[Ws2-so_ac] Agenda for our next call Thursday Jan 26 at 1300 UTC

[Alan Greenberg]

As promised, albeit not with a lot of spare time, 
here is the first draft of the ALAC answers to 
the SO/AC Accountability Questions. It is not unreasonably long!

This is for the Subgroup's use only and should 
not be further distributed. It has not yet been 
seen, reviewed or vetted by the ALAC or RALOs, and is subject to change.

That being said, I think it reasonably reflects 
the state of affairs within At-Large.

Alan

At 25/01/2017 09:39 PM, Cheryl Langdon-Orr wrote:

>Please join the Work Stream 2 -  SOAC 
>Accountability Subgroup Meeting #18 on Thursday, 26th January @ 13:00 UTC.
>
>CALL DETAILS:
>Link to Adobe Connect: 
><https://participate.icann.org/mssi-projects>https://participate.icann.org/mssi-projects 
>
>Mobile: 
><tel://1-719-867-0497,*,,5263384535#>tel://1-719-867-0497,*,,5263384535#
>
>Agenda:
>
>0.  Call Administration  (2-5 min CLO)
>
>1. Review of any AI's from call #16 on January 
>12th @1300 UTC  (2-5 min) CLO) 
>see  <https://community.icann.org/x/FJTDAw>https://community.icann.org/x/FJTDAw
>
>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 sample topic from this track from 
>the data capture exercise, 'Transparency' see 
>reference drafts attached to the email from 
>Steve DelBianco received to list 
><https://mm.icann.org/mailman/listinfo/ws2-so_ac>https://mm.icann.org/mailman/listinfo/ws2-so_ac 
>earlier today.
>
>4. Next Meeting and future Meeting schedule  (2 min CLO)
>
>·  02 February @ 19:00 UTC
>
>·  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)
>
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