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<p class="MsoNormal"><span style="font-size:11.0pt">Hello all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">The notes, recordings and transcripts for WS2
<b>SO/AC Subgroup Meeting #13 </b>from <b>1 December 2016 @ 13:00 UTC</b> will be available here:&nbsp;&nbsp;
<a href="https://community.icann.org/x/XoTDAw">https://community.icann.org/x/XoTDAw</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">&nbsp;A copy of the notes and chat are found below.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">With kind regards,</span><span style="font-size:10.5pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><i><span style="font-size:10.5pt;font-family:&quot;Times New Roman&quot;;color:#244185">Brenda Brewer, Projects &amp; Operations Assistant</span></i><i><span style="font-size:10.5pt;font-family:Verdana"><o:p></o:p></span></i></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">Multistakeholder Strategy &amp; Strategic Initiatives (MSSI)
</span><span style="font-size:10.5pt"><o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="text-autospace:none;border:none;padding:0in"><span style="font-size:10.5pt;color:#1D1D1D">ICANN<b>
</b>-<b> </b>Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
</div>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><b><span style="font-size:10.5pt;color:#1D1D1D">Action Items<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#0432FF;mso-list:l6 level1 lfo7;text-autospace:none">
<b><span style="font-size:10.5pt">ACTION&nbsp;(drafting&nbsp;team):&nbsp;Update&nbsp;google&nbsp;doc&nbsp;with&nbsp;today's&nbsp;discussion,&nbsp;and&nbsp;distribute&nbsp;to&nbsp;the&nbsp;list.<o:p></o:p></span></b></li></ul>
<p class="MsoNormal" style="text-autospace:none"><b><span style="font-size:10.5pt;color:#1D1D1D"><o:p>&nbsp;</o:p></span></b></p>
<p class="MsoNormal" style="text-autospace:none"><b><span style="font-size:10.5pt;color:#1D1D1D">Notes:&nbsp;(including&nbsp;relevant&nbsp;portions&nbsp;of&nbsp;the&nbsp;chat)</span></b><span style="font-size:10.5pt;color:#1D1D1D"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">0.&nbsp;&nbsp;Call&nbsp;Administration&nbsp;(2-&nbsp;5&nbsp;min&nbsp;CLO)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l2 level1 lfo1;text-autospace:none">
<span style="font-size:10.5pt">Roll&nbsp;call&nbsp;will&nbsp;be&nbsp;taken&nbsp;from&nbsp;the&nbsp;Adobe&nbsp;Connect&nbsp;room.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l2 level1 lfo1;text-autospace:none">
<span style="font-size:10.5pt">Audio&nbsp;only:&nbsp;Greg&nbsp;Shatan<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l2 level1 lfo1;text-autospace:none">
<span style="font-size:10.5pt">Asking&nbsp;for&nbsp;more&nbsp;volunteers&nbsp;to&nbsp;join&nbsp;the&nbsp;report&nbsp;drafting&nbsp;team&nbsp;<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">1.&nbsp;Review&nbsp;of&nbsp;any&nbsp;AI's&nbsp;from&nbsp;call&nbsp;#12&nbsp;on&nbsp;November&nbsp;23rd&nbsp;<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l3 level1 lfo2;text-autospace:none">
<span style="font-size:10.5pt">see&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://community.icann.org/x/w5DDAw%5Bcommunity.icann.org%5D">https://community.icann.org/x/w5DDAw[community.icann.org]</a>&nbsp;&nbsp;<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">2.&nbsp;Updates&nbsp;(5-10&nbsp;mins)&nbsp;:-<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l5 level1 lfo3;text-autospace:none">
<span style="font-size:10.5pt">During&nbsp;CCWG&nbsp;Plenary,&nbsp;our&nbsp;subgroup&nbsp;requested&nbsp;to&nbsp;be&nbsp;moved&nbsp;to&nbsp;track&nbsp;1.&nbsp;This&nbsp;request&nbsp;was&nbsp;approved,&nbsp;our&nbsp;group&nbsp;will&nbsp;now&nbsp;work&nbsp;towards&nbsp;the&nbsp;longer&nbsp;timeline.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l5 level1 lfo3;text-autospace:none">
<span style="font-size:10.5pt">Reviewed&nbsp;the&nbsp;SO/AC&nbsp;Accountability&nbsp;dashboard&nbsp;slide&nbsp;-&nbsp;Working&nbsp;now&nbsp;on&nbsp;3&nbsp;tracks&nbsp;only.&nbsp;<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l5 level1 lfo3;text-autospace:none">
<span style="font-size:10.5pt">Steve&nbsp;DelBianco&nbsp;gave&nbsp;an&nbsp;update&nbsp;on&nbsp;the&nbsp;edits&nbsp;made&nbsp;to&nbsp;the&nbsp;draft&nbsp;document.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">3.&nbsp;Introduction&nbsp;to&nbsp;IRP&nbsp;in&nbsp;the&nbsp;context&nbsp;of&nbsp;our&nbsp;mandate&nbsp;to&nbsp;Review&nbsp;and&nbsp;comment&nbsp;on&nbsp;the&nbsp;applicability&nbsp;of&nbsp;IRP&nbsp;for&nbsp;use&nbsp;with&nbsp;AC/SO&nbsp;Accountability.&nbsp;30-40&nbsp;mins)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Kavouss&nbsp;would&nbsp;like&nbsp;to&nbsp;discuss&nbsp;the&nbsp;applicability&nbsp;of&nbsp;IRP&nbsp;to&nbsp;SO/AC.&nbsp;It&nbsp;has&nbsp;not&nbsp;been&nbsp;designed&nbsp;for&nbsp;that.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Alan&nbsp;&nbsp;indicated&nbsp;that&nbsp;he&nbsp;would&nbsp;think&nbsp;the&nbsp;rules&nbsp;would&nbsp;be&nbsp;amended&nbsp;if&nbsp;we&nbsp;decide&nbsp;it&nbsp;is&nbsp;a&nbsp;good&nbsp;vehicle<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">David&nbsp;McAuley&nbsp;made&nbsp;a&nbsp;presentation&nbsp;of&nbsp;the&nbsp;IRP:<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">SO/AC&nbsp;are&nbsp;not&nbsp;legal&nbsp;entities.&nbsp;<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Costs&nbsp;of&nbsp;an&nbsp;IRP&nbsp;can&nbsp;escalate,&nbsp;not&nbsp;sure&nbsp;if&nbsp;SO/AC&nbsp;could&nbsp;pay&nbsp;for&nbsp;those.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">It&nbsp;would&nbsp;probably&nbsp;take&nbsp;a&nbsp;change&nbsp;in&nbsp;the&nbsp;bylaws&nbsp;to&nbsp;take&nbsp;SO/ACs&nbsp;in&nbsp;IRPs.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">CW&nbsp;in&nbsp;support&nbsp;of&nbsp;David's&nbsp;point&nbsp;on&nbsp;costs.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Kavouss:&nbsp;if&nbsp;we&nbsp;agree&nbsp;that&nbsp;IRP&nbsp;is&nbsp;not&nbsp;a&nbsp;good&nbsp;vehicle,&nbsp;we&nbsp;should&nbsp;document&nbsp;why&nbsp;in&nbsp;our&nbsp;report.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<b><span style="font-size:10.5pt">Jorge&nbsp;Cancio&nbsp;(GAC&nbsp;Switzerland):&nbsp;</span></b><span style="font-size:10.5pt">SO/ACs&nbsp;do&nbsp;not&nbsp;take&nbsp;final&nbsp;decisions&nbsp;-&nbsp;at&nbsp;least&nbsp;no&nbsp;decisions&nbsp;with&nbsp;effects&nbsp;beyond&nbsp;themselves&nbsp;-&nbsp;hence&nbsp;I&nbsp;do&nbsp;not&nbsp;think&nbsp;IRP&nbsp;should&nbsp;apply<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Steve:&nbsp;I&nbsp;hear&nbsp;that&nbsp;IRP&nbsp;is&nbsp;not&nbsp;applicable&nbsp;today,&nbsp;that&nbsp;it&nbsp;could&nbsp;be,&nbsp;but&nbsp;that&nbsp;it&nbsp;should&nbsp;not.&nbsp;More&nbsp;lighweighed&nbsp;vehicles&nbsp;like&nbsp;ombudsman&nbsp;would&nbsp;be&nbsp;more&nbsp;appropriate.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<b><span style="font-size:10.5pt">Jorge&nbsp;Cancio&nbsp;(GAC&nbsp;Switzerland):&nbsp;</span></b><span style="font-size:10.5pt">I&nbsp;feel&nbsp;that&nbsp;applying&nbsp;IRP&nbsp;to&nbsp;what&nbsp;advisory&nbsp;committees&nbsp;and&nbsp;SOs&nbsp;recommend&nbsp;would&nbsp;interfere&nbsp;with&nbsp;our&nbsp;procedures,&nbsp;would&nbsp;increase&nbsp;complexity,&nbsp;would&nbsp;interfere&nbsp;with&nbsp;Board&nbsp;responsibility&nbsp;and&nbsp;be&nbsp;a&nbsp;great&nbsp;new&nbsp;source&nbsp;of&nbsp;income&nbsp;for&nbsp;lawyers...&nbsp;apart&nbsp;to&nbsp;the&nbsp;fact&nbsp;that&nbsp;SO/AC&nbsp;have&nbsp;no&nbsp;legal&nbsp;entity&nbsp;and&nbsp;make&nbsp;no
 final&nbsp;&nbsp;decisions&nbsp;applicable&nbsp;to&nbsp;third&nbsp;parties<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Greg:&nbsp;the&nbsp;IRP&nbsp;is&nbsp;not&nbsp;fit&nbsp;for&nbsp;purpose&nbsp;for&nbsp;SO/AC&nbsp;dispute&nbsp;resolution.&nbsp;<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">David&nbsp;reinforced&nbsp;that&nbsp;he&nbsp;believes&nbsp;the&nbsp;IRP&nbsp;is&nbsp;not&nbsp;the&nbsp;right&nbsp;vehicle&nbsp;and&nbsp;would&nbsp;require&nbsp;heavy&nbsp;changes&nbsp;in&nbsp;SO/AC&nbsp;entities<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Sebastien&nbsp;Bachollet,&nbsp;Alan&nbsp;Greenberg&nbsp;express&nbsp;support.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">The&nbsp;cost&nbsp;implication&nbsp;should&nbsp;not&nbsp;be&nbsp;the&nbsp;only&nbsp;motivation,&nbsp;there&nbsp;could&nbsp;possibly&nbsp;be&nbsp;indemnification.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">David&nbsp;McAuley&nbsp;offered&nbsp;to&nbsp;make&nbsp;a&nbsp;written&nbsp;statement&nbsp;to&nbsp;the&nbsp;mailing&nbsp;list&nbsp;to&nbsp;summarize&nbsp;his&nbsp;intervention.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Avri:&nbsp;appeal&nbsp;to&nbsp;the&nbsp;board&nbsp;could&nbsp;be&nbsp;an&nbsp;enabling&nbsp;step&nbsp;to&nbsp;IRP&nbsp;for&nbsp;SOAC&nbsp;action.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Farzaneh&nbsp;summarised&nbsp;the&nbsp;views&nbsp;expressed,&nbsp;ie&nbsp;the&nbsp;existing&nbsp;bylaw&nbsp;is&nbsp;not&nbsp;applicable,&nbsp;and&nbsp;the&nbsp;IRP&nbsp;should&nbsp;not&nbsp;be&nbsp;amended&nbsp;for&nbsp;SO/AC..&nbsp;<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<b><span style="font-size:10.5pt">Steve&nbsp;DelBianco&nbsp;[GNSO&nbsp;-&nbsp;CSG]:&nbsp;</span></b><span style="font-size:10.5pt">for&nbsp;the&nbsp;notes:&nbsp;Our&nbsp;question&nbsp;is&nbsp;“Whether&nbsp;the&nbsp;Independent&nbsp;Review&nbsp;Process&nbsp;(IRP)&nbsp;should&nbsp;be&nbsp;applied&nbsp;to&nbsp;SO&nbsp;&amp;&nbsp;AC&nbsp;activities.”the&nbsp;answer&nbsp;has&nbsp;3&nbsp;parts:&nbsp;Would&nbsp;not&nbsp;be&nbsp;applicable,&nbsp;as&nbsp;IRP&nbsp;is&nbsp;currently&nbsp;described&nbsp;in&nbsp;Bylaws.While&nbsp;it&nbsp;could&nbsp;be&nbsp;made&nbsp;applicable,&nbsp;by&nbsp;amending&nbsp;bylaws&nbsp;significantly,the&nbsp;IRP&nbsp;should&nbsp;not&nbsp;be&nbsp;made&nbsp;applicable&nbsp;to&nbsp;SO&nbsp;&amp;&nbsp;AC&nbsp;activities,&nbsp;because&nbsp;it&nbsp;is&nbsp;complex&nbsp;and&nbsp;expensive,&nbsp;and&nbsp;there&nbsp;are&nbsp;easier&nbsp;alternative&nbsp;ways&nbsp;to&nbsp;challenge&nbsp;an&nbsp;AC&nbsp;or&nbsp;SO&nbsp;action&nbsp;or&nbsp;inaction<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level1 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Next&nbsp;steps:<o:p></o:p></span>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level2 lfo4;text-autospace:none">
<span style="font-size:10.5pt">Steve:&nbsp;We&nbsp;now&nbsp;need&nbsp;to&nbsp;focus&nbsp;on&nbsp;track&nbsp;2&nbsp;on&nbsp;MAR,&nbsp;while&nbsp;we&nbsp;wait&nbsp;on&nbsp;responses&nbsp;from&nbsp;SO/ACs&nbsp;on&nbsp;track&nbsp;1<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l1 level2 lfo4;text-autospace:none">
<span style="font-size:10.5pt">The&nbsp;drafting&nbsp;team&nbsp;will&nbsp;update&nbsp;our&nbsp;draft&nbsp;report&nbsp;with&nbsp;today's&nbsp;outcomes.<o:p></o:p></span></li></ul>
</li></ul>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">4.&nbsp;Next&nbsp;Meeting&nbsp;and&nbsp;future&nbsp;Meeting&nbsp;schedule&nbsp;(2&nbsp;Min&nbsp;CLO/Staff)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l4 level1 lfo5;text-autospace:none">
<span style="font-size:10.5pt">8&nbsp;December&nbsp;@&nbsp;19:00&nbsp;UTC<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D">5.&nbsp;AOB&nbsp;and&nbsp;recap&nbsp;of&nbsp;any&nbsp;AI's&nbsp;(3min&nbsp;CLO)&nbsp;<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#1D1D1D;mso-list:l0 level1 lfo6;text-autospace:none">
<span style="font-size:10.5pt">ACTION&nbsp;(drafting&nbsp;team):&nbsp;Update&nbsp;google&nbsp;doc&nbsp;with&nbsp;today's&nbsp;discussion,&nbsp;and&nbsp;distribute&nbsp;to&nbsp;the&nbsp;list.<o:p></o:p></span></li><li class="MsoNormal" style="color:#1D1D1D;mso-list:l0 level1 lfo6;text-autospace:none">
<span style="font-size:10.5pt">Sebastien&nbsp;Bachollet&nbsp;apologizes&nbsp;for&nbsp;not&nbsp;being&nbsp;able&nbsp;to&nbsp;join&nbsp;the&nbsp;next&nbsp;call.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1D1D1D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:15.0pt;color:#1D1D1D">&nbsp;</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">&nbsp;</span></i><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p>&nbsp;</o:p></span></p>
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