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

Transcript

Recording

Agenda

Draft Agenda - Thursday 20 June at 0500 UTC (Mtg #23)
This doc:  https://docs.google.com/document/d/1hwiXmqGK-jYo2VQjfGKffuwhK5p7kNyA7OqWxm1ygek/edit?usp=sharing
1. Intro: agenda review, attendance, SOI check
2. Substantive issue/s of the week
● Third subgroup reading of Report
3. Documents Update
3.1 Report - Draft .9
https://docs.google.com/document/d/1vH5su7SDGE0i_rTstbYJ7tIaOFuRnV4dfqpwMTPoYa8/ed
it?usp=sharing
3.3. Supplement to Report - Draft 06 -
https://docs.google.com/document/d/1Vqz7RDHgazhZfIVyv5tzAbtQfgLACqV-wGD7xPX9-
w8/edit?usp=sharing
No longer a working document
3.2. Response to Staff Questions - pendng review and readings
https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6UyipEHaRJxc/e
dit?usp=sharing
Action Items
● Avri Doria – Update report for continued 2nd reading
● Others - Review report, make comments, edit, and suggest text.
4. Schedule update - Needs updating
● Draft documents through to late April
● WG discussion of documents late April, early May
● Document for Plenary Readings
○ 1st Mid End May Face 2 Face in Joburg
○ 2nd End May After Joburg
● Public comment period - June- July-August
● Joburg meeting - End June
● Absorb comments and adjust proposals - July- August-September
● Document for Plenary Readings
○ 1st: mid September October
○ 2nd: end September October
● Abu Dhabi meeting - end October
Updated meeting schedule:
● Tues 20 June 0500 UTC - complete reply to staff questions.
5. AOB

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Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Documents Presented

Chat Transcript

  Yvette Guigneaux: (6/19/2017 14:27) Welcome all to the Staff Acct Meeting #23  |  20 June 2017 @ 05:00 UTC!

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