Attendees:
Members: Alan Greenberg, Alice Munyua, Becky Burr, Cheryl Langdon-Orr, Eberhard Lisse, Izumi Okutani, Jordan Carter, Julia Wolman, Leon Sanchez, Mathieu Weill, Olga Cavalli, Par Brumark, Robin Gross, Susanne Radell, Sebastien Bachollet, Thomas Rickert, Roelof Meijer, Bruce Tonkin, Tijani Ben Jemaa
Participants:
Staff:(19)
Participants: Adam Schlosser, Adrian Carballo, Alain Bidron, Amr Elsadr, Avri Doria, Kavouss Arasteh, Barrack Otieno, Robert Takacs, Camino Manjon-Sierra, David Maher, Evan Leibovitch, Greg Shatan, Griffin Barnett, Guru Acharya, James Baskin, Keith Drazek, Kristina Rosette, Lars Erik Forsberg, Malcolm Hutty, Matthew Shears, Michael Benaudis, Olivier Crepin-Leblond, Paul Rosenzweig, Pedro Ivo Silva, Peter Van Roste, Philip Corwin, Rafael Perez Galindo, Sivasubramanian Muthusamy, Stephanie Duchesneau, Isaque Joaquim, Erik Brunner-Williams; Steve Metalitz (32)
Staff: Grace Abuhamad, Marika Konings, Nathalie Peregrine, Samantha Eisner, Adam Peake, Alice Jansen, Bart Boswinkel, Berry Cobb, Jim Trengrove, Theresa Swinehart,
Apologies: Martin Boyle; Jon Nevett; Carlos Raul Gutierrez; Tomohiro Fujisaki; Mark Carvell
**Please let Grace know if your name has been left off the list (attendees or apologies).**
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6. Foundation for Work Plan
7. AOB
Notes & Action Items
1. Welcome, roll call & introductions
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- Consider scheduling next meeting for 120 minutes
- Next meeting will be scheduled for Tuesday 16 December at 11.00 UTC.
- Reminders will be sent prior to the meetings but are not sent to the publicly archived mailing list but are sent individually (please whitelist Grace Abuhamad's email address) to avoid these ending up in your spam filter
Transcript
The transcript is available here: Meeting1_10Dec.pdf
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p8whrkqeafw/
MP3 recording: https://icann.box.com/shared/static/0vmpn1k2r7i60w84a47e.mp3
Documents Presented
CCWG_Accountability_Timeline_v0.3.pdf
CCWG-Accountability Combined Presentation - 8 December.pdf
Chat Transcript
Marika Konings:Welcome to the Enhancing ICANN Accountability CCWG Meeting of 9 December 2014
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Hillary Jett:@Steve and all -- We have created a file sharing space on the community wiki space under "Resources" for anyone in the group to use. https://icann-community.icannatlassian.orgnet/wiki/x/NYIQAwOgDTBQ
Cheryl Langdon-Orr (ALAC APRALO WG Member):Thanks @Hillary :-)
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