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Members:    Alan Greenberg, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Izumi Okutani, Jordan Carter, Jorge Villa, Julia Wolman, Julie Hammer, Leon Sanchez, Mathieu Weill, Pär Brumark, Robin Gross, Samantha Eisner, Sébastien Bachollet, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa   (19)

Participants:  Aarti Bhavana, Andrew Sullivan, Asha Hemrajani, Avri Doria, Barrack Otieno, Brett Schaefer, Cherine Chalaby, Christopher Wilkinson, David McAuley, Edward Morris, Finn Petersen, Gary Hunt, Greg Shatan, Harold Arcos, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Markus Kummer, Martin Boyle, Mary Uduma, Matthew Shears, Maura Gambassi, Megan Richards, Mike Chartier, Niels ten Oever, Pedro da Silva, Rinalia Rahim, Sabine Meyer, Sivasubramanian Muthusamy, Steve Crocker, Suzanne Woolf, Tatian Tropina, Tom Dale, Wolf-Urich Knoben   (35)

Legal Counsel:  Edward McNicholas, Mike Clark, Nancy McGlamery, Rosemary Fei

Guests/Observers: John Poole, Manal Ismail, Maciej Tomaszewski, Mike Silber, Navid Heyrani

Staff:  Alice Jansen, Bernie Turcotte, Brenda Brewer, Laena Rahim, Marika Konings, Nigel Hickson, Theresa Swinehart, Yuko Green

Apologies:  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 min) 

2. Rec 4 - Board removal liability mitigation - Second reading (30 min)

3. Rec 12 - WS2 - Second reading (30 min) -
see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009303.html

4. Rec 7 Scope of IRP - First reading (30 min) -
see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009486.html

**Break (10 min)**

5. Rec 6 - Human rights - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009487.html

6. Rec 5 - Mission - Update on ad hoc meeting (30 min)

7. Marrakech meeting (10 min) 

8. A.O.B (5 min)

Notes

Action Items

Documents

Adobe Chat