Per the agenda for tomorrow’s call, please see the latest Public Comment Response sheet (here, and PDF attached).

The yellow highlighted responses in column E have been modified since our last call, and should be discussed for second reading in our group.    

—Steve


From: Cheryl Langdon-Orr <langdonorr@gmail.com>
Date: Tuesday, August 22, 2017 at 8:14 PM
To: "ws2-so_ac@icann.org" <ws2-so_ac@icann.org>, Steve DelBianco <sdelbianco@netchoice.org>, farzaneh badii <farzaneh.badii@gmail.com>, Thomas Rickert <thomas@rickert.net>
Cc: Brenda Brewer <mssi-secretariat@icann.org>
Subject: Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #30 on Thursday 24th @ 1900 UTC

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# 
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 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