Adobe room -  https://participate.icann.org/accountability

 

1.     Introduction, update to SOIs, reminder on standards of behavior

2.     Review of Agenda

3.     Administration

3.1. ICANN 61.

3.1.1.    Face to Face plenary is Friday 9 March 8:30 to 17:00 local time (12:30 – 21:00 UTC)

3.1.1.1.        ICANN Legal will not need the last hour of our meeting.

3.1.1.2.        Making that time available for IRP-IOT if they wish to hold a meeting.

3.2. ICANN 62 Panama City 25 – 28 June 2018

3.2.1.    Confirmation of travel funding dates:

3.2.1.1.        Begin accepting applications Monday 19 February 00:01

3.2.1.2.        Close applications Monday 19 March 23:59 UTC

3.2.1.3.        Submit final list to ICANN Monday 27 March.

3.3. Meeting with Board (caucus?) at ICANN 61.

4.     Diversity – Final recommendations – presentation for first reading

5.     Staff Accountability – Final recommendations for first reading.

6.     Ombudsman – Final recommendations for first reading.

7.     Proposed agenda for Face to Face meeting 9 March.

8.     ​AOB

9.     ​Next Plenary

9.1. Friday 9 March 08:30 – 17:00 Local Puerto Rico

10. Adjournment