All, Please find below the agenda and the materials for the 11 October plenary. Thank You. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2 *Agenda for the CCWG-Accountability-WS2 Plenary of 11 October 1300 UTC* 1. Introduction, update to SOIs, reminder on standards of behavior 2. Review of Agenda 3. Administration 3.1. Review timeline. 3.2. Preparation for ICANN 61 3.2.1. Confirmation to hold usual pre-conference face to face on 9 March 3.2.2. Confirmation of travel funding dates: 3.2.2.1. Begin accepting applications Sunday 15 October 3.2.2.2. Close applications Sunday 19 November 23:59 UTC 3.2.2.3. 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 final recommendations of the SOAC Accountability sub-group. (same documents as 27 September plenary) 6. Second reading of the draft recommendation of the Staff Accountability sub-group. (updated version per plenary request - attached) 7. First reading of the draft recommendation of the Ombuds sub-group (to be confirmed Monday 9 October) 8. First reading of the final recommendations of the Human Rights sub-group (same documents as 28 September plenary) 9. Review of Jurisdiction OFAC recommendation (new documents attached) 10. AOB 11. Next Plenaries 11.1. Wednesday 18 October 1900UTC 11.2. Friday 27 October face to face – all day 12. Adjournment