[Ws2-so_ac] AGENDA - Work Stream 2 - SOAC Accountability Subgroup Meeting #12 - Wednesday, 23 November @ 05:00 UTC.

[Olga Cavalli]

Hello
my apologies I coluld not join the call today.

As for the subteams please let me know which are the next steps to follow.

Best regards

Olga

> El 22 nov 2016, a las 8:51 p.m., Steve DelBianco <sdelbianco at netchoice.org> escribió:
> 
> For our upcoming call, I did a first draft of the assignment given to Sub Team 2, as described in Cheryl’s email:
> 
>  Another Sub Team to begin drafting of our Report to the CCWG,  to start  with this ST  can begin the work of a reorganisation/ redrafting exercise  for our next report based upon the existing preliminary DRAFT Report material we already have, and create a skeleton or framework for our Final Reporting.
> 
> The attached document draws from our previous documents and discussions, and narrows our work to just 3 tracks:
> 1. Review and develop recommendations to improve SO and AC processes for accountability, transparency, and participation that are helpful to prevent capture.
> 2.  Evaluate the proposed “Mutual Accountability Roundtable” to assess its viability and, if viable, undertake the necessary actions to implement it.
> 3. Assess whether the Independent Review Process (IRP) should be applied to SO & AC activities.
> 
> I welcome reactions to the preliminary conclusion on internal accountability (page 3) and for Mutual Accountability Roundtable (page 4).  
> 
> And I welcome others to join this Sub Team as our work progresses. 
> 
> —Steve
> 
> 
> From: <ws2-so_ac-bounces at icann.org> on behalf of Cheryl Langdon-Orr <langdonorr at gmail.com>
> Date: Tuesday, November 22, 2016 at 11:07 AM
> To: "ws2-so_ac at icann.org" <ws2-so_ac at icann.org>, Brenda Brewer <mssi-secretariat at icann.org>
> Subject: [Ws2-so_ac] AGENDA - Work Stream 2 - SOAC Accountability Subgroup Meeting #12 - TODAY - Wednesday, 23 November @ 05:00 UTC.
> 
> Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #12 on Wednesday, 23 November @ 05:00 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- 5 min CLO)
> 
> 1. Review of any AI's from call #11 on October 20th see  https://community.icann.org/x/mJDDAw  (5 min CLO)
> 
> 2. Update on any Sub Team Activities since our last call (5 min SDB/FB)
> 
> 3. CONTINUATION of Agenda fro meeting #11
> * Next Steps in our Work Plan  (Total 25 - 30 min CLO/SDB/FB)
>     - 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 (5-10 min CLO)
>     - basic foundations for our required 'Enhancing SOAC Accountability Workplan'   (10 min FB/SDB)
>     - our part in 2017 Public Comment documentation (10 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) 
> 
> 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
> 
> <SOAC Accountability Report [Draft v1].docx>
> <SOAC Accountability Report [Draft v1].pdf>
> _______________________________________________
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