_______________________________________________Please join the Work Stream 2 - SOAC Accountability Subgroup Meeting #23 on Thursday, 2nd March (today) @ 05:00 UTC.CALL DETAIL
Link to Adobe Connect: https://participate.icann.org/mssi-projects
Mobile: tel://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
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)
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