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Minutes | Board Accountability Mechanisms Committee (BAMC) Meeting 4 September 2018

Board Accountability Mechanisms Committee (BAMC) Attendees: Becky Burr, Sarah Deutsch, Chris Disspain (Chair), León Sanchez,

Other Board Member Attendees: Cherine Chalaby and Göran Marby

BAMC Member Apologies: Mike Silber

ICANN Organization Attendees: Akram Atallah (President, Global Domains Division) Michelle Bright (Director, Board Operations), Franco Carrasco (Board Operations Specialist), Casandra Furey (Associate General Counsel), John Jeffrey (General Counsel and Secretary), Aaron Jimenez (Board Operations Senior Coordinator), Tarek Kamel (Sr. Advisor to President & SVP, Government and IGO Engagement), Vinciane Koenigsfeld (Director, Board Operations), Elizabeth Le (Associate General Counsel), Lisa Saulino (Board Operations Senior Coordinator), Amy Stathos (Deputy General Counsel), and Theresa Swinehart (SVP, Multistakeholder Strategy and Strategic Initiatives)

Invited Guests: Requestor of Reconsideration Request 16-12


The following is a summary of discussions, actions taken, and actions identified:

  1. Oral Presentation by Requestor of Reconsideration Request 16-12: Merck KGaA Requestor of Reconsideration Request 16-12 presented to the BAMC regarding Request 16-12. The Chair of the BAMC advised the Requestor that the Committee will take the arguments made in the presentation into consideration as part of its review of the Request 16-12, which the Committee will undertake at another meeting.
  2. Consideration of the .HALAL and .ISLAM, Applications The BAMC discussed the possible options for the .HALAL and .ISLAM applications. The BAMC decided that further discussions are needed and anticipates on making recommendations to Board for its consideration by the ICANN 63 meeting. The BAMC asked ICANN org to prepare a briefing document regarding the options for its discussion on these matters at the September Board Workshop.

    • Action: ICANN org to prepare a briefing document regarding the options for the .HALAL and .ISLAM applications.

  3. Consideration of the .PERSIANGULF Application - The BAMC discussed the possible options for the .PERSIANGULF application. The BAMC decided that further discussions are needed and anticipates on making a recommendation to Board for its consideration by the ICANN 63 meeting. The BAMC asked ICANN org to prepare a briefing document regarding the options for its discussion on this matter at the September Board Workshop.

    • Action: ICANN org to prepare a briefing document regarding the options for the .PERSIANGULF application.
  4. Litigation Update The BAMC received a litigation update.

Published on 12 September 2018