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Attendees: 

Sub-Group Members:    Charles Gomes, Avri Doria, Staffan Jonson

Staff:   Marika Konings, Brenda Brewer

**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/p3m57xi2pzj/

The audio recording is available here:  

Proposed Agenda:

Notes

Chat Transcript

  Brenda Brewer: (6/2/2015 09:29) Hello and welcome to the DT-M Meeting on 2 June.

  Brenda Brewer: (10:00) Hi Avri!  you're on time!

  Brenda Brewer: (10:01) Hi Chuck!

  Avri Doria: (10:01) how many is quorom?

  Staffan Jonson: (10:03) Hello all

  Brenda Brewer: (10:04) not yet

  Brenda Brewer: (10:04) sure

  Brenda Brewer: (10:05) 6 members plus

  Brenda Brewer: (10:06) chairs

  Avri Doria: (10:06) close enough.  i asked when we were only 2.

  Avri Doria: (10:16) so the PTI Board would be the one to cause an IFR?

  Avri Doria: (10:19) i do not recall us agreeing to RySG only.

  Marika Konings: (10:25) @Avri - I think that was something discussed on Thursday / Friday in response to an ALAC comment to that regards?

  Avri Doria: (10:31) it is a good bet, it is what was push in the draft final.  kind of looks like someone is deciding.

  Avri Doria: (10:31) ..  was put in... though ...push in ... might be freudian.

  Avri Doria: (10:34) i have never imagined CSC as peing part of PTI, i think it must be ICANN.

  Avri Doria: (10:35) they represent the intersts of the customers. 

  Avri Doria: (10:35) not the entity itself.

  Marika Konings: (10:53) Presumably this should be covered as part of the IFR annex, not escalation mechanisms, correct?

  Avri Doria: (11:11) The equivalence between RySg and the ccNSO is a false equivalence.Both name supporting organization organization are multistakeholder organizations. In the GNSO there is a global organization of the stakeholder into separate SGs and Constituencies.In the ccNSO the is a local stakeholder organization so that according to RFC 1591, each of the ccTLD is a self contained multistakeholder entity.

  Marika Konings: (11:24) My challenge currently is that my phone has frozen and I cannot get off mute

  Marika Konings: (11:24) and now my phone has just restarted itself and disconnected my line...

  Avri Doria: (11:24) 1. GNSO has explored the relationship between implementation the policis made, and can raise alamrs and requet a SIFR

  Avri Doria: (11:25) 2. GNSO is about more than policy and has views of all things ICANN, such as strategy and budget &c

  Avri Doria: (11:26) importnat priorities