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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none">Hello all,<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"> <o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">The notes, recordings and transcripts for CCWG Accountability WS2
<b>Staff Accountability Subgroup Meeting #1</b> – 18 August 2016 will be available here: <a href="https://community.icann.org/x/JQysAw">https://community.icann.org/x/JQysAw</a><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"> <o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">A copy of the <span style="color:#132857">
n</span>otes may be found below.<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"> <o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Thank you<span style="color:#132857">.</span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#132857"> </span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#161616">With kind regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#1B2F72">Brenda Brewer </span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#161616">MSSI Projects & Operations Assistant</span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#161616">ICANN<b>
</b>-<b> </b>Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:20.0pt;color:#161616">______
<o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Notes:</span></strong><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Welcome and overview of the agenda and SOIs for participation as well as role of Observers.. Observers can change to participants by filling out an SOI or type in chat your comments.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Overview of the structure and process for the subgroup, including the reporting process by the subgroup.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Purpose of Staff Accountability WS2 subgroup from Annex 12 reviewed and is the basis from which the group will work. This included a review of the task..</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Review of the issues to be worked on by the subgroup on Staff Accountability - need to consider the culture of accountability and transparency </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p4" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Question raised regarding how to get staff participation in the subgroup discussion.- drat possible note to Goren on having staff participation on the subgroup</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Review of the proposed approach for the subgroup work plan</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Identified potential dependancies with other subgroups that may impact the meeting schedule</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p> </o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION ITEMS:</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s2"><span style="font-size:10.5pt;font-family:Arial;color:blue">1. Subgroup members have been asked to add text in the Google doc:</span></span><span class="s2"><span style="font-size:10.5pt;font-family:Arial;color:#333333"> <<a href="https://docs.google.com/presentation/d/18AT6C86las_PMIBlt3QMxsNrzaxo8i_YjGYUKkGQY7o/edit?usp=sharing"><span class="s3"><span style="color:#3B73AF;text-decoration:none">https://docs.google.com/presentation/d/18AT6C86las_PMIBlt3QMxsNrzaxo8i_YjGYUKkGQY7o/edit?usp=sharing</span></span></a>></span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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