[Ws2-so_ac] Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #32, 7th Sept @13:00 UTC

farzaneh badii farzaneh.badii at gmail.com
Thu Sep 7 03:14:31 UTC 2017


*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #32
on Thursday, 7 September @ 13:00 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 have updated the document per comments.

3. Primary Agenda Item - Discussion (25 -35 min SDB, FB, CLO)
 Based upon the finalisation of our review of Public Comment documentation,
this meeting will begin the finalization of our report and consider to
submit  Final Report for CCWG consideration in September Plenary

- CCWG still need to FINALLY determine if any changes to our report are
significant or not.

- 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.



Best
Farzaneh
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