Page History
Members & , Participants and Guests: Aarti Bhavana, Akinbo A, Alain Bidron, Alan Greenberg, Alice Munyua, Alissa Cooper, Allan MacGillivray, Alpha Addoulaye Thiam, Amadou Ly, Amy Stathos, Ana Pop, Andrea Beccalli, Andrew Harris, Andrew Sullivan, Ari, Arun Sukumar, Asha Hemrajani, Athina Fragkouli, Audrey Plonk, Avri Doria, Barbara Wanner, Becky Burr, Bennette Thomas, Boyoung Kim, Brenden Kuerbis, Brett Schaefer, Bruce Tonkin, Caitrin Dwyer, Carlos Affonso, Carole Cornell, Cherine Chalaby, Cheryl Langdon-Orr, Chris Disspain, Chris LaHatte, Craig Ng, Christopher Wilkinson, David McAuley, Desiree Miloshevic, Diego Canabarro, David R. Johnson, Duncan Burns, Eberhard Lisse, Edmon, Edward Morris, Emily Pimentel, Erika Mann, Farzaneh Badii, Filiz Yilmaz, Finn Petersen, Flávia Lefèvre Guimarães, Gloria Katuuku, Gordon Cillcott, Greg B, Greg Shatan, Greg Wood, Guru Acharya, Izumi Okutani, J. Lay, James Gannon, Jan Scholte, Jari Arkko, Jayson, Jeff LeVee, Joe Catapano, John Curran, John Demco, John Jeffrey, John Poole, John W, Jonathan Zuck, Jonne Soininen, Jordan Carter, Jorge Cancio, Josh Rowe, Julia Wolman, Julio Polito, Kate Wallace, Kavouss Arasteh, Keith Drazek, Ken Salaets, Kevin Espinola, Konstantinos Komaitis, Lars Steffen, Leon Sanchez, Lise Fuhr, Liz Wang, Luca Urech, Lynn St.Amour, Maciej Tomaszewski, Malcolm Hutty, Mamadou, Mariano Mejia, Mark Carvell, Markus Kummer, Martin Boyle, Mary Uduma, Mary Wong, Mathieu Weill, Matthew Shears, Maura Gambassi, McTim, Megan Richards, Michael Niebel, Mike Chartier, Milton Mueller, Nathalie Coupet, Nicholas Lisse, Nigel Hickson, Nurani Nimpuno, Ole Jacobsen, Olga Cavalli, Oscar Mike, Par Brumark, Pedro Ivo Silva, Phil Buckingham, Rafael Perez Galindo, Ram Mohan, Rishabh Dara, Robin Gross, Roelof Meijer, Rory Conaty, Sabine Meyer, Sally Wentworth, Sam Dickinson, Samantha Eisner, Sebastien Bachollet, Claudi Selli, Serena Lai, Seun Ojedeji, Shawn W, Sivasubramanian Muthusamy, Stacy, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa, Tonohiro Fujisaki, Valerie D'Costa, Wanawit Ahkuputra, Wolf-Ulrich Knoben, Xavier Calvez (140)
Legal Counsel: Edward McNicholas, Holly Gregory, Nancy McGlamery, Rosemary Fei, Steven Chiodini,
Staff: Alain Durand, Alice Jansen, Bernie Turcotte, Brenda Brewer, Grace Abuhamad, Hillary Jett, Karen Mulberry, Laena Rahim, Marika Konings, Theresa Swinehart,
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**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: 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
Chat
Brenda Brewer: (10/21/2015 10:31) Hello, my name is Brenda and I will be monitoring this chat room. In this role, I am the voice for the remote participants, ensuring that they are heard equally with those who are “in-room” participants. When submitting a question that you want me to read out loud on the mic, please provide your name and affiliation if you have one, start your sentence with <QUESTION> and end it with <QUESTION>. When submitting a comment that you want me to read out loud of the mic, once again provide your name and affiliation if you have one then start your sentence with a <COMMENT> and end it with <COMMENT>. Text outside these quotes will be considered as part of “chat” and will not be read out loud on the mic.Any questions or comments provided outside of the session time will not be read aloud.All chat sessions are being archived and follow the ICANN Expected Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards
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