[Ws2-so_ac] Work Stream 2 - SO/AC Accountability Subgroup Meeting #33 on Thursday, 14 September @ 19:00 UTC.

[Cheryl Langdon-Orr]

*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #33
on Thursday, 14 September @ 19:00 UTC. *

CALL DETAILS: Link to Adobe Connect: https://participate.i
cann.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-  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)
Further to discussions in our call last week, and matters posted to the
list,  today we seek the finalisation of our Final Report for CCWG
consideration in September Plenary. (This will require that we lodge or
Final Report by Sept 20th for consideration by the CCWG Plenary at our
meeting on September  27th)


4. AOB


5. Review of any Action Items and future meetings.

                  *No dates for next meetings are currently booked.




NOTES:
- 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.
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