Members:  Alan Greenberg, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Fiona Asonga, Izumi Okutani, Jordan Carter, Jorge Villa, Julia Wolman, Julie Hammer, Leon Sanchez, Lyman Chapin, Mathieu Weill, Pär Brumark, Robin Gross, Roelof Meijer, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Suzanne Radell, Thomas Rickert, Tijani Ben Jemaa, Vrikson Acosta   (24)

Participants:  Aarti Bhavana, Allan MacGillivray, Andrew Harris, Andrew Sullivan, Avri Doria, Barrack Otieno, Brett Schaefer, Cherine Chalaby, Chris Disspain, Chris Wilson, David Maher, David McAuley, Edward Morris Farzaneh Badii, Finn Petersen, George Sadowski, Greg Shatan, Jeff Neuman, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Lito Ibarra, Malcolm Hutty, Mark Carvell, Markus Kummer, Martin Boyle, Matthew Shears, Megan Richards, Milton Mueller, Niels ten Oever, Oscar Robles, Pedro Ivo Silva, Phil Buckingham, Philip Corwin, Ram Mohan, Rinalia Abdul Rahim, Sabine Meyer, Stephen Deerhake, Steve Crocker, Suzanne Woolf, Tatiana Tropina, Tom Dale, Tracy Hackshaw   (44)

Legal Counsel:  Edward McNicholas, Holly Gregory, Michael Clark, Rosemary Fei, Steven Chiodini   (5)

Observers and Guests:  Chris Mulola, J. Curanarin, John Poole, Joseph Wright, Luca Urech, Navid Heyrani, Simon Jansson   (7)

Staff:  Bernie Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad, Hillary Jett, Karen Mulberry, Marika Konings, Nigel Hickson, Tarek Kamel, Theresa Swinehart, Trang Nguyen, Yuko Green

Apologies:  Olga Cavalli, Christopher Wilkinson,

**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. Update on Chartering Organizations’ input (20 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html 

3. Update on Board removal liability mitigation (20 min)

4. Rec 6 – Human Rights – Third reading (45 min) 
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009959.html &
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html 

5. Rec 9 – AOC reviews - Second reading (15 min)
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html   

Break (10 min)

6. Rec 5 – Mission Statement - Fourth reading (45 min) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html & 
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html

• • Root servers and numbers language
  • Contract enforcement
  • Grandfathering

7. Timeline & next steps (15 min)
http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf  

8. A.O.B (15 min)

Notes

Action Items

Documents

HR_dormant.pdf

Rec 5 - Mission - conclusions BB 26 Jan.pdf

Adobe Chat