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

[Greg Shatan]

Please accept my apologies for this call.  I have an urgent matter I am
taking care of.

Greg

On Wed, Mar 1, 2017 at 9:29 PM Cheryl Langdon-Orr <langdonorr at gmail.com>
wrote:

> *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.icann.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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> Ws2-so_ac at icann.org
> https://mm.icann.org/mailman/listinfo/ws2-so_ac
>
-- 


*Greg Shatan *C: 917-816-6428
S: gsshatan
Phone-to-Skype: 646-845-9428
gregshatanipc at gmail.com
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