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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
• Recommendation 1 - Inspection rights.pdf
• Rec 10 - SO-AC Accountability.pdf
  
• Rec 8 - Reconsideration.pdf
  

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