[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #30 on Thursday 24th @ 1900 UTC

Wed Aug 23 18:02:45 UTC 2017

Per the agenda for tomorrow’s call, please see the latest Public Comment Response sheet (here<https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a7XskQfI/edit#gid=639129231>, and PDF attached).

The yellow highlighted responses in column E have been modified since our last call, and should be discussed for second reading in our group.

—Steve

From: Cheryl Langdon-Orr <langdonorr at gmail.com<mailto:langdonorr at gmail.com>>
Date: Tuesday, August 22, 2017 at 8:14 PM
To: "ws2-so_ac at icann.org<mailto:ws2-so_ac at icann.org>" <ws2-so_ac at icann.org<mailto:ws2-so_ac at icann.org>>, Steve DelBianco <sdelbianco at netchoice.org<mailto:sdelbianco at netchoice.org>>, farzaneh badii <farzaneh.badii at gmail.com<mailto:farzaneh.badii at gmail.com>>, Thomas Rickert <thomas at rickert.net<mailto:thomas at rickert.net>>
Cc: Brenda Brewer <mssi-secretariat at icann.org<mailto:mssi-secretariat at icann.org>>
Subject: Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #30 on Thursday 24th @ 1900 UTC

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.icann.org/mssi-projects <https://participate.icann.org/mssi-projects>

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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

<http://about.me/cheryl.LangdonOrr>
Cheryl Langdon-Orr ...  (CLO)

about.me/cheryl.LangdonOrr

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