All, Please find below the agenda for the plenary meeting of the CCWG-Accountability-WS2 on 7 February 05:00UTC Also note that this is scheduled for only 1 hour. Meeting information in in the calendar invitation - the Adobe room is https://participate.icann.org/accountability <https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountab...> There are no documents attached with this agenda as the budget has already been posted per the standard PCST schedule. The CCWG-Accountability-WS2 Co-Chairs Thomas, Jordan, Tijani. *Agenda for the CCWG-Accountability-WS2 Plenary of 7 February 0500 UTC (60 minutes)* 1. Introduction, update to SOIs, reminder on standards of behavior 2. Review of Agenda 3. Administration 3.1. Update on Budget 3.2. ICANN 61. 3.2.1. Face to Face plenary is Friday 9 March 8:30 to 17:00 local time (12:30 – 21:00 UTC) 3.2.1.1. ICANN Legal may use the last hour of this slot to discuss selection of the new IRP Panel with community members. 3.3. ICANN 62 Panama City 25 – 28 June 2018 3.3.1. Co-Chairs are recommending we will hold the usual pre-conference face to face on Sunday 24 June (require confirmation from the plenary) 3.3.2. Co-Chairs recommend we use standard participant funding (require confirmation from the plenary) 3.3.3. Reminder of funding rules. 3.3.4. Confirmation of travel funding dates: 3.3.4.1. Begin accepting applications Monday 19 February 00:01 3.3.4.2. Close applications Monday 19 March 23:59 UTC 3.3.4.3. Submit final list to ICANN Monday 27 March. 3.4. Review of schedule to ICANN 62. 4. Update on sub-groups working on public comments 4.1. Diversity 4.2. Jurisdiction 4.3. Ombudsman 4.4. Staff-accountability 5. Final Report 5.1. Structure of final report 5.2. Approach to presenting recommendations. 6. AOB 7. Next Plenaries 7.1. Wednesday 14 February 1300 UTC 7.2. Wednesday 21 February 1900 UTC 8. Adjournment