CCWG-Accountability-WS2-Plenary20170524-Agenda
All, Please find below the agenda for our next CCWG-Accountability plenary to be held on Wednesday 2 4 May 1900 UTC. ***CCWG-Accountability Plenary Wednesday 24 May 1900UTC* Adobe Room - https://participate.icann.org/accountability <https://www.google.com/url?q=https%3A%2F%2Fparticipate.icann.org%2Faccountab...> 1. Introduction, update to SOIs, reminder on standards of behavior 2. Review of Agenda 3. Administration 3.1. Review of Action Items from previous meeting: 3.1.1. Decisions: 3.1.1.1. HR FOI approved for public consultation 3.1.2. Action Items: 3.1.2.1. Staff – Prepare extension note for chartering organizations (completed) 3.1.2.2. Staff – Draft letter of appreciation for MW. (To be completed) 3.1.2.3. Staff – Prepare HR FOI for public consultation (completed) 3.2. Confirm 25 June Face to Face at ICANN 59 3.3. SOAC Accountability Public consultation (closes 26 May) 3.4. Diversity Questionnaire (closes 1 June) 3.5. HR Public Consultation (closes 6 June) 3.6. New role for Jordan Carter 3.7. Implications of failing to cancel sub-group meetings 3.8. Note only 2 plenaries left prior to ICANN 59 (7 and 21 June) 3.9. ATRT Request for members 3.10. WS2 Extension Status 4. Legal Committee Update 4.1. A waiting response on choice of law question from Jurisdiction 5. WS2 schedule for FY18 and process for completion 5.1. Process for finalizing WS2 recommendations – Draft – First Reading - Attached 5.2. Process for finalizing WS2 recommendations – Graphical Representation. 6. Next Plenary - Wednesday 7 June 0500UTC 7. AOB 8. Adjournment
participants (1)
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Bernard Turcotte