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

[Cheryl Langdon-Orr]

Noted Olga and your ST is only just getting started so your not at all
behind...

On 15 Dec. 2016 7:04 am, "Olga Cavalli" <olgacavalli at gmail.com> wrote:

Dear all,

thanks for the info and this is to inform I will not be able to join the
call tomorrow, please note my apologies.

Can someone please put me in contact with subteam 1 leader? I volunteered
to help but due to travelling and IGF activities I have missed calls.

Best regards to all

Olga

2016-12-14 1:44 GMT-03:00 Cheryl Langdon-Orr <langdonorr at gmail.com>:

>
> *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) *
>
>
>
>
>
> *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.*
>
>
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>
>
> *If you are unable to log into Adobe Connect and can only join via
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>
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