All attached to this email please find:
- Staff Accountability report for first reading.
- Ombudsman Presentation.
- Two additional documents for the Transparency discussion - and updated version of the report as well as the transcript of the 20 June meeting which discusses the issues which will be brought up at the face to face meeting.
We expect to be forwarding the last remaining document tomorrow.Bernard TurcotteICANN Staff Support to the CCWG-Accountability-WS2On Mon, Jun 19, 2017 at 10:23 PM, Bernard Turcotte <turcotte.bernard@gmail.com> wrote:All,Please find below the agenda and documents for the face to face meeting of the CCWG-Accountability-WS2 to be held Sunday 25 June 2017 in Johannesburg South Africa.CCWG-Accountability-WS2 Face to Face Meeting in Johannesburg South Africa, 25 June 08:30 Local (06:30UTC) Ball Room 1.
Adobe Connect: https://participate.icann.org/
jnb59-ballroom1
08:00 – 08:30 - Coffee
08:30 – 09:00 – Welcome, review of agenda, Administration
0900 – 09:15 – WS2 Extension – Status and Budget
· Budget document attached.
09:15 – 09:30 – IRP – IOT Status and Update
· Presentation attached
09:30 – 10:15 – SO/AC Accountability update on public consultation
· Presentation attached.
10:15 – 10:30 – Coffee break
10:30 – 11:15 – Ombudsman – Presentation of external review and recommendations
· Document will be distributed Wednesday 21 June.
11:15 – 12:00 – Transparency – Status on update on public consultation
· Summary of comments attached.
12:00 – 12:30 – CEP – Update
· Discussion document attached.
12:30 – 13:30 – Lunch
13:30 – 14:30 – Diversity – First reading of recommendations
· Document will be distributed Wednesday 21 June.
14:30 – 15:30 – Staff Accountability – First reading of recommendations
· Document will be distributed Wednesday 21 June.
15:30 – 15:45 – Coffee Break
15:45 – 17:15 – Jurisdiction – Status
· Conclusion by Co-Chairs
· Transcript of June 14 Jurisdiction call.
17:15 – 17:30 – Wrap-up
Adjournment.