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

Steve DelBianco sdelbianco at netchoice.org
Tue Aug 29 22:52:49 UTC 2017

Thanks, Cheryl.

Working from our updated comment response sheet<https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a7XskQfI/edit#gid=639129231>, we also updated our latest draft report for CCWG, here<https://docs.google.com/document/d/1sT6SscZLT7VK2rVFOMPaiK1Qd8vlVLkm0boRX7I8ru0/edit#heading=h.gjdgxs>.

Also, we attach a redline to show changes from plenary draft 1 (Mar-2017) to the latest report draft.


From: Cheryl Langdon-Orr <langdonorr at gmail.com<mailto:langdonorr at gmail.com>>
Date: Tuesday, August 29, 2017 at 5:55 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 #31 on Thursday 31st @ 0500 UTC​​

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

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This can be done by selecting *6 on your keypad. To UNMUTE select *6 again.


0. Call Admin and Roll Call / Apologies (2min-
 )  Apologies

1. Welcome - Opening Remarks - Our aim and purpose for today's call (3-5 min-

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
​ -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)

.  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-Orr ...  (CLO)


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