[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #30 on Thursday 24th @ 1900 UTC
Cheryl Langdon-Orr
langdonorr at gmail.com
Wed Aug 23 00:14:17 UTC 2017
*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #30
on Thursday 24th @ 1900 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-
CLO)
2. Review (brief) of last meeting records here and any Action Items (5-10
min- SDB, FB)
Refer here to our Google Doc and any list interaction on changes to draft
text.
3. Primary Agenda Item - Discussion
(25
-35
min FB, CLO)
- Finalise our review of Public Comment documentation, and consideration
of any amendments to our recommendations and Final Report for CCWG
consideration in September Plenary
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)
- - CCWG still need to FINALLY 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. We however do *not* believe this
will be the case.
- If changes are (as we predict) 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:- This will require that we lodge or Final Report
by Sept 20th for consideration by the CCWG Plenary at our meeting on
September 27th.
5. AOB / Meeting Schedule (5 min- CLO)
August Dates:
Thursday 31st @ 0500 UTC
September Dates: (if required)
Thursday 7th @ 1300 UTC
Thursday 14th @1900 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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