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Sub-group Members: Jonathan Zuck, Kavouss Arasteh, Steve DelBianco
Legal Counsel: Edward McNicholas, Holly Gregory, Ingrid Mittermeier, Michael Clard, Rosemary Fei
Staff: Grace Abuhamad, Brenda Brewer
Apologies:
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p46pejy7tf3/
The audio recording is available here:
Notes
Documents Presented
Chat Transcript
Brenda Brewer: (10/8/2015 15:36) Hello and welcome to the Briefing with Counsel for Plan B Proposal Meeting on 8th October at 21:00 UTC.
kavouss Arasteh: (16:03) Hi Plab B colleagues
kavouss Arasteh: (16:03) Jonathan
kavouss Arasteh: (16:04) I hear that people congradulating you
kavouss Arasteh: (16:04) What is the subject
Jonathan Zuck (IPC): (16:04) https://www.dropbox.com/s/8q9eke2b5ck90n4/Married.jpg?dl=0
kavouss Arasteh: (16:05) Oh good
kavouss Arasteh: (16:05) Congradulation from my part too
kavouss Arasteh: (16:08) Steve
Rosemary Fei (Adler & Colvin): (16:08) Congratulations, Jonathan! Fabulous photo, too.
Grace Abuhamad: (16:08) Kavouss -- please remember to mute your line when no speaking
kavouss Arasteh: (16:08) But I have also contributed to that making it colser to the reality
kavouss Arasteh: (16:09) Yes Grace
Grace Abuhamad: (16:09) Thank you :)
kavouss Arasteh: (16:09) Steve
Steve DelBianco [GNSO - CSG]: (16:09) All decision taken on the above would require consensus , without more than two Advice against that ( non-voting of ACs)
kavouss Arasteh: (16:09) Pls kindly confirm that I have also taken into account my comments made and sent to you two days ago
kavouss Arasteh: (16:10) Tks Steve
kavouss Arasteh: (16:12) Steve, How these 5 powers including CWG requirement will be enforced within the Plan B
kavouss Arasteh: (16:14) sTEVE
kavouss Arasteh: (16:15) Pls kindly reply to my question and also your proposal for restructuring the So s and ACs
Grace Abuhamad: (16:17) To unmute, press *6 on your phone Kavouss
kavouss Arasteh: (16:19) Holly + 1
Steve DelBianco [GNSO - CSG]: (16:28) Exactly, Rosemary
Jonathan Zuck (IPC): (16:28) Exactly
Steve DelBianco [GNSO - CSG]: (16:37) Agree, Jonathan
Steve DelBianco [GNSO - CSG]: (16:44) I like how you revised the Actions for Lawyers
Steve DelBianco [GNSO - CSG]: (16:44) but replace "current structure" with Board's MEM
Grace Abuhamad: (16:44) ok
Steve DelBianco [GNSO - CSG]: (16:45) Grace -- arrange them left to right, as follows: BOard's MEM / Single Designator / Single Member
Grace Abuhamad: (16:45) ok
Steve DelBianco [GNSO - CSG]: (16:46) Right -- since that's what MEM assumed,
Michael Clark (Sidley) 2: (16:47) Sorry, have to jump off. I'll catch up with Holly later.
Steve DelBianco [GNSO - CSG]: (16:48) Columns are : MEM / Single Designator / Single Member
Steve DelBianco [GNSO - CSG]: (16:48) agree everyone???
Jonathan Zuck (IPC): (16:49) yes
Grace Abuhamad: (16:49) Steve are you going to revise the chart? Or do you want that as a staff action?
Steve DelBianco [GNSO - CSG]: (16:49) I can do that
Grace Abuhamad: (16:50) ok
Jonathan Zuck (IPC): (16:50) @Grace, this chart is actually someone else's chart so we'll circle back with CDT
Grace Abuhamad: (16:50) ok
Steve DelBianco [GNSO - CSG]: (16:54) Agree, Kavous
Grace Abuhamad: (16:56) Great thank you :)
Jonathan Zuck (IPC): (16:56) and they gave "cert." it's just a question of priortization
Grace Abuhamad: (16:57) Well, they need to assess project as Chairs. Cost management work on their end