Page History
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Members: Alan Greenberg, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Fiona Asonga, Jordan Carter, Julia Wolman, Julie Hammer, Leon Sanchez, Mathieu Weill, Pär Brumark, Robin Gross, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Thomas Rickert
Participants: Anne Aikman-Scalese, Avri Doria, Boyoung Kim, Cherine Calaby, Chris Disspain, Christopher Wilkinson, David McAuley, Erika Mann, Farzaneh Badii, Finn Petersen, George Sadowsky, Guru Acharya, James Gannon, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Malcolm Hutty, Mark Carvell, Markus Kummer, Mary Uduma, Matthew Shears, Milton Mueller, Paul Szyndler, Pedro Ivo Silva, Phil Buckingham, Seun Ojedeji, Sivasubramanian Muthusamy
Legal Counsel: Ed McNicholas, Holly Gregory, Rosemary Fei
Staff: Alice Jansen, Bernie Turcotte, Berry Cobb, Brenda Brewer, Emily Pimentel, Grace Abuhamad, Hillary Jett, Laena Rahim, Yuko Green
Apologies:
**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: http://audio.icann.org/gnso/gnso-ccwg-acct-17oct15-en.mp3
Agenda
8:30 -- Meeting starts & introduction (30 min)
9:00 -- Breakouts start and work on initial thoughts (45 min)
09:00 Initial Breakout Groups
09:40 Change Groups (if you want to9:45 -- *First bell* for individuals are able to switch groups, do a “gallery walk” (15 min)
10:00 -- Break (15 min)Coffee Break
10:15 -- Group 1 presents (20 min)
10:35 -- Group 2 presents (20 min)
10:55 -- Group 3 presents (20 min)
11:15 -- Group 4 and remote participant group present (40 min)
15 Readout – Decision Model
11:00 Readout – Enforcement Model
11:20 Readout – Remove Board Member
11:40 Readout – Budget Veto / Activity
12:00 End12:00 -- Meeting ends
Notes
Documents Presented
- Terms of Ref for CCWG Breakouts.pdf
- Decision Model pic.pdf
- Enforcement Model pic.pdf
- Removal of Individual Board Member.pdf
- Budget pic.pdf
