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
- Recommendation 6 - Human Rights.pdf
- Recommendation 7 - Scope of IRP.pdf
- Rec 4-Liability mitigation-1st reading conclusions_updated.pdf
