[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #29 on Thursday 17th August @ 1300 UTC.
Cheryl Langdon-Orr
langdonorr at gmail.com
Wed Aug 16 22:44:34 UTC 2017
*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #29
on *Thursday 17th August @ 1300 *UTC.*
CALL DETAILS: Link to Adobe Connect: https://participate.i
cann.org/mssi-projects <https://participate.icann.org/mssi-projects>
Mobile: tel://1-712-770-4218*,,2731447485#
Upon logging into Adobe Connect, a pop up window will provide you the
option to Dial Out to your Phone. Enter your Phone Number* (Remember to
change the Country Code if needed).
After joining the call, as a courtesy to others and the presenters, please
MUTE your phone.
This can be done by selecting *6 on your keypad. To UNMUTE select *6 again.
*Agenda *
0. Call Admin and Roll Call / Apologies (2min-
CLO
) Apologies
1. Welcome - Opening Remarks - Our aim and purpose for today's call (3-5
min-
SDB, CLO)
2. Review (brief) of last meeting records here and any Action Items (5-10
min- SDB, CLO)
Refer here to our Google Doc and any list interaction on changes to draft
text.
3. Primary Agenda Item - Discussion
(25
-35
min SDB, FB)
- Review Public Comment documentation, and consideration of any
amendments to our recommendations, from our last call and intersession list
exchanges.
Please see this Document
<https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a7XskQfI/edit?usp=sharing>
for
reference on this item (to be displayed in the call)
4
. Next Steps. Standing Item - (5 min- CLO, SB)
- - CCWG still need to determine if any changes to our report are
significant or not.
- If significant changes are recommended, CCWG-Accountability WS2 may
require a second public consultation.
- If changes are not significant, CCWG-Accountability WS2 can forward
final recommendations to Chartering Organizations for approval, and then to
the ICANN Board for consideration and adoption. Noting the timeline and Key
milestone dates.
5. AOB / Meeting Schedule (5 min- CLO)
August Dates:
Thursday 24th @ 1900 UTC
Thursday 31st @ 0500 UTC
*Cheryl Langdon-O**rr ... *(CLO)
about.me/cheryl.LangdonOrr
[image: Cheryl Langdon-Orr on about.me]
<http://about.me/cheryl.LangdonOrr>
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