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Agenda for the CCWG-Accountability-WS2 Plenary – 9 March 2018 08:30 Local (12:30 UTC)

1. Review of Agenda
2. Introduction, update to SOIs, reminder on standards of behavior
3. Administration
   1. Plenary dates going forward

• • • Wednesday 9 May 1900
    • Wednesday 16 May 0500
    • Wednesday 23 May 1300
    • Wednesday 30 May 1900
    • Wednesday 6 June 0500
    • Wednesday 13 June 1300
    • Sunday 24 June Face to Face Panama City ICANN 62

b.  ICANN 62 Panama City 25 – 28 June 2018

                        i.  Confirmation of travel funding dates:

• • • Close applications Monday 19 March 23:59 UTC
    • Submit final list to ICANN Monday 27 March.

c.  Budget update

4. Jurisdiction – Final recommendations – first reading

5.  Diversity – Final recommendations – second reading

6.  Ombudsman – Final recommendations – second reading

7.  Staff Accountability – Final recommendations – second reading.

8.  Planning going forward after the public consultation.

9.  Public consultation on WS2 Final Report

1. 1. Review of overlaps and conflicts between sets of recommendations
   2. Global approach
2. Review of structure of report
   1. Review of draft Executive summary

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Recordings will be posted on the meeting wiki page here

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