<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 as well as a timing schedule for that agenda in both local and UTC times (for those attending remotely).</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">As usual the timing is, as of the sending of this email, a best guess which we will try to stick to our of respect for remote participants.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">To all those beginning their journeys to ICANN 61 safe travels and hope to see you there, to those who will not be joining us physically we hope to have you join us using the usual remote participation services.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">All links for remote participation can be found at </div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small"><a href="https://61.schedule.icann.org/meetings/647635">https://61.schedule.icann.org/meetings/647635</a> </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">==========================</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 – 9 March 2018 08:30 Local (12:30 UTC)<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)">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>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)">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>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)">Plenary dates
going forward<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>3.1.1.<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)">Wednesday 9
May 1900<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>3.1.2.<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)">Wednesday 16
May 0500<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>3.1.3.<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)">Wednesday 23
May 1300<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>3.1.4.<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)">Wednesday 30
May 1900<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>3.1.5.<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)">Wednesday 6
June 0500<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>3.1.6.<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)">Wednesday 13
June 1300<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>3.1.7.<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)">Sunday 24 June
Face to Face Panama City ICANN 62<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 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>3.2.1.<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="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)">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>3.2.1.2.<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)">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>3.3.<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)">Budget update<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)">Jurisdiction –
Final recommendations – first reading<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)">Diversity –
Final recommendations – second reading<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)">Ombudsman –
Final recommendations – second reading<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)">Staff
Accountability – Final recommendations – second reading.<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>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)">Planning going
forward after the public consultation.<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>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)">Public
consultation on WS2 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>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)">Review of
overlaps and conflicts between sets of recommendations<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>9.2.<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)">Global
approach<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>9.3.<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)">Review of
structure of 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>9.4.<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
draft Executive summary<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>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)">Discussion of
Meeting with Board members at ICANN 61<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>11.<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 –
Final recommendations – Second reading<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>12.<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-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>13.<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 class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">========================</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)">Schedule for the
CCWG-Accountability-WS2 Plenary – 9 March 2018 08:30 Local (12:30 UTC)<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)">8:30 – 9:00
(12:30 – 13:00 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>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)">Coffee<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>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)">Review of
Agenda<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>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)">Introduction,
update to SOIs, reminder on standards of behavior<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>1.4.<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)">Administration<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>1.4.1.<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)">Plenary dates
going forward<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>1.4.2.<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)">Confirmation
of travel funding dates:<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>1.4.3.<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)">Budget update<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)">9:00 -10:00
(13:00 – 14:00 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>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)">Jurisdiction –
Final recommendations – first reading<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)">10:00 – 10:15
(14:00 – 14:15 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>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)">Diversity –
Final recommendations – second reading<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)">10:15 – 10:30
(14:15 – 14:30 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>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)">Ombudsman –
Final recommendations – second reading<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)">10:30 – 10:45
(14:30 – 14:45 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>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)">Coffee break<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)">10:45 – 11:00
(14:45 – 15:00 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>6.1.<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)">Staff
Accountability – Final recommendations – second reading.<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)">11:00 – 12:00
(15:00 – 16:00 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>7.1.<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)">Planning going
forward after the public consultation.<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>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)">12:00 – 13:00
(16:00 – 17:00 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>8.1.<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)">Lunch<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>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)">13:00 – 14:00
(17:00 – 18:00 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>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)">Public
consultation on WS2 Final Report<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>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)">14:00 – 15:00
(18:00 -19:00 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>10.1.<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)">Discussion of
Meeting with Board members at ICANN 61<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>11.<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)">15:00 – 15:15
(19:00 – 19:15 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>11.1.<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)">Coffee break<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>12.<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)">15:15 – 15:45
(19:15 – 19:45 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>12.1.<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)">Jurisdiction –
Final recommendations – Second reading<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>13.<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)">15:45 – 16:00
(19:45 – 20:00 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>13.1.<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)">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>14.<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)">​16:00<span></span></span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 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>14.1.<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)">Adjournment<span></span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:12pt;font-family:"Times New Roman",serif"><br></p></div><div class="gmail_default" style="font-size:small"><br></div></div>