<div dir="auto"><div dir="auto"><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif"><b>Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #16 on Thursday, 12th January @ 13:00 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)">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)">tel://1-719-867-0497,*<wbr>,,5263384535#</a></b></p></div><div dir="auto"><br></div><div dir="auto"><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px"><b>Agenda:<u></u><u></u></b></p><p style="margin-right:0in;margin-left:0in;line-height:35.2768px"><span style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">0.  Call Administration</span>  (2-5 min CLO)<span style="font-family:&quot;times new roman&quot;,serif;font-size:20.8px"> </span></p><p style="margin-right:0in;margin-left:0in;line-height:35.2768px">*apologies received from:- Farzaneh Badii</p><p style="margin-right:0in;margin-left:0in;line-height:35.2768px"><span style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">1. Review of any AI&#39;s from call #15 on December 15th </span>(2-5 min CLO)<span style="font-family:&quot;times new roman&quot;,serif;font-size:20.8px"> </span><span style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">see  </span><a href="https://community.icann.org/x/FJTDAw" target="_blank" style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">https://community.icann.<wbr>org/x/FJTDAw</a></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">2. Updates: (5 min CLO /SDB)<u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">      *  Input from the Survey sent to SOandAC&#39;s<u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">      * Any Sub Team Activities since our last call<u></u><u></u></p><p style="margin-right:0in;margin-left:0in;line-height:35.2768px"><font face="times new roman, serif"><span style="font-size:12pt">3. Discussion,  current DRAFT documentations  readings and review. <u></u><u></u></span></font><span style="font-family:&quot;times new roman&quot;,serif;font-size:20.8px"> </span>(30-40 min SDB/CLO) </p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">a) Data Capture documentation of input materials from SOAC&#39;s &lt;LINK to doc to be inserted here, and will be sent under separate cover to our list ASAP<span style="font-size:12pt">&gt;</span></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">b) Overall Reporting See <a href="https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing[docs.google.com]" style="text-decoration:none;color:rgb(66,133,244)" target="_blank">https://docs.google.com/do<wbr>cument/d/14XrP2QiGv04qNtn_EuOR<wbr>3nEc6uAN2ySlpQM5f69PNI8/edit?u<wbr>sp=sharing[docs.google.com]</a><u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">     - 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.<u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">     - 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<u></u><u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">     - track 3.  Assess whether the Independent Review Process (IRP) should be applied to SO &amp; AC activities.------ <span style="font-size:12pt">The preliminary conclusion in the doc on page 5 -----&gt; Discussion regarding this outcome and CCWG Plenary. </span></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px"><u></u></p><p style="margin-right:0in;margin-left:0in;line-height:35.2768px"><span style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">4. Next Meeting and future Meeting schedule</span>  (2 min CLO)<span style="font-family:&quot;times new roman&quot;,serif;font-size:20.8px"> </span></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">      o  19 January @ 1900 UTC.  TBC<u></u></p><p style="margin-right:0in;margin-left:0in;font-size:12pt;font-family:&quot;times new roman&quot;,serif;line-height:35.2768px">      o  26 January @ 13:00 UTC</p><p style="margin-right:0in;margin-left:0in;line-height:35.2768px"><span style="font-family:&quot;times new roman&quot;,serif;font-size:12pt">5. AOB and review of any AI&#39;s.</span>  (3 min CLO) </p></div></div>