Hello all, You may find the recordings, Decisions, Action Items, Requests (DAIRs), and raw caption notes for CCWG Accountability WS2 Plenary Meeting #26 for 07 February 2018 posted at - https://community.icann.org/x/AQu8B 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. Kind Regards, Yvette Guigneaux (MSSI) Multistakeholder Strategy & Strategic Initiatives Projects & Operations Assistant. ICANN - Internet Corporation for Assigned Names and Numbers Email: yvette.guigneaux@icann.org<mailto:yvette.guigneaux@icann.org> Cell: +1-310-460-8432 Skype: yvette.guigneaux.icann www.icann.org<http://www.icann.org/> [cid:image001.png@01D2D313.B0EC20F0] ________________________________ Decisions: * Plenary supports offering the last hour of the room being used for the face to face meeting at ICANN 61 so ICANN Legal can discuss the IRP selection procedure with the community if they require it. * Plenary supports holding a face to face prior to ICANN 62 * Plenary supports using standard travel funding for that meeting. * Plenary support proposed dates for travel funding * Begin accepting applications Monday 19 February 00:01 * Close applications Monday 19 March 23:59 UTC * Submit final list to ICANN Monday 27 March. * Plenary supports having graphics for the final report similar to those used in the WS1 final report. Action Items: * Staff to advise ICANN Legal that the WS2 face to face room will be made available between 16:00 and 17:00 local time to them for the IRP Panel discussion at ICANN 61 should they require it. * Staff to draft text for a blog post on implementation of WS2 recommendations based on the discussion * Staff to make arrangements for a face to face meeting att ICANN 62 * Staff to launch the usual travel funding program for ICANN 62 per the approved dates * Staff to secure resources for graphical representations in the final WS2 report. * TR to reach out to the ICANN Board Chair to discuss the challenges of implementation of WS2 recommendations. Requests: * (none) Next Meetings: * Wednesday 14 February 1300 UTC * Wednesday 21 February 1900 UTC Raw Caption Notes * Word Doc<file:///C:/Users/yvette.guigneaux/Desktop/ADOBE%20CONNECT/CCWG/CCWG%20PLENARY/2018/2-7-18%20CALL/CCWG-Accountability-WS2-Plenary-20180207-RawCaptioning.docx> * PDF<file:///C:/Users/yvette.guigneaux/Desktop/ADOBE%20CONNECT/CCWG/CCWG%20PLENARY/2018/2-7-18%20CALL/CCWG-Accountability-WS2-Plenary-20180207-RawCaptioning.pdf> Documents: * CCWG-Accountability-WS2-Plenary-20180207-Slides-V1<https://community.icann.org/download/attachments/79432449/CCWG-Accountabilit...>
