I will not be on this call. If there is anything in particular you wish me to comment on before the meeting, please let me know. Otherwise I will review the call tomorrow.

Alan

At 29/08/2017 05:55 PM, Cheryl Langdon-Orr wrote:

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

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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 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 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
   
   
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