[Ws2-so_ac] Agenda for this weeks Work Stream 2 - SOAC Accountability Subgroup Meeting #11 on Thursday, 17 November @ 19:00 UTC.

[Yvette Guigneaux]

Got it.

Kind Regards,
Yvette Guigneaux
Multi-Stakeholder & Strategic Initiative Assistant
ICANN | Internet Corporation for Assigned Names & Numbers
12025 Waterfront Drive, Playa Vista, CA 90094
yvette.guigneaux at icann.org<mailto:yvette.guigneaux at icann.org> | www.icann.org<http://www.icann.org/>







From: ws2-so_ac-bounces at icann.org [mailto:ws2-so_ac-bounces at icann.org] On Behalf Of Cheryl Langdon-Orr
Sent: Wednesday, November 16, 2016 11:50 AM
To: ws2-so_ac at icann.org
Cc: MSSI Secretariat <mssi-secretariat at icann.org>; Thomas Rickert <thomas at rickert.net>
Subject: [Ws2-so_ac] Agenda for this weeks Work Stream 2 - SOAC Accountability Subgroup Meeting #11 on Thursday, 17 November @ 19:00 UTC.


Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #11 on Thursday, 17 November @ 19:00 UTC.

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Agenda

0.  Call Administration (2 min CLO)

1. Review of any AI's from call #10 on October 20th see https://community.icann.org/x/vQS4Aw[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_vQS4Aw&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=XZnDur0lc9FpCTvLuT2Ek80GZfe1j3tclnkhFrikQP0&s=ACKvSUdFCbu1zdfuOuwP0iBMDxtyDsS1dlUble1F7fg&e=>  (3 min CLO)

2. Recap of Hyderabad Meeting (5 min SDB)

3. Next Steps in our Work Plan  (Total 40 min CLO/SDB/FB)
    - methodology for review of replies to our Survey questions (from mid Dec)  (8 min SDB/CLO)
    - use of IRP track -  starting the discussion; we propose a briefing from IRP WT Chair at next call (5 min SDB/FB)
    - preparation for next report to CCWG and timeline adjustments required propose a small drafting team be formed (7 min FB/SDB)
    - when and how to approach the matter of our mandate to discuss the Mutual Accountability Framework (as proposed for consideration in WS1) and any other Mutual Accountability Matters (7 min CLO)
    - basic foundations for our required 'Enhancing SOAC Accountability Workplan'   (8 min FB/SDB)
    - our part in 2017 Public Comment documentation (5 min FB/SDB)

4. Next Meeting and future Meeting schedule (5 Min CLO/Staff)

5. AOB and recap of any AI's (5 min CLO)

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