Members:  Alan Greenberg, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Izumi Okutani, Jordan Carter, Jorge Villa, Julia Wolman, Leon Sanchez, Mathieu Weill, Pär Brumark, Robin Gross, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa   (18)

Participants:  Aarti Bhavana, Andrew Sullivan, Avri Doria, Barrack Otieno, Brett Schaefer, Cherine Chalaby, Chris Disspain, David McAuley, Edward Morris, Finn Petersen, Gary Hunt, Jonathan Zuck, Jorge Cancio, Keith Drazek, Lousewies van der Laan, Malcolm Hutty, Martin Boyle, Mary Uduma, Matthew Shears, Maura Gambassi, Megan Richards, Mike ChartierNiels ten Oever, Pedro da Silva, Rinalia Abdul Rahim, Sabine Meyer, Steve Crocker, Suzanne Woolf, Tatiana Tropina, Tom Dale, Wolf-Ulrich Knoben   (30)

Legal Counsel:  Edward McNicholas, Michael Clark, Nancy McGlamery, Rosemary Fei  (4)

Observers and Guests:  Asha Hemrajani, Bruno Lanvin, John Poole, Jonathan Robinson, Lise Fuhr, Manal Ismail, Navid Hayrani, 

Staff:  Alice Jansen, Bernie Turcotte, Brenda Brewer, Grace Abuhamad, Karen Mulberry, Laina Rahim, Nigel Hickson, Theresa Swinehart

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

Action Items

Documents

• Rec 1 - Inspection Rights - 1st Reading Conclusions.pdf
  
• Rec 2 - Escalation timelines - first reading conclusions.pdf
• Rec 4 - Budget (IANA) - 1st Reading Conclusions.pdf
• Rec 3 - Fundamental Bylaws.pdf
• Rec 4 – Scope of community IRP & separation power.pdf
  

Adobe Chat