[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]

Of course Greg!


*Cheryl Langdon-O**rr ...  *(CLO)

about.me/cheryl.LangdonOrr
[image: Cheryl Langdon-Orr on about.me]
  <http://about.me/cheryl.LangdonOrr>


On 2 March 2017 at 14:46, Greg Shatan <gregshatanipc at gmail.com> wrote:

> 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>
>>
>> _______________________________________________
>> Ws2-so_ac mailing list
>> 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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