[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accou ntability Subgroup Meeting #31 on Thursday 31st @ 05 00 UTC​​

[Alan Greenberg]

I will not be on this call. If there is anything 
in particular you wish me to comment on before 
the meeting, please let me know. Otherwise I will review the call tomorrow.

Alan

At 29/08/2017 05:55 PM, Cheryl Langdon-Orr wrote:

>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 
>
>
>Mobile: tel://1-712-770-4218*,,2731447485#
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>
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>and the presenters, please MUTE your phone.
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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 
><https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a7XskQfI/edit?usp=sharing>this 
>Document 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
>
>
>
>
><http://about.me/cheryl.LangdonOrr>Cheryl Langdon-Orr ...  (CLO)
><http://about.me/cheryl.LangdonOrr>
>about.me/cheryl.LangdonOrr
>
>
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