[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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