Sub-group Members: Andrew Harris, Avri Doria, Cheryl Langdon-Orr, David McAuley, Erich Schweighofer, Finn Petersen, Greg Shatan, Jeff Neuman, Jorge Cancio, Kavouss Arasteh, Milton Mueller, Pedro da silva, Phil Marano, Philip Corwin, Rafael Perez Galindo, Robin Gross, Samantha Eisner, Tatiana Tropina, Tijani Ben Jemaa, Tom Dale (20)
Observers/Guests: Irene Borissova
Staff: Bernie Turcotte, Brenda Brewer,Karen Mulberry, Yvette, Guigneaux
Apologies:
**Please let Brenda or Yvette know if your name has been left off the list (attendees or apologies).**
Transcript
- Word Doc
Recording
The Adobe Connect recording is available here: https://participate.icann.org/p3mssaujpnq/
The audio recording is available here:
Agenda
- Welcome
- Discussion of Approach: Our work so far, and a way forward (see email)
- Changing ICANN's headquarters or incorporation jurisdiction
i. Will not be investigated at this time
ii. Not off the table -- If an issue is identified and we can’t find a less drastic solution, will revisit this point, including concerns raised, in the context of the identified issue
3.Confirm and Assessing Gap Analysis
i. Discussion has largely been about scope and not about confirmation and assessment
ii. Put to the side and revisit after work on substantive issue that is clearly “in scope”
- We will continue discussion of Multiple Layers of Jurisdiction document
- We will begin discussion of the “In Scope” Issue: The influence of ICANN’s existing jurisdictions relating to resolution of disputes (i.e., choice of law and venue) on the actual operation of policies and accountability mechanisms
- Multiple Layers of Jurisdiction https://docs.google.com/document/d/1oE9xDIAJhr4Nx7vNO_mWotSXuUtTgJMRs6U92yTgOH4/edit?usp=sharing
- The influence of ICANN’s existing jurisdictions relating to resolution of disputes (i.e., choice of law and venue) on the actual operation of policies and accountability mechanisms
Notes
Documents Presented
Chat Transcript