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Attendees: 

Members:   Athina Fragkouli, Becky Burr, Cheryl Langdon-Orr, Fiona Asonga, 

Participants:  Andrew Harris, Asha Hemrajani, Avri Doria, Chris LaHatte, Christopher Wilkinson, David McAuley, Erika Mann, George Sadowski, James Gannon, Jan Scholte, Jeff Neuman, 

Legal Counsel:  Edward McNicholas,  

Staff:  Alice Jansen, Bernie Turcotte, Brenda Brewer, Grace Abuhamad, Hillary Jett, 

Apologies:  

**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

Welcome, Roll call, Administration (08:30 – 8:45) 

Decision Making Mechanisms (08:45-09:50)

Implementation Model Discussions (09:50-10:55)

Community Power: Individual Board Director Removal (10:55-12:00)

Lunch Break (12:00-13:00)

Community Power: Reconsider/Reject Budget (13:00-14:05)

Bylaw Changes Recommended After Stress Tests (14:05-14:20)

Human Rights Bylaw Article (14:20-14:35)

Community Power: Recall of Entire ICANN Board  (14:35-14:50)

Items for Consideration in WS2 (14:50-15:05)

Break (15:05-15:20)

Refine wording of Mission & Core Values based on public comment feedback (15:20-15:35)

IRP Enhancements (15:35-15:50)

Community Forum (15:50-16:05)

Community Power: Reject Standard Bylaw Changes (1605-16:20)

Community Power: Approve Fundamental Bylaw Changes (16:20-16:35)

Stress Tests 29 & 30 (16:35-16:50)

Break (16:50-17:10)

SO/AC Accountability (17:10-17:25)

Implementation Plan & Timing (17:25-17:40)

“Fundamental Bylaws” (17:40-17:55)

AoC into the Bylaws (17:55-18:10)

Closing Remarks (18:10-18:30)

 

Notes

Action Items

Documents Presented

Chat Transcript

 


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