Attendees: 

Sub-group Members:   Avri Doria, David McAuley, Greg Shatan, Liz Le, Samantha Eisner, Sarah McGonigle

Staff:  Bernie Turcotte, Brenda Brewer, Mandy Carver

Apologies:  

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


Transcript

Recording

Agenda

  1. Admin/Attendance/SOI;
  2. Status of sign-up sheet;
  3. Status/Update (if any) of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
  4. Second Reading - timing issues (Malcolm Hutty, lead – see related email);
  5. Second Reading – joinder issues (David McAuley, lead – see related email);
  6. Second Reading – retroactivity issues (David McAuley, lead – see related email);
  7. Discussion – “Ongoing monitoring” comment (Avri Doria, lead);
  8. Discussion/First Reading – Challenges to consensus policy (David McAuley, lead – see related email – we have discussed but not confirmed first reading);
  9. Explanation/discussion of the process after we conclude this phase. 
  10. AOB

Raw Caption Notes*

*Raw Caption Notes are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Documents Presented

Chat Transcript