*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #30 on Thursday 24th @ 1900 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*,,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) 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) - Finalise our review of Public Comment documentation, and consideration of any amendments to our recommendations and Final Report for CCWG consideration in September Plenary Please see this Document <https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a...> 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) August Dates: Thursday 31st @ 0500 UTC September Dates: (if required) Thursday 7th @ 1300 UTC Thursday 14th @1900 UTC *Cheryl Langdon-O**rr ... *(CLO) about.me/cheryl.LangdonOrr [image: Cheryl Langdon-Orr on about.me] <http://about.me/cheryl.LangdonOrr>