Re: [Ws2-so_ac] Agenda for our next call Thursday Jan 26 at 1300 UTC
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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participants (1)
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Alan Greenberg