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

[Johan Helsingius]

Please accept my apologies, but changes in my travel schedule mean
I probably won't be able to make the call.

	Julf


On 14-12-16 05:44, Cheryl Langdon-Orr wrote:
> *
> 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.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 #14 on December 8th
> see *https://community.icann.org/x/D5TDAw
> <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_EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing
> <https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69PNI8/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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> 
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