<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">Please find below the agenda for the plenary meeting of the CCWG-Accountability-WS2 on 7 February 05:00UTC</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Also note that this is scheduled for only 1 hour.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Meeting information in in the calendar invitation - the Adobe room is
<a href="https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountability&sa=D&usd=2&usg=AFQjCNFDcjBIx-iemLAsdC5j6zPmkQ_rfw" target="_blank" style="text-decoration:underline;color:rgb(66,133,244);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:pre-wrap;word-spacing:0px;background-color:rgb(255,255,255)">https://participate.icann.org/accountability</a> </div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">There are no documents attached with this agenda as the budget has already been posted per the standard PCST schedule.</div><div class="gmail_default" style="font-size:small"><span style="color:rgb(136,136,136)"><br></span></div><div class="gmail_default">The <span style="font-size:small;color:rgb(136,136,136)"> </span><font color="#888888">CCWG-Accountability-WS2 Co-Chairs</font></div><div class="gmail_default"><font color="#888888">Thomas, Jordan, Tijani.</font></div><div class="gmail_default" style="font-size:small">
<br></div><div class="gmail_default" style="font-size:small">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;background:white;font-size:12pt;font-family:"Times New Roman",serif"><b><span style="font-family:Arial,sans-serif;color:rgb(34,34,34)">Agenda for the
CCWG-Accountability-WS2 Plenary of 7 February 0500 UTC (60 minutes)<span></span></span></b></p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;background:white;font-size:12pt;font-family:"Times New Roman",serif"><b><span style="font-family:Arial,sans-serif;color:rgb(34,34,34)"><span> </span></span></b></p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Introduction,
update to SOIs, reminder on standards of behavior<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Review of
Agenda<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Administration<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Update on
Budget<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">ICANN 61.<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.85in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.2.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Face to Face
plenary is Friday 9 March 8:30 to 17:00 local time (12:30 – 21:00 UTC)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1.2in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.2.1.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">ICANN Legal
may use the last hour of this slot to discuss selection of the new IRP Panel
with community members. <span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">ICANN 62
Panama City 25 – 28 June 2018<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.85in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Co-Chairs are
recommending we will hold the usual pre-conference face to face on Sunday 24
June (require confirmation from the plenary)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.85in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Co-Chairs
recommend we use standard participant funding (require confirmation from the
plenary)<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.85in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.3.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Reminder of
funding rules.<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.85in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.4.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Confirmation
of travel funding dates:<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1.2in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.4.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Begin accepting
applications Monday 19 February 00:01<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1.2in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.4.2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Close
applications Monday 19 March 23:59 UTC<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1.2in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.3.4.3.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Submit final
list to ICANN Monday 27 March.<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>3.4.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Review of
schedule to ICANN 62.<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>4.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Update on
sub-groups working on public comments<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>4.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Diversity<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>4.2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Jurisdiction<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>4.3.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Ombudsman<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>4.4.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Staff-accountability<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>5.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Final Report<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>5.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Structure of
final report<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>5.2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Approach to
presenting recommendations.<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>6.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">AOB<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>7.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Next Plenaries<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>7.1.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Wednesday 14
February 1300 UTC<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.55in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>7.2.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Wednesday 21
February 1900 UTC<span></span></span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.25in;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)"><span>8.<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span></span><span style="line-height:107%;font-family:Arial,sans-serif;color:rgb(34,34,34)">Adjournment<span></span></span></p>
<br></div></div>