[Ws2-so_ac] Agenda for todays WS2-SOAC Accountability call.
Kavouss Arasteh
kavouss.arasteh at gmail.com
Thu Jul 13 19:14:20 UTC 2017
On Thu, Jul 13, 2017 at 4:50 PM, Cheryl Langdon-Orr <langdonorr at gmail.com>
wrote:
>
>
> *Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting
> #25 on Thursday, 13 July @ 19:00 UTC.*
>
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> Preview attachment CCWAccountability-WS2-Plenary-ICANN
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>
> *Agenda *
>
> 0. Call Admin and Roll Call / Apologies (2min-
>
>
> SDB, CLO
>
> ) Apologies Farzaneh Badii
>
> 1. Welcome - Opening Remarks - Our Reconvening and purpose (3-5 min-
>
> SDB, CLO)
>
> 2. Review (brief) of last meeting
> (F2F) at ICANN #59
> and any Action Items (5-10 min- SDB, CLO) See review notes attached in
> previous email from Steve del Bianco
>
> 3. Discussion
> and options for any Recommendation text edits or changes
> (25
> -35
> min SDB, CLO)
>
> - T1 - Track 1 and “Best Practices”
> Excerpt from last meeting notes - Some prefer a label other than “best
> practices”. One alternative is “Good Practices”
> Not much support for having ATRT examine implementation of best
> practices. Found support for assessing best practice implementation in the
> Organizational Reviews.
>
> Track 1 and SOAC Accountability to the “broader community”
> Not much support for Board’s comment seeking accountability of the
> collective SOACs, when acting as the Empowered Community.
> "EC Decisional Participants should be accountable to the
> community as a whole, not just their respective SO/AC"
> No board or staff took my invitation to provide suggestions for how to
> do this.
> A Co-chair said we need ICANN-wide conversations, not just decisions
> within each SOAC.
> One speaker noted that each AC/SOs will consider broader community
> when they are deciding on escalation of EC powers.
> We should address Board comment with an explanation in our report.
> One speaker suggested Organizational Review also look at
> cross-accountability.
>
>
>
> - T2 - Track 2 and [Mutual] Accountability Roundtable
> Several said don’t do Accountability Round Table – revert to our
> original draft recommendation.
> Note that SOACs can share best practices in their leadership emails
> and calls.
> Idea to start with the optional Accountability Roundtable, and if it
> works we could make it an annual requirement.
>
>
>
> - T3 - Track 3 IRP; Discussion of the question posed, if not IRP then
> what (if any) mechanism.
>
> 4
> . Next Steps. (5 min- CLO, SB)
>
> - - Public comments and our discussions will be taken on-board by CCWG
> Accountability WS2 to consider amending our recommendations and then
> publish a report on results of the public consultation.
> - CCWG will also need to determine if any changes to our report are
> significant or not.
> - If significant changes are recommended, CCWG-Accountability WS2
> may have a second public consultation.
> - If changes are not significant, CCWG-Accountability WS2 can
> forward final recommendations to Chartering Organizations for approval, and
> then to the ICANN Board for consideration and adoption.
> - On Sunday, at the F2F Meeting, nobody suggested we need another
> round of public comments
>
>
> 5. AOB / Meeting Schedule (5 min- CLO)
> Thursday 20th 0500 UTC, 27th 1300 UTC
>
>
>
>
> *Cheryl Langdon-O**rr ... *(CLO)
>
> about.me/cheryl.LangdonOrr
> [image: Cheryl Langdon-Orr on about.me]
> <http://about.me/cheryl.LangdonOrr>
>
>
>
>
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