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Attendees: 

Members:    

Participants:  

Legal Counsel:  

Staff:  

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

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