[Ws2-so_ac] Agenda for our meeting Work Stream 2 - SO/AC Accountability Subgroup Meeting #26, later today at 1300 UTC.

[Cheryl Langdon-Orr]

*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #26
on Thursday, 27 July @ 13:00 UTC.*

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

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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-
​​
SDB, CLO)

2. Review (brief) of last meeting  records here and any Action Items (5-10
min- SDB, CLO)
Refer here to  revised report that reflects consensus of our subgroup on
our 13-Jul call.     This was first circulated this on 17-Jul, and doc,
pdf, and a redline, sent again to our list earlier today.  A Google Doc
version is available here
<https://docs.google.com/document/d/1ACU9BXxqBh0XPYGAZf3Lv2v7WMoyAvb5LN_MRc6jGJU/edit?usp=sharing>
.

3. Primary Agenda Item - Discussion
​
(25
​ -35​
 min SDB, FB, CLO)

   - Review Public Comment documentation, and  consideration of any
   amendments to our recommendations, today we will start with the Good
   Practices  section and call for consensus planning for edits to our
   documentation as reviewed.


   - Start development of options for our FINAL Recommendation text edits
   or changes and then publish a report on results of the public consultation.
   To be inline with current timeline and milestone dates for WS2 project
   *completion* by end June 2018.  <display new timeline slide BT>


​4​
.  Next Steps. (5 min- CLO, SB)

   - - CCWG will also need to 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.
      - If changes are 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.



5.  AOB / Meeting Schedule (5 min- CLO)
August Dates:
Thursday 3rd  @1900 UTC
Thursday 10th @ 0500 UTC
Thursday 17th @ 1300 UTC
Thursday 24th @ 1900 UTC
Thursday 31st @ 0500 UTC





*Cheryl Langdon-O**rr ...  *(CLO)

about.me/cheryl.LangdonOrr
[image: Cheryl Langdon-Orr on about.me]
  <http://about.me/cheryl.LangdonOrr>
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