[Ws2-so_ac] AGENDA for our next Work Stream 2 - SOAC Accountability Subgroup Meeting #19, Thursday 02 February at 19:00 UTC

Cheryl Langdon-Orr langdonorr at gmail.com
Thu Feb 2 01:36:04 UTC 2017


*Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #19
on Thursday, 26th February @ 19:00 UTC.*


*CALL DETAILS:Link to Adobe Connect:* https://participate.i
cann.org/mssi-projects
*Mobile: tel://1-719-867-0497,*,,5263384535#
<//1-719-867-0497,*,,5263384535#>*

*Agenda:*

0.  Call Administration  (2-5 min CLO)

1. Review of any AI's from call #18 on January 26th @1300 UTC  (2-5 min)
CLO) see  https://community.icann.org/x/9a-DAw


2. Any Updates: (5 min CLO/FB /SDB)


3. Discussion,  current DRAFT documentations  readings and review.  (30-45
min FB/SDB/CLO)

a) Data Capture documentation of input materials from SOAC's - As agreed in
last week's call, while exploring methodology, we will review and discuss,
the single topic from this track from the data capture exercise, 'Outreach'
as an activity that is an aspect of participation, is for todays Agenda... see
reference drafts (PDF and Word) attached to the email from Farzaneh Badii
received to list https://mm.icann.org/mailman/listinfo/ws2-so_ac yesterday
. Here is the link to google doc : https://docs.google.com/
document/d/1O8giARUBR2qPNED7c-XbWVSZmtCbqE0HsXb5MPPhG5E/edit?usp=sharing

4. Next Meeting and future Meeting schedule  (2 min CLO)

·  09 February @ 05:00 UTC

·  16 February @ 13:00 UTC

·  02 March @ 05:00 UTC



5. AOB and review of any AI's.  (3 min CLO)


*Cheryl Langdon-O**rr ...  *(CLO)

about.me/cheryl.LangdonOrr
[image: Cheryl Langdon-Orr on about.me]
  <http://about.me/cheryl.LangdonOrr>
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