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

[Cheryl Langdon-Orr]

Noted Alan,

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.
>
> 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
>
>
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> <//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
>
>
>
>
>          C <http://about.me/cheryl.LangdonOrr> heryl L angdon- O rr ...
>          (CLO)
>
>          about.me/cheryl.LangdonOrr
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