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Attendees: 

Sub-group Members:     Avri Doria, David McAuley, Greg Shatan, Kate Wallace, Kavouss Arasteh, Liz Le, Malcolm Hutty   (7)

Staff:   Bernard Turcotte, Brenda Brewer

Apologies:   none

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

Transcript

Recording

Agenda

  1. Admin/SOI;
  2. Status of timing issue – proposal or further thoughts from Sam if we have them;
  3. Update on helping SOs/ACs on establishing Standing Panel;
  4. Joinder Issue – consolidation of previous inputs;
  5. Challenges to consensus policy issue – consolidation of previous inputs;
  6. Thoughts on recently posted issue treatments; 
  7. AOB

Raw Caption Notes*

*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Decisions:

  • Joinder Issue (DM proposal) – Unless there are further comments on the proposal on the list this week this issue will be considered closed as per the proposal by DM.

Action Items:

  • LL – will circulate ICANN timing memo prior to next meeting 11 May
  • DM – Challenges to consensus policy – provide first reading issue treatment with  recommendations to the list by Monday 8 May.
  • DM – Will publish issue treatments including recommendation on other comments over the coming week.

Requests:

  • (none)

Documents Presented

Chat Transcript

  Brenda Brewer:Welcome all to IRP-IOT Meeting #20 on 4 May @ 19:00 UTC!

  Brenda Brewer:If you are not speaking, please mute your phone by pressing *6 (star 6).  To unmute press *6.  Thank you!

  Brenda Brewer:Please state your first and last name for transcription and captioning when speaking.  Thank you!

  Malcolm Hutty:Good evening, Brenda

  Tina-captioner:Hello!

  Bernard Turcotte Staff Support:hello all

  David McAuley:dialing in - 4154

  David McAuley:I will come on at top of hour and probably ask for 2 minutes to gather

  David McAuley:Liz - we are waiting a brief min

  Bernard Turcotte Staff Support:Yesterday

  Kavouss Arasteh:Iam disconnected

  Brenda Brewer:calling you back Kavouss

  Kavouss Arasteh:DEar Staff, I am disconnected

  Kavouss Arasteh:Pld make the slide with full scale

  Brenda Brewer:you may control your view of the slide, Kavouss.  

  Brenda Brewer:on menu bar above the slides to right is icon of 4 arrows, which will make slide go full screen.

  Bernard Turcotte Staff Support:Malcolm hand?

  Bernard Turcotte Staff Support:Time Check - 30 minutes left in call

  Malcolm Hutty:Support adding the text - or something similar - in it's own right.

  Kavouss Arasteh:That was exactly my proposal

  Bernard Turcotte Staff Support:Malcolm - hand?

  Malcolm Hutty:Support your proposed approach

  Bernard Turcotte Staff Support:bye all

  avri doria:bye/thanks

  Malcolm Hutty:Thank you

  David McAuley:good bye, thanks all