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Recording
Agenda
- Admin/Attendance/SOI;
- Status of sign-up sheet;
- Status/Update (if any) of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
- Second Reading - timing issues (Malcolm Hutty, lead – see related email);
- Second Reading – joinder issues (David McAuley, lead – see related email);
- Second Reading – retroactivity issues (David McAuley, lead – see related email);
- Discussion – “Ongoing monitoring” comment (Avri Doria, lead);
- Discussion/First Reading – Challenges to consensus policy (David McAuley, lead – see related email – we have discussed but not confirmed first reading);
- Explanation/discussion of the process after we conclude this phase.
- AOB
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*Raw Caption Notes are the unofficial transcript. Official transcript will be posted 2-3 days after the call
Decisions:
- Joinder Issue – Not ready for second reading.
- Timing issue (120 days from being aware and no repose) – Approved for second reading.
- Ongoing Monitoring issue (including ongoing need for the IOT) – needs further work on list.
- Consensus Policy – take it to the list for first reading.
Action Items:
- Staff – Update public comment sign-up sheet to include columns for First and Second Readings (completed).
- LizLe – Provide additions to Joinder issue within the next week.
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- DM – Make request on list for first reading approval of Consensus Policy resolution of comment.
Requests:
- Participants – Sign up for analyzing a public comment issues.
Documents Presented
- none
Chat Transcript
Brenda Brewer: (6/12/2017 13:44) Good day and welcome to IRP-IOT Meeting #24 on 12 June 2017 @ 19:00 UTC!
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