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 Turcotte ICANN Staff Support to the CCWG-Accountability-WS2 On 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 <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.