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@icann.org<mailto:ws2-so_ac-bounces@icann.org>> on behalf of Cheryl Langdon-Orr <langdonorr@gmail.com<mailto:langdonorr@gmail.com>> Date: Tuesday, November 22, 2016 at 11:07 AM To: "ws2-so_ac@icann.org<mailto:ws2-so_ac@icann.org>" <ws2-so_ac@icann.org<mailto:ws2-so_ac@icann.org>>, Brenda Brewer <mssi-secretariat@icann.org<mailto:mssi-secretariat@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) 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). After joining the call, as a courtesy to others and the presenters, please MUTE your phone. This can be done by selecting *6 on your keypad. To UNMUTE select *6 again. If you are unable to log into Adobe Connect and can only join via phone: List of International Dial-In Numbers: View dial-in numbers Participant Passcode: 526 338 4535