[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20180309-Agenda-ScheduleV1.0BT - Reminder start in 15 minutes

Bernard Turcotte turcotte.bernard at gmail.com
Fri Mar 9 12:15:28 UTC 2018


All just a reminder we are due to start in 15 minutes at 08:30 local and
12:30 UTC.

For those attending in person we are in Ballroom B (GAC Room) on the third
floor of the convention center.

For those participating remotely the Adobe information is below.

Bernard Turcotte
ICANN Staff Support to the CCWG-Accountability-WS2

On Mon, Mar 5, 2018 at 9:43 AM, Bernard Turcotte <turcotte.bernard at gmail.com
> wrote:

> All,
>
> Please find below the agenda as well as a timing schedule for that agenda
> in both local and UTC times (for those attending remotely).
>
> 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.
>
> 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.
>
> All links for remote participation can be found at
>
> https://61.schedule.icann.org/meetings/647635
>
> Thank You.
>
> Bernard Turcotte
> ICANN Staff Support to the CCWG-Accountability-WS2
>
> ==========================
>
> *Agenda for the CCWG-Accountability-WS2 Plenary – 9 March 2018 08:30 Local
> (12:30 UTC)*
>
>
>
> 1.     Review of Agenda
>
> 2.     Introduction, update to SOIs, reminder on standards of behavior
>
> 3.     Administration
>
> 3.1. Plenary dates going forward
>
> 3.1.1.    Wednesday 9 May 1900
>
> 3.1.2.    Wednesday 16 May 0500
>
> 3.1.3.    Wednesday 23 May 1300
>
> 3.1.4.    Wednesday 30 May 1900
>
> 3.1.5.    Wednesday 6 June 0500
>
> 3.1.6.    Wednesday 13 June 1300
>
> 3.1.7.    Sunday 24 June Face to Face Panama City ICANN 62
>
> 3.2. ICANN 62 Panama City 25 – 28 June 2018
>
> 3.2.1.    Confirmation of travel funding dates:
>
> 3.2.1.1.        Close applications Monday 19 March 23:59 UTC
>
> 3.2.1.2.        Submit final list to ICANN Monday 27 March.
>
> 3.3. Budget update
>
> 4.     Jurisdiction – Final recommendations – first reading
>
> 5.     Diversity – Final recommendations – second reading
>
> 6.     Ombudsman – Final recommendations – second reading
>
> 7.     Staff Accountability – Final recommendations – second reading.
>
> 8.     Planning going forward after the public consultation.
>
> 9.     Public consultation on WS2 Final Report
>
> 9.1. Review of overlaps and conflicts between sets of recommendations
>
> 9.2. Global approach
>
> 9.3. Review of structure of report
>
> 9.4. Review of draft Executive summary
>
> 10. Discussion of Meeting with Board members at ICANN 61
>
> 11. Jurisdiction – Final recommendations – Second reading
>
> 12. AOB
>
> 13. ​Adjournment
>
>
> ========================
>
> *Schedule for the CCWG-Accountability-WS2 Plenary – 9 March 2018 08:30
> Local (12:30 UTC)*
>
>
>
> 1.     8:30 – 9:00 (12:30 – 13:00 UTC)
>
> 1.1. Coffee
>
> 1.2. Review of Agenda
>
> 1.3. Introduction, update to SOIs, reminder on standards of behavior
>
> 1.4. Administration
>
> 1.4.1.    Plenary dates going forward
>
> 1.4.2.    Confirmation of travel funding dates:
>
> 1.4.3.    Budget update
>
> 2.     9:00 -10:00 (13:00 – 14:00 UTC)
>
> 2.1. Jurisdiction – Final recommendations – first reading
>
> 3.     10:00 – 10:15 (14:00 – 14:15 UTC)
>
> 3.1. Diversity – Final recommendations – second reading
>
> 4.     10:15 – 10:30 (14:15 – 14:30 UTC)
>
> 4.1. Ombudsman – Final recommendations – second reading
>
> 5.     10:30 – 10:45 (14:30 – 14:45 UTC)
>
> 5.1. Coffee break
>
> 6.     10:45 – 11:00 (14:45 – 15:00 UTC)
>
> 6.1. Staff Accountability – Final recommendations – second reading.
>
> 7.     11:00 – 12:00 (15:00 – 16:00 UTC)
>
> 7.1. Planning going forward after the public consultation.
>
> 8.     12:00 – 13:00 (16:00 – 17:00 UTC)
>
> 8.1. Lunch
>
> 9.     13:00 – 14:00 (17:00 – 18:00 UTC)
>
> 9.1. Public consultation on WS2 Final Report
>
> 10. 14:00 – 15:00 (18:00 -19:00 UTC)
>
> 10.1.               Discussion of Meeting with Board members at ICANN 61
>
> 11. 15:00 – 15:15 (19:00 – 19:15 UTC)
>
> 11.1.               Coffee break
>
> 12. 15:15 – 15:45 (19:15 – 19:45 UTC)
>
> 12.1.               Jurisdiction – Final recommendations – Second reading
>
> 13. 15:45 – 16:00 (19:45 – 20:00 UTC)
>
> 13.1.               AOB
>
> 14. ​16:00
>
> 14.1.               Adjournment
>
>
>
>
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