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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, Steve Steve DelBianco, Thomas Rickert
Observers/Guests: David McAuley, Stephen Deerhake
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