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The Adobe Connect recording is available here: https://icann.adobeconnect.com/p6xlpkg130a/?launcher=false&fcsContent=true&pbMode=normal
The audio recording is available here: http://audio.icann.org/meetings/dublin2015/ccwg-accountability-21oct15-en.mp3
Agenda
1. Welcome, Roll call, SoI (17:00-17:05)
2. Further assessment of merits of the models (17:05-18:05)
3. Taking stock and next steps (18:05-18:50)
4. Removal of individual Board director(18:50-19:05)
5. AoC into the Bylaws (if time permits)
6. Work plan (19:05-19:50)
7. A.O.B (19:50-20:00)
Notes
Documents Presented
- AoC - analysis of PC2 v5 Wed.pdf
- Dublin breakout on Indiv removal vbb.pdf
- Heatmap - https://docs.google.com/document/d/1Bu6ze45ONESJyO_f3RCpEafQsb1VAPgCFHtmWsNIIoM/edit
- CCWG-Accountability Working Session II-1.pdf
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