<div dir="ltr"><br></div><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Jul 13, 2017 at 4:50 PM, Cheryl Langdon-Orr <span dir="ltr"><<a href="mailto:langdonorr@gmail.com" target="_blank">langdonorr@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div dir="auto"><div><div class="gmail_extra"><div class="gmail_quote"><br type="attribution"><blockquote class="m_-3589346659782841579gmail-m_8566341783982505228quote" style="margin:0px 0px 0px 0.8ex;padding-left:1ex;border-left-color:rgb(204,204,204);border-left-width:1px;border-left-style:solid"><div dir="ltr"><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><br clear="all"></div><div><div class="m_-3589346659782841579gmail-m_8566341783982505228m_-9167157833776206798gmail_signature"><div dir="ltr"><div class="gmail_default"><b><font face="trebuchet ms, sans-serif"></font>Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #25 on Thursday, 13 July @ 19:00 UTC.</b></div><div class="gmail_default"><br>CALL DETAILS: Link to Adobe Connect: <a href="https://participate.icann.org/mssi-projects" target="_blank">https://participate.icann.org/<wbr>mssi-projects </a></div><div class="gmail_default"><br></div><div class="gmail_default">Mobile: tel://<a href="tel:(712)%20770-4218" target="_blank" value="+17127704218">1-712-770-4218</a>*,,2731447<wbr>485# </div><div class="gmail_default">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). </div><div class="gmail_default"><span class="m_-3589346659782841579gmail-m_8566341783982505228m_-9167157833776206798gmail-a3I" id="m_-3589346659782841579gmail-m_8566341783982505228m_-9167157833776206798gmail-:31h">Preview attachment CCWAccountability-WS2-Plenary-<wbr>ICANN</span></div><div class="gmail_default">After joining the call, as a courtesy to others and the presenters, please MUTE your phone. </div><div class="gmail_default">This can be done by selecting *6 on your keypad. To UNMUTE select *6 again. </div><div class="gmail_default"><br>If you are unable to log into Adobe Connect and can only join via phone:</div><br><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><br></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><b><font size="4">Agenda </font></b></div><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><b><font size="4"><br></font></b></div><div class="gmail_default"><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px">0. Call Admin and Roll Call / Apologies (2min-<div class="gmail_default" style="display:inline"> </div><div class="gmail_default" style="font-size:12.8px;display:inline"></div><span style="font-size:12.8px">SDB, CLO</span><div class="gmail_default" style="font-size:12.8px;display:inline"></div><span style="font-size:12.8px"> ) Apologies Farzaneh Badii </span></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px"><br></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px">1. Welcome - Opening Remarks - Our Reconvening and purpose (3-5 min- <div class="gmail_default" style="display:inline"></div>SDB, CLO)</div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px"><br></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px">2. Review (brief) of last meeting <div class="gmail_default" style="display:inline">(F2F) at ICANN #59</div> and any Action Items (5-10 min- SDB, CLO) See review notes attached in previous email from Steve del Bianco</div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px"><br></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px">3. Discussion <div class="gmail_default" style="display:inline">and options for any Recommendation text edits or changes </div>(25<div class="gmail_default" style="display:inline"> -35</div> min SDB, CLO)</div><div><ul><li style="margin-left:15px"><font face="trebuchet ms, sans-serif"><span style="font-size:12.8px">T1 - </span></font>Track 1 and “Best Practices”<br>Excerpt from last meeting notes - Some prefer a label other than “best practices”. One alternative is “Good Practices”<br>Not much support for having ATRT examine implementation of best practices. Found support for assessing best practice implementation in the Organizational Reviews.<br><br>Track 1 and SOAC Accountability to the “broader community”<br>Not much support for Board’s comment seeking accountability of the collective SOACs, when acting as the Empowered Community.<br> "EC Decisional Participants should be accountable to the community as a whole, not just their respective SO/AC"<br>No board or staff took my invitation to provide suggestions for how to do this.<br>A Co-chair said we need ICANN-wide conversations, not just decisions within each SOAC. <br>One speaker noted that each AC/SOs will consider broader community when they are deciding on escalation of EC powers.<br>We should address Board comment with an explanation in our report. <br>One speaker suggested Organizational Review also look at cross-accountability.<br><br></li></ul><ul><li style="font-family:"trebuchet ms",sans-serif;font-size:12.8px;margin-left:15px">T2 - Track 2 and [Mutual] Accountability Roundtable<br style="font-family:arial,sans-serif;font-size:small"><span style="font-family:arial,sans-serif;font-size:small">Several said don’t do Accountability Round Table – revert to our original draft recommendation.</span><br style="font-family:arial,sans-serif;font-size:small"><span style="font-family:arial,sans-serif;font-size:small">Note that SOACs can share best practices in their leadership emails and calls.</span><br style="font-family:arial,sans-serif;font-size:small"><span style="font-family:arial,sans-serif;font-size:small">Idea to start with the optional Accountability Roundtable, and if it works we could make it an annual requirement.</span></li></ul><div><br></div><ul><li style="font-family:"trebuchet ms",sans-serif;font-size:12.8px;margin-left:15px">T3 - Track 3 IRP; Discussion of the question posed, if not IRP then what (if any) mechanism.</li></ul></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px"><div class="gmail_default" style="display:inline">4</div>. Next Steps. (5 min- CLO, SB)</div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px"><ul style="font-family:arial,sans-serif;font-size:small"><ul><li style="margin-left:15px">- 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.<br>- CCWG will also need to determine if any changes to our report are significant or not.<br>- If significant changes are recommended, CCWG-Accountability WS2 may have a second public consultation.<br>- 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.<br>- On Sunday, at the F2F Meeting, nobody suggested we need another round of public comments</li></ul></ul></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px"><br></div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px">5. AOB / Meeting Schedule (5 min- CLO)</div><div style="font-family:"trebuchet ms",sans-serif;font-size:12.8px">Thursday 20th 0500 UTC, 27th 1300 UTC</div></div></div></div></div></div></blockquote></div></div></div><div dir="auto"></div><div dir="auto"><br></div><div dir="auto"><div class="gmail_extra"><div class="gmail_quote"><blockquote class="m_-3589346659782841579gmail-m_8566341783982505228quote" style="margin:0px 0px 0px 0.8ex;padding-left:1ex;border-left-color:rgb(204,204,204);border-left-width:1px;border-left-style:solid"><div dir="ltr"><div><div class="m_-3589346659782841579gmail-m_8566341783982505228m_-9167157833776206798gmail_signature"><div dir="ltr"><div class="gmail_default" style="font-family:"trebuchet ms",sans-serif"><b><font size="4"><br></font></b></div><br><a style="margin:0px;padding:0px;outline:0px;border:0px currentColor;color:rgb(58,169,233);line-height:18.2px;font-size:14px;text-decoration:none;vertical-align:baseline" href="http://about.me/cheryl.LangdonOrr" target="_blank"><table style="margin:0px;padding:0px;outline:0px;border:0px currentColor;font-family:inherit;font-style:inherit;font-weight:inherit;vertical-align:baseline" border="0" cellspacing="0" cellpadding="0"><tbody style="margin:0px;padding:0px;outline:0px;border:0px currentColor;font-family:inherit;font-style:inherit;font-weight:inherit;vertical-align:baseline"><tr style="margin:0px;padding:0px;outline:0px;border:0px currentColor;font-family:inherit;font-style:inherit;font-weight:inherit;vertical-align:baseline"><td align="left" valign="top" style="padding:0px;outline:0px;border:0px currentColor;line-height:1;vertical-align:top"><div style="margin:0px;padding:0px;outline:0px;border:0px currentColor;line-height:1;vertical-align:baseline"><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="margin:3px 0px 0px;padding:0px;outline:0px;border:0px currentColor;color:rgb(43,130,173);font-family:proxima-nova-1,Proxima-Nova,Helvetica,Arial,sans-serif;font-size:12px;font-style:inherit;font-weight:inherit;vertical-align:baseline"><br></div><div style="margin:3px 0px 0px;padding:0px;outline:0px;border:0px currentColor;color:rgb(43,130,173);font-family:proxima-nova-1,Proxima-Nova,Helvetica,Arial,sans-serif;font-size:12px;font-style:inherit;font-weight:inherit;vertical-align:baseline">about.me/cheryl.LangdonOrr</div></td></tr><tr style="margin:0px;padding:0px;outline:0px;border:0px currentColor;font-family:inherit;font-style:inherit;font-weight:inherit;vertical-align:baseline"><td align="left" valign="top" style="padding:8px 0px 0px;outline:0px;border:0px currentColor;line-height:1;font-family:inherit;font-style:inherit;vertical-align:top"><div style="margin:0px;padding:0px;outline:0px;border:0px currentColor;height:4px;text-align:right;font-family:inherit;font-style:inherit;font-weight:inherit;vertical-align:baseline;background-color:rgb(197,208,224)"><img width="88" height="4" style="margin: 0px; padding: 0px; outline: 0px; border: 0px currentColor; border-image: none; font-family: inherit; font-style: inherit; font-weight: inherit; vertical-align: baseline; float: right; display: block;" alt="Cheryl Langdon-Orr on about.me" src="http://d13pix9kaak6wt.cloudfront.net/signature/colorbar.png"></div></td></tr><tr style="margin:0px;padding:0px;outline:0px;border:0px currentColor;font-family:inherit;font-style:inherit;font-weight:inherit;vertical-align:baseline"><td style="padding:0px;outline:0px;border:0px currentColor;height:20px;font-family:inherit;font-size:0px;font-style:inherit;vertical-align:baseline"> </td></tr></tbody></table></a><div> </div></div></div></div>
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