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Minutes | Meeting of the Board Accountability Mechanisms Committee (BAMC) | 2 March 2023

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

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 Namecheap Independent Review Process (IRP) Final Declaration – Pursuant to Board Resolution 2023.01.21.09, the Committee reviewed, considered and began its evaluation of the Namecheap IRP Panel's Final Declaration and recommendations, with the goal of developing one or more recommendations regarding next steps for the Board's consideration. The Committee discussed the Panel's findings and recommendations, as well as background information regarding price control provisions relating to domain name registrations. Following and in accordance with the Committee's discussion, the Committee requested that ICANN org provide the Committee with additional factual information to assist the Committee in developing options regarding next steps.

    • Action: ICANN org to revert as requested for the Committee's consideration.

  2. Discussion re .WEB – The Committee considered the revised draft of its proposed recommendations to the Board regarding next steps relating to .WEB, which had been updated to reflect the Committee's detailed discussion at the previous meeting. After careful consideration and further discussion, the Committee approved the recommendations regarding next steps and requested that ICANN org provide those recommendations to the Board for its consideration. Edmon Chung recused himself from the discussion due to potential conflicts of interest.

    • Action: ICANN org to prepare relevant Board materials.

  3.  Any Other Business – It was reported that following the last Committee meeting, the BAMC unanimously approved online the revised materials related to the .GCC IRP.

Published on 26 April 2023