Hi all, Please find attached the WS2 Transparency Report and Recommendations, for discussion at tomorrow's plenary. Best, Michael On Fri, Oct 13, 2017 at 11:13 AM, Bernard Turcotte <turcotte.bernard@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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