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Attendees: 

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

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

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, David McAuley

**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

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