[Ws2-so_ac] Agenda for our next Work Stream 2 - SOAC Accountability Subgroup Meeting #20 on Thursday, 9th February @ 05:00 UTC.

Cheryl Langdon-Orr langdonorr at gmail.com
Wed Feb 8 02:00:22 UTC 2017


*Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #20
 on Thursday, 9th February @ 05:00 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 #19 on February 2nd  (2-5 min) CLO) see
https://community.icann.org/x/XI3RAw


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


3. Discussion,  current DRAFT documentations  readings and review.  (30-45
min FB/Tatiana/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,
'Participation - mechanisms and methodologies', is for today's  Agenda... see
reference drafts (PDF and Word) to be sent (if possible) to the email list
from Farzaneh / Tatiana  https://mm.icann.org/mailman/listinfo/ws2-so_ac

. Here is the link to google doc : https://docs.google.com/docu
ment/d/1O8giARUBR2qPNED7c-XbWVSZmtCbqE0HsXb5MPPhG5E/edit?usp=sharing



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

·  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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