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

[Alan Greenberg]

The revised statement is attached. The same caveats apply.

Alan

At 26/01/2017 12:52 AM, Alan Greenberg 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>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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>>_______________________________________________
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>>Ws2-so_ac at icann.org
>>https://mm.icann.org/mailman/listinfo/ws2-so_ac
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