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

Olga Cavalli olgacavalli at gmail.com
Wed Nov 16 20:21:00 UTC 2016


Many thanks
Looking forward for the call.
Best
Olga

2016-11-16 16:50 GMT-03:00 Cheryl Langdon-Orr <langdonorr at gmail.com>:

> *Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #11
> on Thursday, 17 November @ 19:00 UTC. *
>
> CALL DETAILS:
> Link to Adobe Connect: https://participate.icann.org/mssi-projects/
> ***New Adobe Connect link, please bookmark!!
> Mobile: tel://1-719-867-0497,*,,5263384535#
>
> *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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>
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>
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