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** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

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Transcript:

Recording:

Agenda:

  1. Roll Call
  2. Review of Staff Summary of Comments
  3. AOB

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Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. 

Decisions:

  • (none)

Action Items:

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  • FA-RD – Prepare a document on the options for oversight, including the office of diversity, and distribute to the list prior to the next call.
  • Staff – rearrange list of elements of comments to bring those dealing with sub-group recommendations to the top of the list.

Requests:

  • Members should read all comments prior to next call and post their views on oversight to the list.

Next Meetings:

  • Thursday 25 January 2018 13:00 UTC
  • Thursday 1 February 2018 13:00 UTC
  • Thursday 8 February 2018 13:00 UTC
  • Thursday 15 February 2018 13:00 UTC

Documents Presented:

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