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Attendees: 

Sub-group Members:  Avri Doria, Cheryl Langdon-Orr, Farzaneh Badii, Jorge Villa, Kavouss Arasteh, Sebastien Bachollet, Sivasubramanian M, Steve Del Bianco, Tom Dale

Staff:  Karen Mulberry, Yvette Guigneaux

Apologies:  Alan Greenberg, Greg Shatan

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

Transcript

  • Word Doc

  • PDF

Recording

Agenda

0.  Call Administration  (2 min CLO)

1. Review of any AI's from call #22 on February 23rd  (2 min) CLO) see https://community.icann.org/x/7pvRAw[community.icann.org] 

Action Items:

  •   Everyone to go through the document when they get it, vs doing it on the call, and have proper comments for the call.
  •   All, please advise the rapporteurs if you will be present at the face to face meeting in Copenhagen so we can plan the presentation of our document.

2. Any Updates: (3 min CLO )

3. Discussion, current DRAFT documentations  readings and review.  (45 min FB/SdB) 

a) Review and discuss (as 2nd reading for the WT) the Consolidated Draft Report - (40-55 mins SDB)  Intention is for a clean version of this draft to be sent to the CCWG for discussion at the Copenhagen meeting on March 10th after our meeting/discussion.

Further to Version 1.3 being distributed for your review by  Steve Del Bianco on March 1st with mark up copy of word doc and PDF docs/PDF for version 1.3, dated 28-Feb-2017:

With added previously provided responses from the RSSAC.

Added a mention of the Bylaws required independent review of AC/Sos other than the GAC.  (page 3)

Added a placeholder for Executive Summary (Draft proposed text for ES  will be reviewed in our meeting) 

see the Google Doc Draft 1.3 at https://docs.google.com/document/d/1WppuLbVxfrRBx09hyDVYwj_yeyW78M7esiSv9InmK8U/edit?usp=sharing[docs.google.com] 

4. Next Meeting and future Meeting schedule  (2 min CLO) 

   10 March full day CCWG Face to Face at ICANN #58 Copenhagen

   23rd March 0500 UTC

   30th March 1300 UTC

see Master Schedule at https://docs.google.com/spreadsheets/d/1qwr41BesyvDQBnqF_gBQlHfJlRkOGrjHa26iFYU41ac/edit#gid=447458853[docs.google.com]

5. AOB and review of any AI's.  (3 min CLO)

Notes (including relevant parts of chat)



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