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.

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