<div dir="ltr"><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif">In preparation for our upcoming meeting of our SO/AC Accountability Meeting #1 this week at 1300 UTC Aug 4th, (you should have received meeting details earlier this week from our MSSI Staff - et us know if you did not), please find attached our Proposed Agenda for our 60 min call.</div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><br></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Proposed Agenda </span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Meeting #1 of the Work Stream 2 DT on the topic on ACSO Accountability. (Ws2-ac_so)</span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> 0. Call Admin and Roll Call / Apologies (2 min Staff)</span></p><ol style="font-size:12.8px;margin-top:0pt;margin-bottom:0pt"><li dir="ltr" style="margin-left:15px;list-style-type:decimal;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Welcome - Opening Remarks (3 min CLO, SDB, FB) </span></p></li><li dir="ltr" style="margin-left:15px;list-style-type:decimal;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Round of *brief* Self Introductions from all DT Participants and Observers. (10 min) </span></p></li><li dir="ltr" style="margin-left:15px;list-style-type:decimal;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Brief Presentation ‘setting the scene’ (Farzeneh Badii 10 min) <AccountabilityofSO&AC.PDF> this doc was sent to us and staff earlier today/ yesterday by Farzeneh</span></p></li><li dir="ltr" style="margin-left:15px;list-style-type:decimal;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> Discussion of our mandate/remit and purpose as outlined and foundationed in WS1.</span></p></li></ol><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt;margin-left:36pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent">SO/AC Accountability in WS2 Bylaw</span></p><ul style="font-size:12.8px;margin-top:0pt;margin-bottom:0pt"><li dir="ltr" style="margin-left:48px;list-style-type:disc;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Include the subject of SO/AC accountability in ATRT {development of baseline/ foundation documents} (5 mins Steve Del Bianco) <insert link to Steve’s lightening talk material from Helsinki></span></p></li></ul><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> 5 Discuss and evaluate “Mutual Accountability Roundtable” idea (10 -15 mins) see precviously distributed link to the Adviser developed MSAF Doc from WS1> </span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> </span></p><p dir="ltr" style="font-size:12.8px;line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> 6. Discuss our work plan {medium and short term} (10 -15 mins) </span></p><ul style="font-size:12.8px;margin-top:0pt;margin-bottom:0pt"><li dir="ltr" style="margin-left:15px;list-style-type:circle;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Propose detailed plan on enhancing SO / AC accountability as part of WS2</span></p></li><li dir="ltr" style="margin-left:15px;list-style-type:circle;font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;background-color:transparent"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:14.6667px;vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Assess whether the IRP would also be applicable to SO and AC activities</span></p></li></ul><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> </span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"> 7. AOB / Next Meeting ( 5 Mins) </span><br></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"><br></span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"><br></span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Talk soon...</span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"><br></span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent">If you have apologies to me noted (as several of you have done so far) just let staff know OR send a message to the list.</span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent"><br></span></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><span style="font-size:14.6667px;font-family:arial;color:rgb(0,0,0);vertical-align:baseline;white-space:pre-wrap;background-color:transparent">Cheryl, Farzeneh and Steve</span></div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><br><a href="http://about.me/cheryl.LangdonOrr" style="margin:0px;padding:0px;border:0px;outline:0px;font-size:14px;vertical-align:baseline;color:rgb(58,169,233);text-decoration:none;line-height:18.200000762939453px" target="_blank"><table border="0" cellpadding="0" cellspacing="0" style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline;border-spacing:0px"><tbody style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline"><tr style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline"><td align="left" valign="top" style="padding:0px;border:0px;outline:0px;vertical-align:top;line-height:1"><div style="margin:0px;padding:0px;border:0px;outline:0px;vertical-align:baseline;line-height:1"><font color="#674ea7"><i><font face="comic sans ms, sans-serif"><font size="6">C</font><font size="4">heryl </font><font size="6">L</font><font size="4">angdon-</font><font size="6">O</font></font></i><font size="4"><i><font face="comic sans ms, sans-serif">rr ... </font></i><span style="font-family:proxima-nova-1,Proxima-Nova,Helvetica,Arial,sans-serif;font-style:inherit">(CLO)</span></font></font></div><div style="font-family:proxima-nova-1,Proxima-Nova,Helvetica,Arial,sans-serif;font-style:inherit;margin:3px 0px 0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-size:12px;vertical-align:baseline;color:rgb(43,130,173)"><br></div><div style="font-family:proxima-nova-1,Proxima-Nova,Helvetica,Arial,sans-serif;font-style:inherit;margin:3px 0px 0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-size:12px;vertical-align:baseline;color:rgb(43,130,173)">about.me/cheryl.LangdonOrr</div></td></tr><tr style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline"><td align="left" valign="top" style="padding:8px 0px 0px;border:0px;outline:0px;font-style:inherit;font-family:inherit;vertical-align:top;line-height:1"><div style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline;text-align:right;background-color:rgb(197,208,224);height:4px"><img src="http://d13pix9kaak6wt.cloudfront.net/signature/colorbar.png" alt="Cheryl Langdon-Orr on about.me" width="88" height="4" style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline;float:right;display:block"></div></td></tr><tr style="margin:0px;padding:0px;border:0px;outline:0px;font-weight:inherit;font-style:inherit;font-family:inherit;vertical-align:baseline"><td style="padding:0px;border:0px;outline:0px;font-style:inherit;font-size:0px;font-family:inherit;vertical-align:baseline;height:20px"> </td></tr></tbody></table></a><div> </div></div></div></div>
<br><div class="gmail_quote">On 13 July 2016 at 08:02, MSSI Secretariat <span dir="ltr"><<a href="mailto:mssi-secretariat@icann.org" target="_blank">mssi-secretariat@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="white" background="cid:image001.gif@01D1DC57.69744CB0" lang="EN-US" link="#9D454F" vlink="#814E95">
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Dear WS2 SO/AC Accountability Subgroup,
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Welcome to CCWG Accountability Work Stream 2 - SO/AC Accountability Subgroup! Thank you for volunteering to be part of this team.
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">You will find the
<b>SO/AC Accountability</b> Wiki page <a href="https://community.icann.org/x/lBWOAw" target="_blank">
here</a> where the list of participants and observers can be found. Documents and meeting archives will also be posted here as available.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">This subteam list email address is:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="mailto:ws2-so_ac@icann.org" target="_blank"><span style="background:white;text-decoration:none">ws2-so_ac@icann.org</span></a></span>
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">and is now open.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">If you have any admin inquiries, please direct them to
<a href="mailto:acct-staff@icann.org" target="_blank">acct-staff@icann.org</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626">With kind regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"MV Boli";color:#2f5597">Brenda Brewer
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626">MSSI Projects & Operations Assistant</span><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626">ICANN<b>
</b>-<b> </b>Internet Corporation for Assigned Names and Numbers <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u> <u></u></span></p>
</div>
</div>
<br>_______________________________________________<br>
Ws2-so_ac mailing list<br>
<a href="mailto:Ws2-so_ac@icann.org">Ws2-so_ac@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/ws2-so_ac" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/ws2-so_ac</a><br>
<br></blockquote></div><br></div>