[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20180228-Agenda
Bernard Turcotte
turcotte.bernard at gmail.com
Mon Feb 26 17:04:45 UTC 2018
*Agenda for the CCWG-Accountability-WS2 Plenary of 28 February 1900 UTC
(120 minutes)*
*Adobe room - https://participate.icann.org/accountability
<https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountability&sa=D&usd=2&usg=AFQjCNFDcjBIx-iemLAsdC5j6zPmkQ_rfw>
*
1. Introduction, update to SOIs, reminder on standards of behavior
2. Review of Agenda
3. Administration
3.1. ICANN 61.
3.1.1. Face to Face plenary is Friday 9 March 8:30 to 17:00 local time
(12:30 – 21:00 UTC)
3.1.1.1. ICANN Legal will not need the last hour of our meeting.
3.1.1.2. Making that time available for IRP-IOT if they wish to hold
a meeting.
3.2. ICANN 62 Panama City 25 – 28 June 2018
3.2.1. Confirmation of travel funding dates:
3.2.1.1. Begin accepting applications Monday 19 February 00:01
3.2.1.2. Close applications Monday 19 March 23:59 UTC
3.2.1.3. Submit final list to ICANN Monday 27 March.
3.3. Meeting with Board (caucus?) at ICANN 61.
4. Diversity – Final recommendations – presentation for first reading
5. Staff Accountability – Final recommendations for first reading.
6. Ombudsman – Final recommendations for first reading.
7. Proposed agenda for Face to Face meeting 9 March.
8. AOB
9. Next Plenary
9.1. Friday 9 March 08:30 – 17:00 Local Puerto Rico
10. Adjournment
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