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Members:
Participants:
Legal Counsel:
Staff:
Apologies: Martin Boyle, Mark Carvell, Eberhard Lisse
**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:
Agenda
1. Welcome, Roll-Call, SoI (2 min)
2. Recommendation 1 - Inspection rights (45 min)
See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009306.html
3 Recommendation 2 - Escalation timeframe (45 min)
See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009307.html
Break (10 min)
4. Recommendation 4 - Budget (IANA) (45 min)
See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009308.html
5. Recommendation 5 – Mission (45 min)
Refer to public comment summary - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009304.html
6. AOB (3 min)
Notes
Action Items
Documents
- Recommendation 1 - Inspection rights.pdf
- Recommendation 2 - Escalation timeframe.pdf
- Recommendation 4 - Budget (IANA).pdf
- Deck for Meeting 75 Mission Statement Discussion.pdf