<div dir="ltr"><div class="gmail_default" style="font-size:small"><b style="font-family:"Times New Roman",serif;font-size:12pt"><span style="font-family:Arial,sans-serif">Agenda for the
CCWG-Accountability-WS2 Plenary of 28 February 1900 UTC (120 minutes)</span></b><br></div><div class="gmail_quote"><div dir="ltr"><div 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)"><br></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)">Adobe room -
<a href="https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountability&sa=D&usd=2&usg=AFQjCNFDcjBIx-iemLAsdC5j6zPmkQ_rfw" 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:normal;word-spacing:0px;background-color:rgb(245,245,245)" target="_blank">https://participate.icann.org/<wbr>accountability</a>
</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="m_-2964283224701820222gmail-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="m_-2964283224701820222gmail-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="m_-2964283224701820222gmail-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="m_-2964283224701820222gmail-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)">ICANN 61.<span></span></span></p>
<p class="m_-2964283224701820222gmail-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>3.1.1.<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)">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="m_-2964283224701820222gmail-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>3.1.1.1.<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 will
not need the last hour of our meeting. <span></span></span></p>
<p class="m_-2964283224701820222gmail-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>3.1.1.2.<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)">Making that
time available for IRP-IOT if they wish to hold a meeting.<span></span></span></p>
<p class="m_-2964283224701820222gmail-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 62
Panama City 25 – 28 June 2018<span></span></span></p>
<p class="m_-2964283224701820222gmail-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)">Confirmation
of travel funding dates:<span></span></span></p>
<p class="m_-2964283224701820222gmail-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)">Begin accepting
applications Monday 19 February 00:01<span></span></span></p>
<p class="m_-2964283224701820222gmail-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>3.2.1.2.<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="m_-2964283224701820222gmail-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>3.2.1.3.<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="m_-2964283224701820222gmail-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)">Meeting with
Board (caucus?) at ICANN 61.<span></span></span></p>
<p class="m_-2964283224701820222gmail-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)">Diversity –
Final recommendations – presentation for first reading<span></span></span></p>
<p class="m_-2964283224701820222gmail-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)">Staff
Accountability – Final recommendations for first reading.<span></span></span></p>
<p class="m_-2964283224701820222gmail-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)">Ombudsman –
Final recommendations for first reading.<span></span></span></p>
<p class="m_-2964283224701820222gmail-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)">Proposed
agenda for Face to Face meeting 9 March.<span></span></span></p>
<p class="m_-2964283224701820222gmail-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>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)">AOB<span></span></span></p>
<p class="m_-2964283224701820222gmail-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>9.<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 Plenary<span></span></span></p>
<p class="m_-2964283224701820222gmail-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>9.1.<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)">Friday 9 March
08:30 – 17:00 Local Puerto Rico<span></span></span></p>
<p class="m_-2964283224701820222gmail-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>10.<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>
<p class="m_-2964283224701820222gmail-MsoListParagraphCxSpLast" style="line-height:normal;background:white;margin:0in 0in 8pt 0.5in;font-size:12pt;font-family:"Times New Roman",serif"><br></p></div></div>
</div><br></div>