Minutes | Meeting of the Board Accountability Mechanisms Committee (BAMC) | 31 January 2023

BAMC Attendees: Alan Barrett, Becky Burr, Edmon Chung, Sarah Deutsch, León Sánchez (Chair), and Katrina Sataki

BAMC Member Apologies: Patricio Poblete

ICANN organization Attendees: Franco Carrasco (Board Operations Specialist), Samantha Eisner (Deputy General Counsel), Casandra Furey (Associate General Counsel), John Jeffrey (General Counsel and Secretary), Elizabeth Le (Associate General Counsel), and Amy Stathos (Deputy General Counsel)

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

1. Discussion re .GCC Independent Review Process (IRP) – The Committee considered a draft recommendation to the Board regarding next steps relating to the .GCC application. The Committee discussed several revisions to the materials and requested that ICANN organization update the materials to reflect the Committee's discussion and to bring the matter back for further consideration by the Committee.

   • Actions: ICANN org to revise Board materials to reflect the Committee's discussion.

2. Discussion re .WEB – The Committee considered a draft recommendation to the Board regarding next steps relating to .WEB. Edmon Chung recused himself from the discussion due to potential conflicts of interest. The Committee discussed several revisions to the materials and requested that ICANN organization update the materials to reflect the Committee's discussion and to bring the matter back for further consideration by the Committee.

   • Action: ICANN org to revise Board materials to reflect the Committee's discussion.