Minutes | Board Accountability Mechanisms Committee (BAMC) Meeting 28 July 2021

BAMC Attendees: Becky Burr, Avri Doria, Patricio Poblete, Kaveh Ranjbar, Nigel Roberts (Chair), and León Sánchez

BAMC Member Apologies: Sarah Deutsch

Other Board Member Attendees: Manal Ismail

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

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

1. Update on .GCC Independent Review Process (IRP): The BAMC received an update on the status of .GCC IRP. The BAMC agreed to brief the full Board on the matter.

   • Action(s): ICANN org prepare for full Board briefing.
2. Update on IRP Implementation Oversight Team (IOT) and IRP Standing Panel Progress – The BAMC received a briefing on the progress on the work underway in the IRP-IOT and on the establishment of the IRP omnibus Standing Panel.
3. Litigation Update – The BAMC received a litigation update.

Published on 27 September 2021