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Attendees: 

Members:  Alan Greenberg, Becky Burr, Bruce Tonkin, Eberhard Lisse, James Bladel, Jordan Carter, Jorge Villa, Julia Wolman, Julie Hammer, Mathieu Weill, Olga Cavalli, Par Brumark, Robin Gross, Samantha Eisner, Steve DelBianco, Sebastien Bachollet, Thomas Rickert, Tijani Ben Jemaa,

Participants:  Allan MacGillivray, Andrew Harris, Barrack Otieno, Chris Disspain, Christopher Wilkinson, Farzaneh Badii, Finn Petersen, George Sadowsky, Kavouss Arasteh, Malcolm Hutty, Martin Boyle, Matthew Shears, Nigel Roberts, Olivier Muron, Rinalia Abdul Rahim, Sabine Meyer, Tom Dale, Tracy Hackshaw

Legal Counsel:  Holly Gregory, Ingrid Mittermaier, Michael Clark, Rosemary Fei, 

Staff:   Alain Durand, Bernie Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad, Hillary Jett, Marika Konings, Theresa Swinehart,

Apologies:   Alice Munyua

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


Transcript

Recording

  • The Adobe Connect recording is available here: 
  • The audio recording is available here:

Proposed Agenda

 

  1. Welcome, Roll Call, SoI
  2. Review input received
  1. Prepare for discussion with ICANN Board
  2. Discuss SCWG item - http://mm.icann.org/pipermail/accountability-cross-community/2015-August/005106.html
  3. Elaborate a work plan for analysis of PC2 comments and finalization of report (September meeting suggested by ICANN Board)
  4. Documentation of work
  5. Political communication
  6. Bylaws amendment discussion
  7. A.O.B

Notes

Action Items

Documents Presented

Chat Transcript