In preparation for our upcoming meeting of our SO/AC Accountability Meeting #1 this week at 1300 UTC Aug 4th, (you should have received meeting details earlier this week from our MSSI Staff - et us know if you did not), please find attached our Proposed Agenda for our 60 min call. Proposed Agenda Meeting #1 of the Work Stream 2 DT on the topic on ACSO Accountability. (Ws2-ac_so) 0. Call Admin and Roll Call / Apologies (2 min Staff) 1. Welcome - Opening Remarks (3 min CLO, SDB, FB) 2. Round of *brief* Self Introductions from all DT Participants and Observers. (10 min) 3. Brief Presentation ‘setting the scene’ (Farzeneh Badii 10 min) <AccountabilityofSO&AC.PDF> this doc was sent to us and staff earlier today/ yesterday by Farzeneh 4. Discussion of our mandate/remit and purpose as outlined and foundationed in WS1. SO/AC Accountability in WS2 Bylaw - Include the subject of SO/AC accountability in ATRT {development of baseline/ foundation documents} (5 mins Steve Del Bianco) <insert link to Steve’s lightening talk material from Helsinki> 5 Discuss and evaluate “Mutual Accountability Roundtable” idea (10 -15 mins) see precviously distributed link to the Adviser developed MSAF Doc from WS1> 6. Discuss our work plan {medium and short term} (10 -15 mins) - Propose detailed plan on enhancing SO / AC accountability as part of WS2 - Assess whether the IRP would also be applicable to SO and AC activities 7. AOB / Next Meeting ( 5 Mins) Talk soon... If you have apologies to me noted (as several of you have done so far) just let staff know OR send a message to the list. Cheryl, Farzeneh and Steve *Cheryl Langdon-O**rr ... *(CLO) about.me/cheryl.LangdonOrr [image: Cheryl Langdon-Orr on about.me] <http://about.me/cheryl.LangdonOrr> On 13 July 2016 at 08:02, MSSI Secretariat <mssi-secretariat@icann.org> wrote:
Dear WS2 SO/AC Accountability Subgroup,
Welcome to CCWG Accountability Work Stream 2 - SO/AC Accountability Subgroup! Thank you for volunteering to be part of this team.
You will find the *SO/AC Accountability* Wiki page here <https://community.icann.org/x/lBWOAw> where the list of participants and observers can be found. Documents and meeting archives will also be posted here as available.
This subteam list email address is: ws2-so_ac@icann.org and is now open.
If you have any admin inquiries, please direct them to acct-staff@icann.org
With kind regards,
Brenda Brewer
MSSI Projects & Operations Assistant
ICANN - Internet Corporation for Assigned Names and Numbers
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