Attendees: 

Members:    

Participants:  

Legal Counsel:  

Staff:  

Apologies:  Olga Cavalli, Christopher Wilkinson,

**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 min)

2. Update on Chartering Organizations’ input (20 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html 

3. Update on Board removal liability mitigation (20 min)

4. Rec 6 – Human Rights – Third reading (45 min) 
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009959.html &
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html 

5. Rec 9 – AOC reviews - Second reading (15 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html   

Break (10 min)

6. Rec 5 – Mission Statement - Fourth reading (45 min) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html & 
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html

    • Root servers and numbers language
    • Contract enforcement
    • Grandfathering

7. Timeline & next steps (15 min)
http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf  

8. A.O.B (15 min)

Notes

Action Items

Documents

HR_dormant.pdf

Rec 5 - Mission - conclusions BB 26 Jan.pdf

Adobe Chat