Attendees:
Sub-group Members:
Staff:
Apologies: Farzaneh Badii
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Word Doc
Recording
Adobe Connect Replay
mp3 Replay
0. Call Administration (2-5 min CLO)
*apologies received from: Farzaneh Badii
1. Review of any AI's from call #15 on December 15th
2. Updates:
* Input from the Survey sent to SO and AC's
* Any Sub Team Activities since our last call
3. Discussion, current DRAFT documentations readings and review
a) Data Capture documentation of input materials from SOAC's
b) Overall Reporting See https://docs.google.com/document/d/14XrP2QiGv04qNtn_EuOR3nEc6uAN2ySlpQM5f69PNI8/edit?usp=sharing[docs.google.com][docs.google.com]
- 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 -----> Discussion regarding this outcome and CCWG Plenary.
4. Next Meeting and future Meeting schedule
- 19 January @ 05:00 UTC ??
- 26 January @ 13:00 UTC
5. AOB and review of any AI's
Notes (including relevant parts of chat):
Documents Presented
Chat Transcript
