Sub-group Members:  Cheryl Langdon-Orr, Jorge Villa, Kavouss Arasteh, Sebastien Bachollet, Stephen Deerhake, Steve DelBianco

ICANN organization:  Nathalie Vergnolle, Yvette Guigneaux  (Captioning - Bonnie & Jamie)

Apologies:  Alan Greenberg, Jorge Villa, Herb Waye

** 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

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 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[docs.google.com] 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

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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