Attendees: 

Members:    Alan Greenberg, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Fiona Asonga, Izumi Okutani, Jordan Carter, Jorge Villa, Julie Hammer, Leon Sanchez,

Participants:   Aarti Bhavana, Alissa Cooper, Allan MacGillivray, Andrew Harris, Andrew Sullivan, Avri Doria, Barrack Otieno, Brett Schaefer, Carlos Raul Gutierrez, Chris Disspain, Christopher Wilkinson, David McAuley, Edward Morris, Finn Petersen, George Sadowsky, Greg Shatan, Harold Arcos, Jorge Cancio, Keith Drazek, 

Legal Counsel:  Holly Gregory,

Staff:  Alain Durand, Alice Jansen, Bernard Turcotte, Berry Cobb, Brenda Brewer, Hillary Jett, Karen Mulberry, 

Apologies:  Martin Boyle, Mark Carvell

**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’)
  2. Update from Chartering Organizations (15’)
  3. Global Public Interest (GPI) (15’)
  4. January Work plan discussions and overarching agenda (30’)
  5. Recommendation 12: Work Stream 2 (45’)
  6. Recommendation 4: Board removal liability mitigation (30’)
  7. Marrakech – ICANN 55 (15’)
  8. A.O.B (10’) 

Notes

Action Items

Documents

Adobe Chat