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Sub-group Members: Alan Greegberg, Avri Doria, Cheryl Langdon-Orr, Christopher Wilkinson, David McAuley, Farzaneh Badii, Greg Shatan, Isaac Maposa, Jorge Cancio, Julf Helsingius, Kavouss Arasteh, Mary Uduma, Matthew Shears, Rosalia Morales, Sebastien Bachollet, Stephen Deerhake, Thomas Rickert
Observers/Guests:
Staff: Berry Cobb, Brenda Brewer, Lars Hoffman, Karen Mulberry, Nathalie Vergnolle, Patrick Dodson
Apologies: Herb Waye
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word Doc
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Agenda
0. Call Administration (2- 5 min CLO)
1. Review of any AI's from call #12 on November 23rd see https://community.icann.org/x/w5DDAw[community.icann.org] (3 min CLO)
2. Updates (5-10 mins) :-
*Short Review of CCWG Plenary meeting (2-3 min CLO)
*Expected input from the Survey sent to SOandAC's (2-3 min CLO)
* Any Sub Team Activities since our last call (3-5 min SDB/FB)
3. Introduction to IRP in the context of our mandade to Review and comment on the applicability of IRP for use with AC/SO Accountability. 30-40 mins)
* Introduction, outline of IRP and background information (Total 15 - 20 min guest Chair IRP ST David McAuley)
- Further interventions and comments by the Ombuds and te Chair of the IOT-WT (5-10 min HW/SB)
- Start up discussion on our review of applicability of IRP to AC/SO Accountability (10 min )
- next steps (5 min CLO)
4. Next Meeting and future Meeting schedule (2 Min CLO/Staff)
5. AOB and recap of any AI's (3min CLO)
Notes
Documents Presented
- CCWG WS2 timeline 30Nov16rev.pdf
- WS2 Dashboard Nov - SOAC Accountability rev.pdf
- SOACAccountabilityReportDraftv1.docx.pdf