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

Cheryl Langdon-Orr langdonorr at gmail.com
Wed Dec 14 19:54:07 UTC 2016


Noted Johan...

On 15 Dec. 2016 5:07 am, "Johan Helsingius" <julf at julf.com> wrote:

> 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) *____
> >
> > __ __
> >
> > __ __
> >
> > *Upon logging into Adobe Connect, a pop up window will provide you the
> > option to Dial Out to your Phone.*
> >
> > *
> > Enter your Phone Number* (Remember to change the Country Code if
> needed).*
> >
> > *
> > After joining the call, as a courtesy to others and the presenters,
> > please MUTE your phone.*
> >
> > *
> > This can be done by selecting *6 on your keypad. To UNMUTE select *6
> > again.*____
> >
> > *If you are unable to log into Adobe Connect and can only join via phone:
> > List of International Dial-In Numbers: View dial-in numbers Participant
> > Passcode: 526 338 4535 *
> >
> >
> >
> > _______________________________________________
> > Ws2-so_ac mailing list
> > Ws2-so_ac at icann.org
> > https://mm.icann.org/mailman/listinfo/ws2-so_ac
> >
>
>
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