[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]

Apologies noted and thank you for all your work on this... Safe travels...

On 9 Feb 2017 02:43, "Dr. Tatiana Tropina" <t.tropina at mpicc.de> wrote:

> Dear all,
>
> I worked on the data capture and recommendation doc and did some drafting,
> including ideas for recommendations. I briefed Farzaneh on what I have done
> so far, so she will be able to go through this on the call if necessary. I
> am unfortunately travelling back home from business trip tomorrow and will
> be transiting to the airport at 6 am, when this call is going to take place
> and won't have access to the internet, as there would be no reception on my
> way to the airport (2 hours through rural Bavaria). Apologies for not being
> able to make it. I hope I will get some feedback to improve what I have
> already done.
>
> Warm regards,
>
> Tatiana
> On 08/02/17 03:00, Cheryl Langdon-Orr wrote:
>
> *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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