Agenda for our call #15, Thursday Dec 15th 2016 at 0500 UTC
*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.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 #14 on December 8th see * 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_EuOR 3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing * - *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) * *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 *
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#>*____
__ __
*_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) *____
__ __
__ __
*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 *
_______________________________________________ Ws2-so_ac mailing list Ws2-so_ac@icann.org https://mm.icann.org/mailman/listinfo/ws2-so_ac
Noted Johan... On 15 Dec. 2016 5:07 am, "Johan Helsingius" <julf@julf.com> wrote:
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#>*____
__ __
*_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_ EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing <https://docs.google.com/document/d/14XrP2QiGv04qNtn_ EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing>
* - *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) *____
__ __
__ __
*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 *
_______________________________________________ Ws2-so_ac mailing list Ws2-so_ac@icann.org https://mm.icann.org/mailman/listinfo/ws2-so_ac
Dear all, thanks for the info and this is to inform I will not be able to join the call tomorrow, please note my apologies. Can someone please put me in contact with subteam 1 leader? I volunteered to help but due to travelling and IGF activities I have missed calls. Best regards to all Olga 2016-12-14 1:44 GMT-03:00 Cheryl Langdon-Orr <langdonorr@gmail.com>:
*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.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 #14 on December 8th see * 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_EuOR 3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing
* - *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) *
*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 *
_______________________________________________ Ws2-so_ac mailing list Ws2-so_ac@icann.org https://mm.icann.org/mailman/listinfo/ws2-so_ac
Noted Olga and your ST is only just getting started so your not at all behind... On 15 Dec. 2016 7:04 am, "Olga Cavalli" <olgacavalli@gmail.com> wrote: Dear all, thanks for the info and this is to inform I will not be able to join the call tomorrow, please note my apologies. Can someone please put me in contact with subteam 1 leader? I volunteered to help but due to travelling and IGF activities I have missed calls. Best regards to all Olga 2016-12-14 1:44 GMT-03:00 Cheryl Langdon-Orr <langdonorr@gmail.com>:
*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.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 #14 on December 8th see * 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_EuOR 3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing
* - *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) *
*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 *
_______________________________________________ Ws2-so_ac mailing list Ws2-so_ac@icann.org https://mm.icann.org/mailman/listinfo/ws2-so_ac
participants (3)
-
Cheryl Langdon-Orr -
Johan Helsingius -
Olga Cavalli