Sub-group Members:  Avri Doria, Cheryl Langdon-Orr, Christopher Wilkinson, Farzaneh Badii, Greg Shatan, Herb Waye, Jorge Villa, Julf Helsingius, Sebastian Bachollet, Steve DelBianco

Staff:   Berry Cobb, Brenda Brewer, Nathalie Vergnolle

Apologies:   Alan Greenberg, Kavouss Arasteh

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

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Recording

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Agenda

Notes (including relevant parts of chat)

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)

• o - 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

Raw Captioning Notes

Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. 

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