Versions Compared

Version Old Version 4 New Version Current
Changes made by

Terri Agnew

Nathalie Peregrine

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Roll Call / SOI
  2. Principles derived from review of public comments 
    • Finalise principles and discuss how these are to be incorporated in the draft charter 
    • Review draft text on ‘diversity’ for inclusion in the charter (utilising references to existing ICANN documents and bylaws)
  3. Briefing note on fiduciary and legal constraint:
    • Update from Sam on modifications to briefing note based on DT input
    • EM to revert on (a) advice from board colleagues or external advisors on what constraints (audit or tax) on the use of proceeds might be or (b) to what extent does ICANN's mission constrain the use of funds
  4. Review draft charter which has been developed based on deliberations an input received to date (see attached)
  5. Helsinki meeting planning – Cross-Community Session Tuesday 28 June from 15.15 to 16.45 
  6. Confirm schedule going forward: 2 June 21.00 UTC (or 3rd June), 9 June no meeting, 16 June 13.00 UTC (90 or 120 minutes), 23 June 21.00 UTC (if required)


Mp3

Transcript

AC Chat

Attendance

Apologies:  Jonathan Robinson, David Tait, Tony Tony Harris, Olga Cavalli, David Tait

 Notes 05/26 Meeting: 

These high-level notes are designed to help DT members navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://icann-community.icannatlassian.orgnet/wiki/x/1SmAAwmQK4Bg. 

  • Target is to have draft charter ready for discussion in Helsinki
  • Check on publication date for Helsinki

...

  • Board was not able to discuss this in Amsterdam due to time contraints
  • Board will take this up again in Helsinki. Might be problematic as it is a key section of the charter. Any heads up ahead of the meeting in Helsinki would be helpful as this may be an item on which specific input is requested from the community. Legal advice is also key in this regard.
  • Draft charter should facilitate flagging of items that may need further discussion and/or input, either by the DT or as part of the community discussions in Helsinki. 

Action item #5: Erika & Asha to work with the Board to get input ahead of the ICANN meeting in Helsinki to at least get a sense of direction. 

...