Agenda for our Work Stream 2 - SOAC Accountability Subgroup Meeting #23 on Thursday, 2nd March (today) @ 05:00 UTC.
*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_gBQlHfJlRkOGrjHa26i... 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>
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@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_yeyW78M7esiSv9Inm...
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_gBQlHfJlRkOGrjHa26i...
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@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@gmail.com
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@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@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@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@gmail.com
participants (2)
-
Cheryl Langdon-Orr -
Greg Shatan