[Ws2-so_ac] Agenda for our Work Stream 2 - SOAC Accountability Subgroup Meeting #23 on Thursday, 2nd March (today) @ 05:00 UTC.

[Cheryl Langdon-Orr]

*Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #23
 on Thursday, 2nd March (today)  @ 05:00 UTC.*


*CALL DETAILLink 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 min CLO)

1. Review of any AI's from call #22 on February 23rd  (2 min) CLO) see
https://community.icann.org/x/7pvRAw

*Action Items:*

·       Everyone to go through the document when they get it, vs doing it
on the call, and have proper comments for the call.

·       All, please advise the rapporteurs if you will be present at the
face to face meeting in Copenhagen so we can plan the presentation of our
document.

2. Any Updates: (3 min CLO )

3. Discussion,  current DRAFT documentations  readings and review.  (45 min
FB/SdB)

a) Review and discuss (as 2nd  reading for the WT) the Consolidated Draft
Report - (40-55 mins SDB)  Intention is for a clean version of this draft
to be sent to the CCWG for discussion at the Copenhagen meeting on March
10th after our meeting/discussion.

Further to Version 1.3  being distributed for your review by  Steve Del
Bianco on March 1st with mark up copy of word doc  and PDF​ docs/PDF for
version 1.3, dated 28-Feb-2017:

With added previously provided responses from the RSSAC.

Added a mention of the Bylaws required independent review of AC/Sos other
than the GAC.  (page 3)

Added a placeholder for Executive Summary (Draft proposed text for ES  will
be reviewed in our meeting)

​see ​
the Google Doc Draft 1.3 at
https://docs.google.com/document/d/1WppuLbVxfrRBx09hyDVYwj_
yeyW78M7esiSv9InmK8U/edit?usp=sharing


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

   10 March full day CCWG Face to Face at ICANN #58 Copenagen

   23rd March 0500 UTC

   30th March 1300 UTC

see Master Schedule at
https://docs.google.com/spreadsheets/d/1qwr41BesyvDQBnqF_gBQlHfJlRkOGrjHa26iFYU41ac/edit#gid=447458853


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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