2951763930953476471gmail-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 draft recommendation of the Ombuds sub-group<span></span></span></p>
<p class="m_-2951763930953476471gmail-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">First reading
of the final recommendations of the Transparency sub-group<span></span></span></p>
<p class="m_-2951763930953476471gmail-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">Second reading
of the final recommendations of the Human Rights sub-group.<span></span></span></p>
<p class="m_-2951763930953476471gmail-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 draft recommendation of the Jurisdiction sub-group.<span></span></span></p>
<p class="m_-2951763930953476471gmail-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">AOB<span></span></span></p>
<p class="m_-2951763930953476471gmail-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">Next Plenaries<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpMiddle" style="margin-left:0.55in"><span style="line-height:107%;font-family:Arial,sans-serif">10.1.<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">Friday 27
October face to face – all day<span></span></span></p>
<p class="m_-2951763930953476471gmail-MsoListParagraphCxSpLast" 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">Adjournment<span></span></span></p></div></div>
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