Attendees: 

Members:    Alan Greenberg, Alice Munyua, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Eberhard Lisse, Fiona Asonga, Izumi Okutani, Jordan Carter, Jorge Villa, Julie Hammer, Leon Sanchez, Lyman Chapin, Mathieu Weill, Olga Cavalli, Pär Brumark, Robin Gross, Roelof Meijer, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Suzanne Radell, Thomas Rickert, Tijani Ben Jemaa   (24)

Participants:   Aarti Bhavana, Alissa Cooper, Allan MacGillivray, Andrew Harris, Andrew Sullivan, Avri Doria, Barrack Otieno, Brett Schaefer, Carlos Raul Gutierrez, Cherine Chalaby, Chris Disspain, Christopher Wilkinson, David McAuley, Edward Morris, Finn Petersen, George Sadowsky, Greg Shatan, Harold Arcos, Jeff Neuman, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Malcolm Hutty, Markus Kummer, Matthew Shears, Maura Gambassi, Megan Richards, Mike Chartier, Niels ten Oever, Pedro Ivo Silva, Phil Buckingham, Philip Corwin, Ron da Silva, Suzanne Woolf, Tatiana Tropina, Tom Dale, Tracy Hackshaw   (38)

Legal Counsel:  Holly Gregory, Michael Clark, Rosemary Fei, Stephanie Petit

Staff:  Alain Durand, Alice Jansen, Bernard Turcotte, Berry Cobb, Brenda Brewer, Hillary Jett, Karen Mulberry, Marika Konings, Nigel Hickson, Tarek Kamel, Theresa Swinehart, Trang Nguyen, Yuko Green

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