<div dir="auto"><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b><br>Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #15 on Thursday, 15th December @ 05:00 UTC.</b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>CALL DETAILS:<br>Link to Adobe Connect:</b><b><span style="font-size:20pt;font-family:&#39;arial&#39;,sans-serif"> </span></b><a href="https://participate.icann.org/mssi-projects" style="text-decoration:none;color:rgb(66,133,244)" target="_blank">https://participate.i<wbr>cann.org/mssi-projects</a> <b><br>Mobile: <a href="tel://1-719-867-0497,*,,5263384535#" style="text-decoration:none;color:rgb(66,133,244)" target="_blank">tel://1-719-867-0497,*<wbr>,,5263384535#</a></b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><u></u> <u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b><u>Agenda</u></b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>0.  Call Administration (2- 5 min CLO)</b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in"><b style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">1. Review of any AI&#39;s from call #14 on December 8th see </b><a href="https://community.icann.org/x/D5TDAw" target="_blank">https://community.icann.or<wbr>g/x/D5TDAw</a>   <b style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">(5 min CLO)</b><font face="times new roman, serif"><span style="font-size:12pt"><u></u><u></u></span></font></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>2. Updates (5-10 mins) :-<br>*  Input from the Survey sent to SOandAC&#39;s (5 min CLO)<br>* Any Sub Team Activities since our last call (3-5 min SDB)</b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>3. Discussion,  current DRAFT documentation readings and review. (30 - 40 min CLO/SDB/FB)  <br></b><u></u></p><p style="margin-right:0in;margin-left:0in"><b style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">See </b><a href="https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing" target="_blank">https://docs.google.com/do<wbr>cument/d/14XrP2QiGv04qNtn_EuOR<wbr>3nEc6uAN2ySlpQM5f69PNI8/edit?<wbr>usp=sharing</a></p><p style="margin-right:0in;margin-left:0in"><b><span style="font-family:arial,sans-serif;font-size:20pt">     - </span></b>track 1. Review and discuss time line and process for Drafting ST1 to conduct Data Capture and Develop Recommendations to improve SO and AC processes for accountability, transparency, and participation that are helpful to prevent capture. </p><p style="margin-right:0in;margin-left:0in"><b><span style="font-family:arial,sans-serif;font-size:20pt">     - </span></b>track 2.  Evaluate the proposed “Mutual Accountability Roundtable” to assess its viability and, if viable, undertake the necessary actions to implement it.  The preliminary conclusion in the  doc on page 4<b style="font-family:&quot;times new roman&quot;,serif;font-size:12pt"><span style="font-size:20pt;font-family:&#39;arial&#39;,sans-serif"><br></span></b></p><p style="margin-right:0in;margin-left:0in"><b><span style="font-family:arial,sans-serif;font-size:20pt">     - </span></b>track 3.  Assess whether the Independent Review Process (IRP) should be applied to SO &amp; AC activities. <br></p>The preliminary conclusion in the  doc on page 5<div dir="auto"><br><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>4. Next Meeting and future Meeting schedule (2 Min CLO/Staff)</b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>5. AOB and recap of any AI&#39;s (3-5 min CLO) </b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><u></u> <u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><u></u> <u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>Upon logging into Adobe Connect, a pop up window will provide you the option to Dial Out to your Phone.</b></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b><br>Enter your Phone Number* (Remember to change the Country Code if needed).</b></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b><br>After joining the call, as a courtesy to others and the presenters, please MUTE your phone.</b></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b><br>This can be done by selecting *6 on your keypad. To UNMUTE select *6 again.</b><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>If you are unable to log into Adobe Connect and can only join via phone:<br>List of International Dial-In Numbers: View dial-in numbers Participant Passcode: 526 338 4535 </b></p></div></div>