[Ws2-so_ac] Agenda for our call #15, Thursday Dec 15th 2016 at 0500 UTC

[Cheryl Langdon-Orr]

*Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #15
on Thursday, 15th December @ 05:00 UTC.*


*CALL DETAILS:Link 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- 5 min CLO)*

*1. Review of any AI's from call #14 on December 8th see *
https://community.icann.org/x/D5TDAw   *(5 min CLO)*



*2. Updates (5-10 mins) :-*  Input from the Survey sent to SOandAC's (5 min
CLO)* Any Sub Team Activities since our last call (3-5 min SDB)*


*3. Discussion,  current DRAFT documentation readings and review. (30 - 40
min CLO/SDB/FB)  *

*See *https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR
3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing

*     - *track 1. Review and discuss time line and process for Drafting ST1
to conduct Data Capture and Develop Recommendations to improve SO and AC
processes for accountability, transparency, and participation that are
helpful to prevent capture.

*     - *track 2.  Evaluate the proposed “Mutual Accountability Roundtable”
to assess its viability and, if viable, undertake the necessary actions to
implement it.  The preliminary conclusion in the  doc on page 4

*     - *track 3.  Assess whether the Independent Review Process (IRP)
should be applied to SO & AC activities.
The preliminary conclusion in the  doc on page 5

*4. Next Meeting and future Meeting schedule (2 Min CLO/Staff)*

*5. AOB and recap of any AI's (3-5 min CLO) *





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