[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #31 on Thursday 31st @ 0500 UTC​​

[Cheryl Langdon-Orr]

​​
*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #31
on **Thursday 31st @ 0500 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#
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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)


   - SDB and FB to update document per comments for next meeting.

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)

   -  Based upon the finalisation of our review of Public Comment
   documentation, this meeting will begin the 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)
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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