Members: David McAuley, Greg Shatan, Kavouss Arasteh, Kristina Rosette, Malcolm Hutty, Mike Rodenbaugh, Sam Eisner, Susan Payne
Guests/Observers: Becky Burr, Kate Wallace, Liz Le
ICANN Org: Bernard Turcott, Brenda Brewer
Apologies: Flip Petillion
** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **
...
Agenda:
- Review agenda and updates to SOIs
- Discussion of updated strawman proposal and suggested amendments to the ICDR form to initiate the IRP (both attached)
- Next call 14 February tbc
Transcript: PDF
Recording:
Documents:
Zoom Chat Transcript:
12:01:47 From Susan Payne to Everyone:
ok we will start at 2 after
12:04:14 From David McAuley (Verisign) to Everyone:
meeting 101 on Valentines Day
12:25:10 From David McAuley (Verisign) to Everyone:
I think it makes sense for billed admin costs of the mechanism to be paid along the way by ICANN - not sure why claimant would even be billed for these.
12:27:40 From Mike Rodenbaugh to Everyone:
Susan has a good summary of the admin cost items
12:36:02 From Malcolm Hutty to Everyone:
I'm not sure we should be seeking to enumerate the administrative costs. That risks narrowing eligible costs inappropriately, simply because we don't think of something.
12:37:29 From David McAuley (Verisign) to Everyone:
Fair point by Malcolm
12:43:05 From Kristina Rosette to Everyone:
Fair point, Malcom, but I think we do need some examples. I think we can address your concern with "such as", "including", "illustrative" or something along those lines.
12:43:39 From Greg Shatan to Everyone:
The form sounds obsolete in several respects.
12:47:10 From David McAuley (Verisign) to Everyone:
bylaw 4.3(k) deals with panel size
12:50:07 From Malcolm Hutty to Everyone:
@Kristina, I am sure we can come up with some form of wording. We will need to disavow the usual interpretive rule that even non-exhaustive lists imply a scope limited to things of a similar type to the things enumerated.
12:51:37 From David McAuley (Verisign) to Everyone:
Good idea, Sam
12:56:58 From David McAuley (Verisign) to Everyone:
Great moment - I agree with Sam AND Malcom
12:57:05 From David McAuley (Verisign) to Everyone:
Malcolm
12:58:08 From Becky Burr to Everyone:
I would say yes - it has legal meaning
13:00:31 From Bernard Turcotte to Everyone:
time check - 30 minutes left in call
13:03:51 From Sam Eisner - ICANN Org to Everyone:
I agree we need to review that portion, Kavouss
13:04:07 From Sam Eisner - ICANN Org to Everyone:
(Along with the rest of it, of course)
13:05:59 From Sam Eisner - ICANN Org to Everyone:
Reacted to "Great moment - I agr..." with
13:08:06 From David McAuley (Verisign) to Everyone:
OK, thanks
13:09:11 From David McAuley (Verisign) to Everyone:
Thank you, Susan, Bernie, and Brenda and all
13:09:19 From Bernard Turcotte to Everyone:
bye all