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ATTENDEES: 

Members: 

ICANN Org:   Bernard Turcotte, Brenda Brewer

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** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **

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Agenda:  

  1. Review selection of sub-group Chair/Rapporteur.

  2. Review of agenda.

  3. Review Action Items

    • Sub-group members to review History of Amicus document (IOT-History of Amicus-20210124-V1.0) and the results of the first public consultation by the IOT (CCWG-Accountability- WS2-IRPIOT-PublicConsultation1-Responses-AnalysisV1.0BT) both of which were distributed with the agenda for the last meeting. The objective of this is to prepare to discuss at the next meeting if the focus of this sub-group is in line with the expectations and requirements.

    • SP will revise the markup of the Rule 7 document for the next meeting.

  4. Review the questions raised in the email by SP titled Input sought by Consolidation Subteam (included in the material for the previous meeting as IOT-ConsolidationSG-email-SP-20210301, and reproduced below), to ensure that all required elements are part of the sub-group’s objectives.

    • Questions:

      • What is the intent of this section and, in reviewing it, what is the problem we are trying to fix
      • What input was received in the public comment
      • What were the previous discussions of IOT group
      • Does the proposed amended language address the “problem” and does it cause future issues for any other group
  5. Next meetings – Tuesday, December 7, 17:00 UTC.

Recording

  • Audio replay   
  • Zoom Replay

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