[Ws2-so_ac] Agenda for this weeks Work Stream 2 - SOAC Accountability Subgroup Meeting #11 on Thursday, 17 November @ 19:00 UTC.

Cheryl Langdon-Orr langdonorr at gmail.com
Wed Nov 16 19:50:03 UTC 2016


*Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #11
on Thursday, 17 November @ 19:00 UTC. *

CALL DETAILS:
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*Agenda*

0.  Call Administration (2 min CLO)

1. Review of any AI's from call #10 on October 20th see
https://community.icann.org/x/vQS4Aw  (3 min CLO)

2. Recap of Hyderabad Meeting (5 min SDB)

3. Next Steps in our Work Plan  (Total 40 min CLO/SDB/FB)
    - methodology for review of replies to our Survey questions (from mid
Dec)  (8 min SDB/CLO)
    - use of IRP track -  starting the discussion; we propose a briefing
from IRP WT Chair at next call (5 min SDB/FB)
    - preparation for next report to CCWG and timeline adjustments required
propose a small drafting team be formed (7 min FB/SDB)
    - when and how to approach the matter of our mandate to discuss the
Mutual Accountability Framework (as proposed for consideration in WS1) and
any other Mutual Accountability Matters (7 min CLO)
    - basic foundations for our required 'Enhancing SOAC Accountability
Workplan'   (8 min FB/SDB)
    - our part in 2017 Public Comment documentation (5 min FB/SDB)

4. Next Meeting and future Meeting schedule (5 Min CLO/Staff)

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

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