[Ws2-so_ac] AGENDA - Work Stream 2 - SOAC Accountability Subgroup Meeting #12 - Wednesday, 23 November @ 05:00 UTC.

[Steve DelBianco]

For our upcoming call, I did a first draft of the assignment given to Sub Team 2, as described in Cheryl’s email:

 Another Sub Team to begin drafting of our Report to the CCWG,  to start  with this ST  can begin the work of a reorganisation/ redrafting exercise  for our next report based upon the existing preliminary DRAFT Report material we already have, and create a skeleton or framework for our Final Reporting.

The attached document draws from our previous documents and discussions, and narrows our work to just 3 tracks:
1. Review and develop recommendations to improve SO and AC processes for accountability, transparency, and participation that are helpful to prevent capture.
2.  Evaluate the proposed “Mutual Accountability Roundtable” to assess its viability and, if viable, undertake the necessary actions to implement it.
3. Assess whether the Independent Review Process (IRP) should be applied to SO & AC activities.

I welcome reactions to the preliminary conclusion on internal accountability (page 3) and for Mutual Accountability Roundtable (page 4).

And I welcome others to join this Sub Team as our work progresses.

—Steve


From: <ws2-so_ac-bounces at icann.org<mailto:ws2-so_ac-bounces at icann.org>> on behalf of Cheryl Langdon-Orr <langdonorr at gmail.com<mailto:langdonorr at gmail.com>>
Date: Tuesday, November 22, 2016 at 11:07 AM
To: "ws2-so_ac at icann.org<mailto:ws2-so_ac at icann.org>" <ws2-so_ac at icann.org<mailto:ws2-so_ac at icann.org>>, Brenda Brewer <mssi-secretariat at icann.org<mailto:mssi-secretariat at icann.org>>
Subject: [Ws2-so_ac] AGENDA - Work Stream 2 - SOAC Accountability Subgroup Meeting #12 - TODAY - Wednesday, 23 November @ 05:00 UTC.


Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #12 on Wednesday, 23 November @ 05:00 UTC.

CALL DETAILS:
Link to Adobe Connect: https://participate.icann.org/mssi-projects/ ***New Adobe Connect link, please bookmark!!
Mobile: tel://1-719-867-0497,*,,5263384535#

Agenda

0.  Call Administration (2- 5 min CLO)

1. Review of any AI's from call #11 on October 20th see  https://community.icann.org/x/mJDDAw  (5 min CLO)

2. Update on any Sub Team Activities since our last call (5 min SDB/FB)

3. CONTINUATION of Agenda fro meeting #11
* Next Steps in our Work Plan  (Total 25 - 30 min CLO/SDB/FB)
    - 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 (5-10 min CLO)
    - basic foundations for our required 'Enhancing SOAC Accountability Workplan'   (10 min FB/SDB)
    - our part in 2017 Public Comment documentation (10 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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