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

[Cheryl Langdon-Orr]

Thanks Alan, we appreciate the effort to get this to us at this very busy
time...

On 26 Jan. 2017 16:53, "Alan Greenberg" <alan.greenberg at mcgill.ca> wrote:

> 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
>
> * 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 #16 on January 12th @1300 UTC  (2-5 min)
> CLO) see  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
> 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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