...
Members:
Participants:
Legal Counsel:
Staff:
Apologies: Olga Cavalli, Christopher Wilkinson,
**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 (5 min)
2. Update on Chartering Organizations’ input (20 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html
3. Update on Board removal liability mitigation (5 20 min)
4. Rec 6 – Human Rights – Third reading (45 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009959.html&
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html
5. Rec 9 – AOC reviews - Second reading – see (15 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html (15 min)
Break (10 min)
6. Rec 5 – Mission Statement - Fourth reading (45 min) See http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html &
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html •
- Root servers and numbers language
- Contract enforcement
- Grandfathering
7. Timeline & next steps – see (15 min)
http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf (15 min)
8. A.O.B (15 min)
Notes
Action Items
Documents
Rec 5 - Mission - conclusions BB 26 Jan.pdf