IOT Meeting #27 (17 August 2017 @ 19:00 UTC)
- Brenda Brewer
Attendees:
Sub-group Members: David McAuley, Greg Shatan, Kavouss Arasteh, Liz Le, Robin Gross, Sarah McGonigle
Staff: Bernard Turcotte, Brenda Brewer
Apologies: Malcolm Hutty
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
- Admin/Attendance/SOI;
- Joinder issues – any further comment/input (this also affects Challenges to Consensus Policy);
- Further discussion – “Ongoing monitoring” comment (Avri Doria, lead);
- Additional comments/issues discussion – I will be sending material in the interim and leading this discussion;
- Status/Update with respect to SO/AC education re: Standing Panel – webinar/training design thoughts;
- CEP process planning;
- AOB.
Raw Caption Notes*Disclaimer:
This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way.
Decisions:
- Agree to do a webinar for SOACs education wrt selection of the standing panel
- Agreement on future meetings – 7 and 21 September 1900UTC fro 60 minute calls.
Action Items:
- DM – Joinder – will recap discussions on the list to try and drive this to a settlement.
- LL – Joinder - will reach out to ICDR for experiences or comments on this.
- DM – Ongoing Monitoring – will recap this to the list will ask for objections within 3 days and if none will move this to a first reading.
- DM – Materially Affected – will recap this to the list will ask for objections within 3 days and if none will move this to a first reading.
Requests:
- (None)
Documents Presented
Chat Transcript
Brenda Brewer: (8/17/2017 13:23) Good day! Welcome to IRP-IOT Meeting #28 on 17 August 2017 @ 19:00 UTC!
Brenda Brewer: (13:23) If you are not speaking, please mute your phone by pressing *6 (star 6). This call is recorded.
Brenda Brewer: (13:24) Reminder to all, please speak slowly and state your name before speaking for the Captioner. Thank you!
Kavouss Arasteh: (13:39) Hi Brenda
Kavouss Arasteh: (13:39) Good morning CALIF
Brenda Brewer: (13:41) Hello Kavouss!
Captioner: (13:53) Hello Brenda.
Brenda Brewer: (13:57) Kavouss, you will be dialed out to now by operator.
David McAuley: (13:58) dialing in
David McAuley: (13:59) I am also 4154
Kavouss Arasteh: (14:01) Hi everybody
Bernard Turcotte - ICANN: (14:01) Kavouss is your line open ?
David McAuley: (14:01) I will come back on line at 3 minutes past
David McAuley: (14:11) hat's correct Liz about 8, 9, and 10
David McAuley: (14:11) that's
David McAuley: (14:13) thanks Brenda
Liz Le: (14:18) @David - there has been no intervention in IRPs in the past.
David McAuley: (14:20) Liz, are we able to get insight from ICDR in this respect?
Liz Le: (14:20) @David: we've had briefing submissions by third party seeking to permission to attend IRPs hearings or to have their opinions heard but they were not allowed by the IRP panel to join
Liz Le: (14:21) @David - we'll reach out to ICDR
David McAuley: (14:21) thanks Liz
Bernard Turcotte - ICANN: (14:34) Time Check - 26 minutes left in call
Bernard Turcotte - ICANN: (14:37) apologies 90 minute call - so 53 minutes left in call
Robin Gross: (14:49) Thanks David. Bye.
Bernard Turcotte - ICANN: (14:49) Bey all
David McAuley: (14:49) bye all