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

Greg Shatan gregshatanipc at gmail.com
Thu Aug 31 05:02:19 UTC 2017


Apologies, but 5 APAC-timed meetings in 3 days is too much for me, since
I'm not in APAC.....

On Wed, Aug 30, 2017 at 3:55 PM, Cheryl Langdon-Orr <langdonorr at gmail.com>
wrote:

> Noted Jorge
>
> On 31 Aug. 2017 05:11, "Jorge Villa" <villa at reduniv.edu.cu> wrote:
>
>> HI, good afternon/evening/morning
>>
>>
>>
>> I’m travelling these days and I’m not sure to have Internet access to
>> enter our next meeting Tomorrow 5:00 AM. I was fighting with connectivity
>> today at 5:00 AM to access to the Plenary Meeting but I couldn’t. Please,
>> receive my “post mortem” apologies. I’m afraid I might have a similar
>> situation tomorrow, but anyway I’ll try it.
>>
>>
>>
>> Regards,
>>
>> Jorge
>>
>> *De: *<ws2-so_ac-bounces at icann.org> en nombre de Cheryl Langdon-Orr <
>> langdonorr at gmail.com>
>> *Fecha: *martes, 29 de agosto de 2017, 5:55 PM
>> *Para: *<ws2-so_ac at icann.org>, Steve DelBianco <sdelbianco at netchoice.org>,
>> farzaneh badii <farzaneh.badii at gmail.com>, Thomas Rickert <
>> thomas at rickert.net>
>> *CC: *MSSI Secretariat <mssi-secretariat at icann.org>
>> *Asunto: *[Ws2-so_ac] 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.i
>> cann.org/mssi-projects  <https://participate.icann.org/mssi-projects>
>>
>>
>>
>> Mobile: tel://1-712-770-4218 <(712)%20770-4218>*,,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
>> again.
>>
>>
>>
>>
>>
>>
>>
>> *​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**heryl **L**angdon-**O**rr ...  *(CLO)
>>
>>
>>
>> about.me/cheryl.LangdonOrr
>>
>> [image: heryl Langdon-Orr on about.me]
>>
>>
>>
>>
>>
>> _______________________________________________ Ws2-so_ac mailing list
>> Ws2-so_ac at icann.org https://mm.icann.org/mailman/listinfo/ws2-so_ac
>>
>
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