Content Comparison

Sub-group members: Avri Doria,  Cheryl Langdon-Orr, Chris Wilson, David McAuley, George Sadowsky (board liaison), Michael Karnicolas

Observers and guests:  Becky Tallarico (Captioner)

Staff:  Bernard Turcotte, Berry Cobb, Yvette Guigneaux

Apologies:  Herb Waye, Ricardo Holmquist

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

Transcript

• Word Doc
• PDF

Recording

• Adobe Connect Replay
• mp3 Replay

Agenda

I. Welcome

II. Overview of Responses Received
a. DIDP
b. Board Deliberations
c. Interactions with Governments
d. Whistleblower protection

III. Discussion of next steps:

IV. AOB

Raw Captioning Notes  

(Please note:  These are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)

• Word Doc 
• PDF   

Documents shared on call

None.

Action Items

• Staff – Schedule next meetings starting two weeks from now.
• MK – Will draft amendments to DIDP recommendations as per comments.
• MK – Reach out to ICANN Legal to clarify objections and cost concerns.

Chat 

  Yvette Guigneaux:  Welcome all to the Transparency Subgroup Meeting #8  |  25 April 2017 - 19:  00 UTC!!

  Yvette Guigneaux:  If you are not speaking, please mute your phone by pressing *6 (star 6).  To unmute press *6

  Caption First:  Please promote me to host so that I may configure the caption pod

  Bernard Turcotte Staff Support:  Hello all

  David McAuley (RySG):  dialing in, will be 4154

  David McAuley (RySG):  i am 4154

  Yvette Guigneaux:  got it David, thanks

  David McAuley (RySG):  ok, makes sense

  David McAuley (RySG):  trying to move the issue on email sounds fine, I think we have a fairly big gap

  David McAuley (RySG):  I was surprised by the time cap response as well - if that is ok with ICANN then that cap as written seems fine

  David McAuley (RySG):  objection to format

  David McAuley (RySG):  they seemed concered with format requests when info was already public

  David McAuley (RySG):  I may have misread their response then

  David McAuley (RySG):  I tend to find it a bit confusing as well

  Cheryl Langdon-Orr (CLO):  agree with you David re finding out more information

  David McAuley (RySG):  good point Bernie, thanks

  Yvette Guigneaux:  already done

  David McAuley (RySG):  sounds right

  David McAuley (RySG):  none here

  Michael Karanicolas:  10K sounds about right to me.

  Cheryl Langdon-Orr (CLO):  agree with threshold but $10k is possibly too low

  Cheryl Langdon-Orr (CLO):  agree David

  David McAuley (RySG):  ok - my mistake

  Bernard Turcotte Staff Support:  time check - 18 minutes left in call

  David McAuley (RySG):  Bottom line in my view is we could use more engagement from ICANN staff and appreciate Bernie’s suggestion in that respect

  Bernard Turcotte Staff Support:  time check - 10 minutes left

  David McAuley (RySG):  I think their concern may be that the standard of 'reasonable' expectation is arguable and maybe they want clear defined terms that leave no wiggle room - not sure

  Cheryl Langdon-Orr (CLO):  needs more discussion I suspect

  Michael Karanicolas:  Action Items for DIDP:   -     Schedule next meeting-         Work on idea for redrafting Recs 11 and 15-         Clarify cost sensitive ones – esp. duty to document-      Reach out to ICANN legal regarding objection there, and to clarify cost objections.

  Michael Karanicolas:  2 weeks sounds about right to me

  David McAuley (RySG):  agree on 2 weeks as about right

  David McAuley (RySG):  that sounds right

  Cheryl Langdon-Orr (CLO):  fine by me

  Bernard Turcotte Staff Support:  bye all

  Cheryl Langdon-Orr (CLO):  bye for now then... thx everyone,,, 

  David McAuley (RySG):  thanks all, good bye

  avri doria:  bye