Attendees:
Members:
Participants:
Legal Counsel:
Staff:
Apologies: Mark Carvell, Eberhard Lisse, Julie Hammer
**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. Rec 1 - Inspection rights – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009428.html (30 min)
3. Rec 2 – Escalation timeframes – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009479.html and http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009545.html (30 min)
4. Rec 4 – Budget (IANA) - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009429.html (30 min)
Break (10 min)
6. Rec 3 – Fundamental Bylaws – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009550.html (15 min)
7. Rec 4 – Scope of community IRP & separation power – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009551.html (30 min)
8. Rec 5 – Mission – Update on ongoing discussions (30 min)
Notes
