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Attendees: 

Sub-group Members:   Alan Greenberg, Alejandra Reynoso, Athina Fragkouli, Avri Doria, Cheryl Langdon-Orr, Christian Dawson, Elizabeth Andrews, Farzaneh Badii, Isaac Maposa, Jorge Villa, Juan Alejo Peirano, Kavouss Arasteh, Mandy Carver, Matthew Shears, Robin Gross, Samantha Eisner, Sebastien Bachollet, Seun Ojedeji, Steve DelBianco, Tatiana Tropina, Tijani Ben Jemaa, Tom Dale    (22)

Staff:  Berry Cobb, Brenda Brewer, Karen Mulberry

Apologies:  Olga Cavalli, Phil Buckingham, John Curran, Mary Uduma, Greg Shatan, Malcolm Hutty,  Rinalia Abdul Rahim

**Please let Brenda know if your name has been left off the list (attendees or apologies).**

Transcript


Recording

Agenda

  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)
  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
  5. Discuss and evaluate “Mutual Accountability Roundtable” idea  (10 -15 min see previously 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

      7.  AOB / Next Meeting (5 Mins) 

Notes

1. Introductions from those who are participating on today's call.

2. Background on the items to be discssed in the subgroup, including details on specific suggestions that had been raised during WS1

3. Review of Steve's Lighting talk from Helsinki that covered key items that the subgroup should consider as part of the workplan

4. Review of the draft CCWG letter regarding ATRT3 scope and focus so that it does not overlap with the work of WS2 work and recommndations that would come out from those disucssions.

- discussion on how to measure and what to measure to determine effort over other elements such as results and outreach, one issue is the size of some of the community groups

- need to also consider looking at openness along with outreach reach

- results maynot be enought to look at, effectiveness could be a useful meassurement tool as well

ACTION ITEM:  Send link to Master CCWG Calendar 

Documents Presented

Chat Transcript

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