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