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- Admin/Attendance/SOI;
- Status of sign-up sheet
- Status/Update of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
- CEP process and status update – introduction of Anna Loup;
- Joinder issues (David McAuley, lead – see latest email/summary/proposal (forwarded below));
- Second Reading - retroactivity issues (David McAuley, lead – see related email);
- Further discussion – “Ongoing monitoring” comment (Avri Doria, lead) – this will also address a continuing discussion of the process after we conclude this phase.;
- Discussion/First Reading – Challenges to consensus policy (David McAuley, lead – see related email – we have discussed but not confirmed first reading);
- AOB.
Raw Caption Notes*
*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
- Word Doc
Decisions:
- Retroactivity – Second reading complete and accepted with no objections.
- Challenging consensus policy – this will be treated like joinder and will ask the list to work on this.
- Potential meeting for 3 August is cancelled. Next meeting will be Thursday 17 August 1900.
Action Items:
- SE – Joinder document (21 July from DM) – Points 8, 9 and 10, ICANN Legal will provide input to the group on these comments.
- DM – Post to the list on Challenging Consensus Policy as per discussion at this meeting.
- Staff – Arrange for 90 minute call on 17 August 1900UTC.
Requests:
none
Documents Presented
- IOT-PC1-AnalysisSignupSheet_Sheet1
- Process Roadmap re Establishment of IRP-v3
- David’s Email to IRP
- Joinder email_DM_12 June
- David M email from 9 May
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