Please accept my apologies, but changes in my travel schedule mean I probably won't be able to make the call. Julf On 14-12-16 05:44, Cheryl Langdon-Orr wrote:
* Please join the Work Stream 2 - SOAC Accountability Subgroup Meeting #15 on Thursday, 15th December @ 05:00 UTC.*____
*CALL DETAILS: Link to Adobe Connect:** *https://participate.icann.org/mssi-projects <https://participate.icann.org/mssi-projects> * Mobile: tel://1-719-867-0497,*,,5263384535# <tel://1-719-867-0497,*,,5263384535#>*____
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*_Agenda_*____
*0. Call Administration (2- 5 min CLO)*____
*1. Review of any AI's from call #14 on December 8th see *https://community.icann.org/x/D5TDAw <https://community.icann.org/x/D5TDAw> *(5 min CLO)*____
*2. Updates (5-10 mins) :- * Input from the Survey sent to SOandAC's (5 min CLO) * Any Sub Team Activities since our last call (3-5 min SDB)*____
*3. Discussion, current DRAFT documentation readings and review. (30 - 40 min CLO/SDB/FB) *__
*See *https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69P... <https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69P...>
* - *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
*4. Next Meeting and future Meeting schedule (2 Min CLO/Staff)*____
*5. AOB and recap of any AI's (3-5 min CLO) *____
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