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Minutes | Board Accountability Mechanisms Committee (BAMC) Meeting 25 November 2019

Board Accountability Mechanisms Committee (BAMC) Attendees: Becky Burr, Chris Disspain, Avri Doria, Nigel Roberts and León Sanchez (Chair)

BAMC Apologies: Sarah Deutsch and Mandla Msimang

Other Board Member Attendees: Maarten Botterman, Lito Ibarra, Merike Käo, Matthew Shears and Tripti Sinha

ICANN Organization Attendees: Franco Carrasco (Board Operations Specialist), John Jeffrey (General Counsel and Secretary), Vinciane Koenigsfeld (Senior Director, Board Operations), Elizabeth Le (Associate General Counsel) and Amy Stathos (Deputy General Counsel)

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

  1. Electronic Frontier Foundation's Oral Presentation to the BAMC re Reconsideration Request 19-3 – Electronic Frontier Foundation (EFF) made a presentation to the BAMC regarding Reconsideration Request 19-3. EFF's presentation materials have been published at https://www.icann.org/resources/pages/reconsideration-19-3-electronic-frontier-request-2019-08-01-en. Several BAMC members asked EFF follow-up questions, seeking further information and clarification regarding EFF's claims, positions, and requested remedies. After the EFF presentation, the BAMC discussed timing and further discussion needed in order to make a recommendation on Request 19-3, as well as the the scope of the issues presented in Request 19-3.

    • Action:

      • BAMC to consider all information provided and make a recommendation to the Board regarding Reconsideration Request 19-3.

Published on 14 February 2020