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From: Bernard Turcotte <turcotte.bernard@gmail.com> Subject: [CCWG-ACCT] CCWG-Accountability-WS2-PlenaryMeeting-20170111 Agenda and documents Date: 10 Jan 2017 22:09:31 GMT+01:00 To: Accountability Cross Community <accountability-cross-community@icann.org>

All,

Please find below the agenda and associated documents for the plenary meeting

Plenary Agenda (1900 Wednesday 11 January 2017):

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

2. Administration

· Update on IRP-IOT Public Consultation (3 commenters, closes 25 January 2017)

· Update on travel funding for ICANN58 and ICANN 59

· Reminder CCWG-Accountability Face to Face in Copenhagen is Friday 10 March 2017 (visa reminder).

3. Legal Committee Update

· There are no pending requests.

4. Updates/Presentation from sub-groups

· Guidelines for Good Faith (15 – 20 minutes) – First Reading

· Human Rights

o Second reading (5 minutes)

o Scope issue (15- 20 minutes)

· Jurisdiction Questionnaire (15 – 20 minutes)

· Transparency – Second reading (30 minutes)

5. Review of Schedule/Timeline (15 minutes)

6. AOB

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