IOT Meeting #33 (8 February 2018 @ 19:00 UTC)
- Brenda Brewer
Attendees:
Sub-group Members: Avri Doria, Becky Burr, Cherine Chalaby, David McAuley, Greg Shatan, Kate Wallace, Kavouss Arasteh, Malcolm Hutty, Robin Gross, Samantha Eisner
Staff: Bernard Turcotte, Brenda Brewer
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
- Intro/Attendance/SOI;
- Standing Panel – SO/AC preparations;
- Admin: Comments on plans:
- ‘Time for Filing’ issue and consensus call;
- Nature of our final report;
- Treating USP in two ‘buckets’ idea.
- Begin working through draft final report
- AOB or other issues-discussion, as time allows.
Raw Caption Notes*
*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
Decisions:
- 15 February meeting cancelled
- 22 February meeting scheduled for 90 minutes
Action Items:
- DM to provide next version o draft USP document to list prior to next meeting.
Requests:
- (none)
Next meeting:
- Thursday 19:00 UTC 22 February 2018 – 90 minute call.
Documents Presented
Chat Transcript
Brenda Brewer: (2/8/2018 12:27) Good day all! Welcome to IRP-IOT Meeting #35 on 8 February 2018 @ 19:00 UTC.
Brenda Brewer: (12:27) When not speaking, please mute your phone by pressing *6 (star 6). To unmute, *6. This call is recorded.
Brenda Brewer: (12:28) Reminder to all, for captioning and transcription, please state your name before speaking and speak slowly. Thank you!
Bernard Turcotte - ICANN: (12:57) hELLO ALL
David McAuley: (12:59) dialing in - having phone issue
Brenda Brewer: (12:59) Kavouss, dial out in progress, no answer
Bernard Turcotte - ICANN: (12:59) @David want a dial out
Bernard Turcotte - ICANN: (12:59) a dial out
Cherine Chalaby: (13:00) Hi Everyone
David McAuley: (13:00) no - head set is not working - hand held which is not great
David McAuley: (13:02) will start in 30 sec
Becky Burr: (13:02) hello all
Robin Gross: (13:04) Greetings!
Cherine Chalaby: (13:08) Thank you David
Kavouss Arasteh: (13:13) Yes David working hard on the matter since long time
Brenda Brewer: (13:14) scroll is on for all.
Robin Gross: (13:16) I agree with Malcolm and don't believe it is appropriate for us to re-open this settled issue.
David McAuley: (13:25) Putting myselff in queue as participant, not leader
Becky Burr: (13:25) I think it would reduce the risk of confusion that would necessarily occur if the panel was using the old supplemental rules but applying the new standard of review (as it must under the bylaws)
Becky Burr: (13:29) that sounds right
avri doria: (13:29) confused now.
avri doria: (13:30) ok, so for now just investigating the process of doing it, not yet deciding on doing it.
Cherine Chalaby: (13:32) How will the appeal mechanism work if the full standing panel is not sitting en banc?
Brenda Brewer: (13:33) Great audio, David!
Bernard Turcotte - ICANN: (13:33) Time check - 27 minutes left in call
Greg Shatan: (13:51) Hi, all. Sorry to be late.
Bernard Turcotte - ICANN: (13:55) time check - 5 minutes left in the call
Greg Shatan: (13:55) No need to re-run the meeting for me.
Bernard Turcotte - ICANN: (13:57) @David - next meeting is Thursday 15 February 1900 - would you like to extend to 90 minutes?
avri doria: (13:57) works for me
Bernard Turcotte - ICANN: (13:59) will do
Robin Gross: (13:59) sounds fine to me
avri doria: (14:00) bye
Kavouss Arasteh: (14:00) bye
Bernard Turcotte - ICANN: (14:00) bye all
Greg Shatan: (14:00) Bye all!
Robin Gross: (14:00) thanks, David, and all. Bye!
Malcolm Hutty: (14:00) Thank you. Bye all
David McAuley: (14:00) Bye all, many thanks