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Legal Counsel: Michael Clark, Rosemary Fei, Stephanie Petit,
Staff: Alice Jansen, Bernard Turcotte, Berry Cobb, Brenda Brewer, Hillary Jett, Laena Rahim
Apologies: Olga Cavalli, Julia Wolman
**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: https://icann.adobeconnect.com/p3h6lgmpgrp/
- The audio recording is available here: http://audio.icann.org/gnso/gnso-ccwg-acct-25aug15-en.mp3
Proposed Agenda
1. Welcome, roll call, SoI
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7. A.O.B
Notes
These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcriptlevel notes are designed to help you navigate through content of the
call and do not substitute in any way the transcript.
2. Preliminary ICANN Board Comments
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CCWG-ACCT 22 Oct Thursday 08:00 – 10:00 --> Touch-base to see where we stand with chartering organizations
7 A.O.B
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Action Items
ACTION ITEM - CoChairs to write correspondence to Board Chair and Board liaison that recognizes legal independence in advice but urges a closer collaboration especially with respect to legal experts. A draft will be circulated on list.
ACTION ITEM - Cochairs to send an email to group with references included. Put status of discussion in email and seek confirmation
of approach or go with different proposal.
ACTION ITEM: Greg, Becky, Steve to follow up on IPC discussion.
ACTION ITEM: Alan to relay ALAC concerns on proposed Bylaws revisions
Documents Presented
- Preliminary ICANN Board Comments.pdf
- CCWG-2ndDraft-FINAL-3August.pdf
- Draft of High Level Objective.pdf
- Human Rights Briefing_Discussion paper.pdf
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