Members:    

Participants:  

Legal Counsel:  

Staff:  

Apologies:  Martin Boyle, Mark Carvell, Eberhard Lisse

**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. Recommendation 1 - Inspection rights (45 min) 

See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009306.html

3 Recommendation 2 - Escalation timeframe (45 min) 

See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009307.html

Break (10 min)

4. Recommendation 4 - Budget (IANA) (45 min)

See: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009308.html

5. Recommendation 5 – Mission (45 min) 

Refer to public comment summary - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009304.html 

6. AOB (3 min)

Notes

Action Items

Documents

• Recommendation 1 - Inspection rights.pdf
• Recommendation 2 - Escalation timeframe.pdf
• Recommendation 4 - Budget (IANA).pdf
• Deck for Meeting 75 Mission Statement Discussion.pdf
  
  

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