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Participants:
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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:
Agenda
1. Welcome, Roll Call & SOI (2 min)
2. Update from Chartering Organizations (5 min)
3. Timeline and next steps (10 min)
4. Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html (10 min)
5. Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html (10 min)
6. Rec 7 – IRP & PTI IANA decisions (20 min)
7. Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html (10 min)
8. Rec 7 – Scope of IRP (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009802.html (10 min)
9. Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html (10 min)
Break (10 min)
10. Rec 11 – GAC advice (continued) (20 min) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009801.html
11. Rec 1 – GAC as decisional participant (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html (20 min)
12. Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html (20 min)
13. Rec 8 – Reconsideration (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html (20 min)
14. A.O.B (3 min)
Notes
Action Items
Documents
- Timeline and next steps.pdf
- Rec 2 - Escalation timeframes - 2nd reading conclusions.pdf
- Rec 3 - Fundamental Bylaws - 1st reading conclusions.pdf
- Rec 7 - Scope of IRP - 2nd reading conclusions.pdf
- Rec 4 - Community IRP & separation power - 1st reading conclusions.pdf
- Rec 11 - First reading conclusions (to be continued on call #79).pdf
- Rec Recommendation 1 - Inspection rights - 2nd reading conclusions.pdf
- Rec 10 - SO-AC Accountability.pdf
- Rec 8 - Reconsideration.pdf