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.icann.org/mssi-projects

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-

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 for reference on this item (to be displayed in the call)

. 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-Orr ... (CLO)

about.me/cheryl.LangdonOrr