[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accou ntability Subgroup Meeting #31 on Thursday 31st @ 05 00 UTCâ€‹â€‹
langdonorr at gmail.com
Wed Aug 30 19:01:43 UTC 2017
Thanks for letting us know
On 31 Aug. 2017 05:00, "Alan Greenberg" <alan.greenberg at mcgill.ca> wrote:
> 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.
> 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 UTCâ€‹â€‹
> CALL DETAILS: Link to Adobe Connect: 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
> * â€‹Agenda *
> 0. Call Admin and Roll Call / Apologies (2min-
> ) Apologies
> 1. Welcome - Opening Remarks - Our aim and purpose for today's call (3-5
> 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
> â€‹ -35â€‹
> 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
> 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
> C <http://about.me/cheryl.LangdonOrr> heryl L angdon- O rr ...
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