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