- Accountability-Cross-Community

CCWG-Accountability-WS2-Plenary-20171018-AgendaV1.2 - Human Rights FOI - Compromise Language
by Bernard Turcotte Oct. 17, 2017

Oct. 17, 2017

All, In case you missed the original message from Greg Shatan here is compromise language for the HR-FOI Final Report which is acceptable to all - attached below. This meets the request of the Co-Chairs from the 11 October plenary that the parties try to achieve a compromise which would remove the need for a minority position in the Final Report. The Co-Chairs would like to thank all the participants involved in reaching this consensus which clearly demonstrates the value of having all participants working collaboratively and in good faith to reach recommendations which represent as broad a consensus as possible. The Co-Chairs also look forward to the plenary swiftly approving the HR-FOI Final Report. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2

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CCWG-Accountability-WS2-Transparency-FinalReport
by Bernard Turcotte Oct. 17, 2017

Oct. 17, 2017

All, Please find attached the final report of the Transparency subgroup in PDF (clean and red-lined) which is being presented for a first reading at the 18 October plenary. Although it did not meet the formal deadline for submission for that plenary it was still accepted because 1 these recommendations were already presented to the plenary in January and 2 the revised version submitted here has few significant changes (see red-line). Given these points and the fact that the changes made address most of the public comment made it is also expected that the plenary will not require a second public consultation. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2

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[CCWG-ACCT] CCWG-Accountability-WS2-TravelFunding-ICANN61-Announcement
by Bernard Turcotte Oct. 17, 2017

Oct. 17, 2017

All, ** The CCWG-Accountability has travel funding for some Members and Rapporteurs to attend the Face to Face meetings held the day prior to an ICANN meeting who do not have any other funding available to them to attend. Members are those individuals that are specifically appointed by the chartering SO/ACs to the CCWG-Accountability - the list of Members can be found at https://community.icann.org/pages/viewpage.action?pageId=59640780 . Rapporteurs are those listed as such on the CCWG-Accountability-WS2 Wiki for specific sub-groups located at https://community.icann.org/display/WEIA/WS2+SubGroup+Topics. Please see the attached policy for details regarding this funding. If you are not a Member or a Rapporteur, please do not apply as there is a very limited number of seats available. The next Face to Face meeting of the CCWG-accountability will be held on Friday 9 March 2017 in conjunction with ICANN 61 in Puerto Rico. . Those Members and Rapporteurs wishing to be considered for travel funding should fill out the attached form and submit it by Sunday 19 November 23:59 UTC to Acct-Staff(a)icann.org. The funding is for the Face- to- Face meeting, which can include airfare, hotel and a per-diem allocation for meals for attending the Face to Face meeting only (and not the full ICANN meeting). However, in analyzing the requests the Co-Chairs will consider requests for partial funding (such as only an additional day of hotel and per diem to attend the Face to Face meeting) in order to maximize participation. As such Members are encouraged to only apply for what they need to allow for funding as many Members and Rapporteurs as possible. The final decisions on travel funding will be made by the Co-Chairs and published on the CCWG-Accountability WS2 wiki at https://community.icann.org/display/WEIA/Travel+Support within 3 days of the application period closing (a confirmation of the posting will be sent to the CCWG email list). Those being supported will then be contacted by ICANN Travel using the standard ICANN travel funding process to arrange details. Should you have any questions please do not hesitate to contact the CCWG-Accountability support staff at Acct-Staff(a)icann.org . Bernard Turcotte ICANN Staff Support to the CCWG-Accountability for the Co-Chairs. ======================================= ** *CCWG-Accountability-WS2 Supported Travel Request Form* You are eligible for travel support from the CCWG-Accountability only if you are an officially appointed member of WS2 from a chartering SO or AC or if you are an officially listed Rapporteur for a WS2 sub-group. The CCWG Co-Chairs will review the applications received, including the requests for partial support, and determine the list of approved CCWG members who will receive travel funding. The CCWG approved travel support list will be submitted to ICANN Constituency Travel for processing according to community travel guidelines Travel support arrangements will follow Constituency travel guidelines located at: https://community.icann.org/display/trvlconstit/Constituency+Travel+Home CCWG appointed Members or rapporteurs requesting consideration by the Co-Chairs for travel support to attend a face-to-face meeting must complete and submit the travel request form by the stipulated deadline in order to be considered for funding. Applicant Identification ======================== Name: Chartering Org or Rapporteur for which WS2 Group: Email address: Date of Request: Other sources of support ======================== Please indicate if you are receiving travel support from another organization to attend the ICANN meeting I am receiving support from another organization (yes or no): If you are not receiving support from another organization, please proceed to “Support requested from CCWG-Accountability”. If you are receiving support, please provide the information requested below: Name of the Organization(s) providing the support: Indicate type of support and how many days the support is provided (BY FUNDING ORGANIZATION): Airfare (yes or no): Hotel (# days): Per Diem (# days): Support requested from CCWG-Accountability =========================================== Please indicate the type of travel support (including the number of days) you are seeking from the CCWG for WS2 – please remember this is only for attending the Face to Face meeting and is not for the entire ICANN meeting. Airfare (yes or no): Hotel (# days): Per Diem (# days):

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CCWG-Accountability-WS2-Plenary-20171018-Agenda and materials 1 of 2
by Bernard Turcotte Oct. 17, 2017

Oct. 17, 2017

All, Please find below the agenda and materials for the CCWG-Accountability-WS2 Plenary to be held Wednesday 18 October 19:00 UTC *Agenda for the CCWG-Accountability-WS2 Plenary of 18 October 1900 UTC* 1. Introduction, update to SOIs, reminder on standards of behavior 2. Review of Agenda 3. Administration 3.1. ICANN 60. 3.1.1. Face to Face plenary is Friday 27 October 8:30 to 17:00 local time (04:30 – 13:00 UTC) 3.1.2. Hight interest presentation on WS2 Monday 30 October 10:30 - 12:00 local time (06:30 – 08:00 UTC). 3.1.2.1. *Note we need to have 1 rapporteur per sub-group present at this session to answer questions from the community*. 3.1.2.2. Rapporteurs please confirm your presence to staff by Thursday 19 October 23:59 UTC. 3.1.2.3. In cases where there are co-rapporteurs please confirm to staff which co-rapporteur will be delegated to answer questions with your confirmation of presence. 3.2. ICANN 61 3.2.1. Reminder we will hold the usual pre-conference face to face on 9 March 3.2.2. Reminder of funding rules. 3.2.3. Confirmation of travel funding dates: 3.2.3.1. Begin accepting applications Thursday 12 October 3.2.3.2. Close applications Sunday 19 November 23:59 UTC 3.2.3.3. Submit final list to ICANN Monday 27 November 4. Legal Committee Update 4.1. Question sent to ICANN Legal on Ombudsman recommendation 8 regarding the independence of the proposed Ombuds Advisory Panel (questions sent directly to ICANN legal on approval of Co-chairs). 5. Second reading of the draft recommendation of the Ombuds sub-group (2 documents, 1 attached - the external evaluation will be sent separately due to its size) 6. Second reading of the final recommendations of the Human Rights sub-group.(1 document attached) 7. First Reading of the draft recommendation of the Jurisdiction sub-group. (1 document attached) 8. First reading of the final recommendations of the Transparency sub-group. (TBC Tuesday 17 October) 9. AOB 10. Next Plenaries 10.1. Friday 27 October face to face – all day 11. Adjournment

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CCWG-Accountability-WS2-Plenary-20171018-Agenda and materials - incomplete version of Human Rights document
by Bernard Turcotte Oct. 17, 2017

Oct. 17, 2017

All, As noted by Finn Petersen the Human Rights final report transmitted with the agenda for the 18 October plenary did not include the minority opinion (thanks Finn). The correct version which was transmitted for the 27 September plenary is now attached to this email and the minority opinion is now in square brackets as requested at the 11 October plenary. The proposed compromise posted in the chat of the 11 October plenary by Jorge Cancio can be found in the Adobe recording of that session at about 90 minutes into the recording at https://community.icann.org/pages/viewpage.action?pageId=71598556 and is reproduced below for your convenience: *Jorge Cancio (GAC Switzerland): The compromise would then be composed by (1) a footnote for the considerations part where the UNGP are mentioned, saying that the UNGP are relevant for business orgs; (2) the text formulated by Greg for the considerations with this wording: "the text as formulated by Greg is this: "To the extent that ICANN the Organization is a business, it could consider certain aspects of the Guiding Principles as a useful guide when applying the Human Rights Core Value to its business activities."* The decision recorded from this discussion at the 11 October plenary was: *• FOI Human Rights final recommendations first reading – Approved with the dissenting opinion being bracketed as well as the final compromise position from the chat of the Adobe room. This should be resolved by the next plenary where it will be presented for a second reading* The Action Item as recorded as: *• Human Rights subgroup to consider compromise text to avoid dissenting opinion in report. Any such compromise should be published by 17 October 23:59 UTC to allow participants time to consider it for the 18 October plenary.* *• Staff to include HR-FOI report for a second reading at 18 October plenary.* Apologies for any inconvenience. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2

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Re: [CCWG-ACCT] [GAC] Jurisdiction Subgroup. Draft Report. Statement of Brazil. Annex. To be annexed to the draft report. For consideration by the CCWG.
by Jorge.Cancio＠bakom.admin.ch Oct. 15, 2017

Oct. 15, 2017

Dear Thiago, dear all, Thanks for these comments. Personally I'm a bit unclear why some of the issues identified as such by members of the Jurisdiction Subgroup (was it in August, when we lastly did so after being requested doing so?) did not receive the form of draft recommendations in the Subgroup. Regarding tailored or limited immunities (remembering how Thomas Rickert had described this when the scope was last discussed...), we had various debates on it mainly on list that were rather inconclusive (the way I remember it). At the same time when we were asked to identify issues to be discussed, if my recollection is correct, Thiago presented an issue proposal... So I wonder why this did not get into the recommendation debate stage. With this I do not suggest to enter a lengthy procedural discussion. What I would suggest instead is that we request our Brazilian colleagues (and other potentially interested members) to recirculate the issue they had prepared some months ago in the Subgroup and adapt it to a recommendation format. This would allow us to discuss the substance in a focused manner in the Subgroup and get back to the Plenary asap. In a way it would be unfair to all of us not to hold this "final" discussion on this subject after having been presented repeatedly in the CCWG and the Subgroup, when we are still on time (very late I know, but with room to do so). hope this helps kind regards Jorge ________________________________ Von: Thiago Braz Jardim Oliveira <thiago.jardim(a)itamaraty.gov.br> Datum: 15. Oktober 2017 um 03:15:05 MESZ An: accountability-cross-community(a)icann.org <accountability-cross-community(a)icann.org> Cc: ws2-jurisdiction <ws2-jurisdiction(a)icann.org>, acct-staff(a)icann.org <acct-staff(a)icann.org>, gac(a)icann.org <gac(a)icann.org>, GAC <gac(a)gac.icann.org> Betreff: [GAC] Jurisdiction Subgroup. Draft Report. Statement of Brazil. Annex. To be annexed to the draft report. For consideration by the CCWG. Dear all, On behalf of the Brazilian Government, I hereby submit the "Statement of Brazil" and its annex, which are to be annexed to the draft report of the jurisdiction subgroup, submitted on 11 October 2017, for consideration by the CCWG plenary. Best regards, Thiago ________________________________ De: ws2-jurisdiction-bounces(a)icann.org [ws2-jurisdiction-bounces(a)icann.org] em nome de Greg Shatan [gregshatanipc(a)gmail.com] Enviado: quinta-feira, 12 de outubro de 2017 23:29 Para: accountability-cross-community(a)icann.org Cc: acct-staff(a)icann.org; ws2-jurisdiction Assunto: Re: [Ws2-jurisdiction] Jurisdiction Subgroup Draft Report for CCWG-Accountability Plenary Review All, One of the Subgroup members pointed out a minor editing error in the document. On pages 13-14, there were several mentions of the RAA, when in fact the language quoted and discussed was from the ICANN Terms and Conditions for Registrar Accreditation Application. (The reference was correct in the Executive Summary.) This has now been fixed in the attached. Greg On Thu, Oct 12, 2017 at 10:10 PM, Greg Shatan <gregshatanipc(a)gmail.com<mailto:gregshatanipc@gmail.com>> wrote: All, Some minor formatting errors crept into the Report when it was converted from Word to PDF. A new PDF of the report is attached. I've checked each page to confirm that the formatting errors were resolved. Thank you to Jorge Cancio for catching this problem! Greg On Wed, Oct 11, 2017 at 7:53 PM, Greg Shatan <gregshatanipc(a)gmail.com<mailto:gregshatanipc@gmail.com>> wrote: All, I am pleased to submit the Draft Report from the Jurisdiction Subgroup for consideration by the CCWG-Accountability Plenary. It is my understanding that a minority viewpoint is expected to be submitted. In the interests of time, this will be submitted to the Plenary separately from the Draft Report. During the preparation of the OFAC Recommendation, the Subgroup considered an email where a registrar declined to do business with a potential reseller, based on the registrar’s policy of not doing business with people with Iranian passports. The Subgroup also learned that this registrar, which had been registering domains for a number of Iranian nationals, refused to continue to do business with them. The Subgroup has concluded that, to the extent these instances are related to OFAC, the concerns raised by these instances are adequately covered in the Recommendation already without any additional changes. This is not in any way a comment on the validity of these particular concerns. The Subgroup will consider creating "stress tests" based on these scenarios. I look forward to the Plenary's reading of the Draft Report. Best regards, Greg Shatan Rapporteur

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Re: [CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20171018-Agenda and materials 2 of 2
by Bernard Turcotte Oct. 13, 2017

Oct. 13, 2017

1 document attached - Ombuds external evaluation final report. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2 On Fri, Oct 13, 2017 at 10:13 AM, Bernard Turcotte < turcotte.bernard(a)gmail.com> wrote: > All, > > Please find below the agenda and materials for the CCWG-Accountability-WS2 > Plenary to be held Wednesday 18 October 19:00 UTC > > *Agenda for the CCWG-Accountability-WS2 Plenary of 18 October 1900 UTC* > > > > 1. Introduction, update to SOIs, reminder on standards of behavior > > 2. Review of Agenda > > 3. Administration > > 3.1. ICANN 60. > > 3.1.1. Face to Face plenary is Friday 27 October 8:30 to 17:00 local > time (04:30 – 13:00 UTC) > > 3.1.2. Hight interest presentation on WS2 Monday 30 October 10:30 - > 12:00 local time (06:30 – 08:00 UTC). > > 3.1.2.1. *Note we need to have 1 rapporteur per sub-group present > at this session to answer questions from the community*. > > 3.1.2.2. Rapporteurs please confirm your presence to staff by > Thursday 19 October 23:59 UTC. > > 3.1.2.3. In cases where there are co-rapporteurs please confirm to > staff which co-rapporteur will be delegated to answer questions with your > confirmation of presence. > > 3.2. ICANN 61 > > 3.2.1. Reminder we will hold the usual pre-conference face to face on > 9 March > > 3.2.2. Reminder of funding rules. > > 3.2.3. Confirmation of travel funding dates: > > 3.2.3.1. Begin accepting applications Thursday 12 October > > 3.2.3.2. Close applications Sunday 19 November 23:59 UTC > > 3.2.3.3. Submit final list to ICANN Monday 27 November > > 4. Legal Committee Update > > 4.1. Question sent to ICANN Legal on Ombudsman recommendation 8 > regarding the independence of the proposed Ombuds Advisory Panel (questions > sent directly to ICANN legal on approval of Co-chairs). > > 5. Second reading of the draft recommendation of the Ombuds sub-group > (2 documents, 1 attached - the external evaluation will be sent separately > due to its size) > > 6. Second reading of the final recommendations of the Human Rights > sub-group.(1 document attached) > > 7. First Reading of the draft recommendation of the Jurisdiction > sub-group. (1 document attached) > > 8. First reading of the final recommendations of the Transparency > sub-group. (TBC Tuesday 17 October) > > 9. AOB > > 10. Next Plenaries > > 10.1. Friday 27 October face to face – all day > > 11. Adjournment > > >

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Recordings, DAIRs, Raw Caption Notes for Jurisdiction Subgroup Meeting #50 | 11 October 2017
by MSSI Secretariat Oct. 11, 2017

Oct. 11, 2017

Hello all, You may find the recordings, Decisions, Action Items, Requests (DAIRs), and raw caption notes for CCWG Accountability WS2 Jurisdiction Subgroup Meeting #50 – 11 October 2017 posted at https://community.icann.org/x/QC4hB The transcript will be posted on when it becomes available (usually in 3 to 5 business days after the call). A copy of the DAIRs and raw caption notes may be found below. Thank you. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) [cid:image001.png@01D342B4.3C2D13D0] Action Items: * GS to submit draft recommendation report for plenary consideration by 23:59 UTC 11 October. * .Brazil to submit its statement by 23:59 UTC Sunday 15 October for it to be considered. Raw Captioning Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/69283392/CCWG-Accountabili…> * PDF<https://community.icann.org/download/attachments/69283392/CCWG-Accountabili…> Decisions: * Choice of Law recommendation – approved by consensus and no objections. * Draft Recommendations Report – approved by consensus with a single objection. * Brazil requested an extension to the October 11 23:59 deadline to file a dissenting opinion. The subgroup agreed that such a statement should be on the subgroup list by 23:59UTC Sunday 15 October which was agreed to by Brazil. * There are no further Jurisdiction subgroup calls scheduled pending review of the draft recommendations report by the plenary. Requests: * (none)

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Recordings, DAIRs, Raw Caption Notes for CCWG Accountability Plenary #23 | 11 October 2017
by MSSI Secretariat Oct. 11, 2017

Oct. 11, 2017

Hello all, You may find the recordings, Decisions, Action Items, Requests (DAIRs), and raw caption notes for CCWG Accountability WS2 Plenary Meeting #23 – 11 October 2017 posted at https://community.icann.org/x/3IFEB The transcript will be posted on when it becomes available (usually in 3 to 5 business days after the call). A copy of the DAIRs and raw caption notes may be found below. Thank you. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) [cid:image001.png@01D342AA.718BB090] Action Items: * Staff to request a face to face meeting the day before ICANN 61 begins. * Staff to launch travel funding process for ICANN 61 as approved. * Staff to include Ombudsman report for second reading at 18 October plenary. * Human Rights subgroup to consider compromise text to avoid dissenting opinion in report. Any such compromise should be published by 17 October 23:59 UTC to allow participants time to consider it for the 18 October plenary. * Staff to include HR-FOI report for a second reading at 18 October plenary. Raw Caption Notes * Word doc<https://community.icann.org/download/attachments/71598556/CCWG-Accountabili…> * PDF<https://community.icann.org/download/attachments/71598556/CCWG-Accountabili…> Decisions: * Request for a Face to Face meeting at ICANN 61 approved. * Standard travel funding process for ICANN 61 approved * Begin accepting applications Sunday 15 October * Close applications Sunday 19 November 23:59 UTC * Submit final list to ICANN - Monday 27 November * SO/AC Accountability Final report second reading – approved. These are now the final recommendations which will be included in the WS2 Final Report. * Ombudsman draft recommendations first reading – approved. * Staff Accountability draft recommendation second reading – Approved. Will now go to public consultation. * FOI Human Rights final recommendations first reading – Approved with the dissenting opinion being bracketed as well as the final compromise position from the chat of the Adobe room. This should be resolved by the next plenary where it will be presented for a second reading. Requests: * HR-FOI subgroup try to achieve consensus on compromise language that would avoid the dissenting opinion. * Next meeting: 1900UTC 18 October 2017 Documents * CCWG-Accountability-WS2-Plenary-20171011-Slides-V1.1BT.pdf<https://community.icann.org/download/attachments/71598556/CCWG-Accountabili…> * Jurisdiction-OFACRecommendation-V1.0GS.pdf<https://community.icann.org/download/attachments/71598556/Jurisdiction-OFAC…>

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Re: [CCWG-ACCT] CCWG-Accountability-WS2 - 27-28 September Plenary Agenda and Materials - 1 of 2 - FoI text proposal to bridge divergences
by Jorge.Cancio＠bakom.admin.ch Oct. 11, 2017

Oct. 11, 2017

Dear all, Further to my Email below, I would like to share with you the following proposal that would constitute in my view an acceptable outcome of the public consultation on the Framework of Interpretation, and build on the wording proposals made by Switzerland in its public comment input (see attached) and the exchanges had thereafter in the Subgroup. Specifically, I would like to propose that the following paragraph on page 6 (under “internationally recognized human rights”) be reworded as follows (changes in red): “By committing to one or more of these international instruments, nation states are expected to embed human rights in their national legislation. The UN Guiding Principles on Businesses and Human Rights are relevant for business organizations. Insofar ICANN the Organization is concerned, it should consider, as a business, the UN Guiding Principles on Businesses and Human Rights as a useful guide when applying the Human Rights Core Value.“ The UN Guiding Principles on Businesses and Human Rights (UNGP) are the universally accepted voluntary standard for business organizations. Therefore, we feel that it should be mentioned under the instruments regarding “internationally recognized human rights”. In order to avoid any extension of the UNGP to the non-business elements of ICANN (SO/ACs) there is specific mention that the UNGP would be relevant only for ICANN the Organization. In addition, the mention is constrained to having to “consider” the UNGP “as a useful guide” – which, in our view, eliminates any perceived danger of creating any obligation whatsoever through this mention. I hope that this compromise proposal may be positively considered by all of you. Please note that it is made only by me with the aim of arriving at a common ground and that it has not been possible to coordinate due to time constraints with the other participants joining the dissent. Best regards Jorge Von: accountability-cross-community-bounces(a)icann.org [mailto:accountability-cross-community-bounces@icann.org] Im Auftrag von Jorge.Cancio(a)bakom.admin.ch Gesendet: Montag, 25. September 2017 15:34 An: turcotte.bernard(a)gmail.com; accountability-cross-community(a)icann.org Betreff: Re: [CCWG-ACCT] CCWG-Accountability-WS2 - 27-28 September Plenary Agenda and Materials - 1 of 2 Dear all, Regarding agenda point 8 and specifically the dissenting opinion attached to the Report from the Subgroup dealing with the Framework of Interpretation (FOI) of the Human Rights Core Value (see p. 2 of the attached document), which I have filed together with a number of colleagues, I would like to share some thoughts and a suggested path forward with the CCWG Plenary before the calls scheduled to discuss this. The main point of the dissent is, in my view, that we feel that the public comment period showed the existence of two schools of thought: some that favored maintaining the text sent to public comment “as is” (ALAC to a certain extent, and a number of different GNSO constituencies) and those (UK, BRZ, and CH) proposing some steps forward, especially in the recognition of the UN Guiding Principles (Ruggie Principles). However, again in our view, the discussions in the Subgroup did not yield a properly balanced result, which would have reflected at least some if not all of the positions and proposals made by the named Governments. This relates in particular, that the FOI text should make stronger reference to the UN Guiding Principles as the most relevant voluntary international standard. In our view, the Subgroup did not undertake an inclusive enough effort to determine if a compromise text could be formulated that would accommodate this position of the three governments. Therefore, I would like to suggest that the CCWG Plenary could decide that some additional efforts to reaching a broader consensus on this important issue should be made – a broader consensus that could be more inclusive of all views expressed during the public comment period. Hence, I would suggest that the CCWG decides that the Report together with the dissent are sent back to the Subgroup with the request that a broader consensus solution is quickly sought within the coming e.g. 2 weeks after the Plenary call. I hope this way to proceed may seem reasonable to you and obtain your support during the abovementioned call. I would be happy to answer any questions you may have and look forward to your feedback. For my part I’ll try hard to attend the Wednesday call, but I’m (physically) attending at the same time the UN CSTD Working Group on Enhanced Cooperation. Hence, I would be very thankful if this issue could be discussed on the Thursday call instead if possible. Kind regards Jorge Von: accountability-cross-community-bounces(a)icann.org<mailto:accountability-cross-community-bounces@icann.org> [mailto:accountability-cross-community-bounces@icann.org] Im Auftrag von Bernard Turcotte Gesendet: Donnerstag, 21. September 2017 18:05 An: Accountability Cross Community <accountability-cross-community(a)icann.org<mailto:accountability-cross-community@icann.org>> Betreff: [CCWG-ACCT] CCWG-Accountability-WS2 - 27-28 September Plenary Agenda and Materials - 1 of 2 All, Please fins below and attached the agenda for the 27-28 September plenary. As noted in an earlier email the Co-Chairs do not believe the plenary can get through all of these materials in a single two hour session and that it is imperative we do so this week given the timing constraints we are working under. As such an additional 2 hour plenary session has been added 28 September 1900 UTC (the original plenary meeting scheduled for 27 September 1300 UTC still stands). Also please note that given the large volume of documents we will be including these in two separate emails to avoid size limit issues for participants. Please do not hesitate to contact me if you have any questions or problems with the documents. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2 Agenda for the CCWG-Accountability-WS2 Plenary of 27 and 28 September 1. Introduction, update to SOIs, reminder on standards of behavior 2. Review of Agenda 3. Administration 3.1. Review timeline. 3.2. Reminder of 27 October face to face in Abu Dhabi. 3.3. Reminder of High Interest sessions in Abu Dhabi 4. Legal Committee Update 4.1. Question sent to ICANN Legal on Ombudsman recommendation 8 regarding the independence of the proposed Ombuds Advisory Panel (questions sent directly to ICANN legal on approval of Co-chairs). 4.2. Transparency – at the 13 September meeting of the sub-group updated language for recommendations 2, 15 and 16 were considered. ICANN Legal advised that they would consider these and provide written feedback to the sub-group. 5. Point on Quorum (held over from last plenary) 6. Second Reading of the draft recommendations of the Diversity sub-group. * CCWG-Accountability-WS2-Diversity-DrafRecommendations-20170927 (attached - same document as distributed to the 30 August plenary) 7. First reading of the final recommendations of the SOAC Accountability sub-group. * CCWG-Accountability-WS2-SOACAcct-FinalReport-20170927 (attached) * CCWG-Accountability-WS2-SOACAcct-FinalReport-RedLine-20170927 (attached) * CCWG-Accountability-WS2-SOACAcct-AnalysisandResponsetoPublicComments-20170927 (attached) 8. First reading of the final recommendations of the Human Rights sub-group. * CCWG-Accountability-WS2-HumanRight-FinalReportWithAdditions-20170927 (attached) * CCWG-Accountability-WS2-HumanRights-PublicConsultation-May2017-Responses (attached) 9. First reading of the draft recommendation of the Ombuds sub-group (please note that the final report of the external review is provided as a separate file due to size issues) * CCWG-Accountability-WS2-Ombudsman-DrafRecommendations-20170927 (attached in second email) * CCWG-Accountability-WS2-Ombudsman-ExternalReview-Final (attached in second email) 10. First reading of the draft recommendation of the Staff Accountability sub-group. * CCWG-Accountability-StaffAcct-DraftReport-20170927V1.6 (attached in second email) * CCWG-Accountability-StaffAcct-DraftReport-TrnasmissionLetter-20170927 (attached in second email) 11. AOB 12. Next Plenaries 12.1. Thursday 28 September 19:00UTC 12.2. Wednesday 4 October 0500 UTC (optional but please schedule) 12.3. Wednesday 11 October 1300 UTC (optional but please schedule) 12.4. Wednesday 18 October 1900UTC 13. Adjournment

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