[Ws2-so_ac] Agenda for today's meeting of Work Stream 2 - SOAC Accountability Subgroup Meeting #17 on Thursday, 19th January @ 05:00 UTC.

[Cheryl Langdon-Orr]

*Please join the Work Stream 2 -  SOAC Accountability Subgroup Meeting #17
on Thursday, 19th January @ 05:00 UTC.*


*CALL DETAILS:Link to Adobe Connect:* https://participate.i
cann.org/mssi-projects
*Mobile: tel://1-719-867-0497,*,,5263384535#
<//1-719-867-0497,*,,5263384535#>*

*Agenda:*

0.  Call Administration  (2-5 min CLO)

1. Review of any AI's from call #16 on January 12th @1300 UTC  (2-5 min)
CLO) see  https://community.icann.org/x/FJTDAw

2. Updates: (5 min CLO/FB /SDB)

      *  Input from the Survey sent to SOandAC's

      * Any Sub Team Activities since our last call

3. Discussion,  current DRAFT documentations  readings and review.  (30-40
min FB/SDB/CLO)

a) Data Capture documentation of input materials from SOAC's - Methodology
review and discuss, desired objectives for this track from the data capture
exercise see https://docs.google.com/document/d/1OyUsSISvrcvotPpTC
SqpAr4iqz7edoyUKPQD0ef-Yj0/edit?usp=sharing

b) Overall Reporting See https://docs.google.com/do
cument/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?u
sp=sharing[docs.google.com]

     - 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.

     - 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

     - track 3.  Assess whether the Independent Review Process (IRP) should
be applied to SO & AC activities.------ The preliminary conclusion in the
doc on page 5 -----> Discussion regarding this outcome and CCWG Plenary.

4. Next Meeting and future Meeting schedule  (2 min CLO)

·  26 January @ 13:00 UTC

·  02 February @ 19:00 UTC

·  09 February @ 05:00 UTC

·  16 February @ 13:00 UTC

·  02 March @ 05:00 UTC

5. AOB and review of any AI's.  (3 min CLO)
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