Attendees:
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,
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