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

Participants:  Alissa Cooper, Allan MacGillivray, Andrew Harris, Andrew Sullivan, Anne Aikman-Scalese, Avri Doria, Barrack Otieno, Brett Schaefer, Cherine Chalaby, Chris Disspain, Christopher Wilkinson, David McAuley, Edward Morris, Eric Brunner-Williams, Erika Mann, Farzaneh Badii, Finn Petersen, Greg Shatan, Harold Arcos, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Malcolm Hutty, Participants:  

Legal Counsel:  Holly Gregory, 

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

Apologies:  Martin Boyle, Mark Carvell, Eberhard Lisse

**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 (2 min) 

2. Recommendation 1 - Inspection rights (45 min) 

See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009306.html

3 Recommendation 2 - Escalation timeframe (45 min) 

See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009307.html

Break (10 min)

4. Recommendation 4 - Budget (IANA) (45 min)

See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009308.html

5. Recommendation 5 – Mission (45 min) 

Refer to public comment summary - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009304.html 

6. AOB (3 min)

Notes

Action Items

Documents

• Recommendation 1 - Inspection rights.pdf
• Recommendation 2 - Escalation timeframe.pdf
• Recommendation 4 - Budget (IANA).pdf
• Deck Meeting #75 Mission Statement Discussion.pdf
  
  

Adobe Chat