IOT Meeting #59 | 6 October 2020 @ 17:00 UTC

Attendees: 

Members:  Becky Burr, David McAuley, Flip Petillion, Helen Lee, Kristina Rosette, Kurt Pritz, Malcolm Hutty, Nigel Roberts, Robin Gross, Sam Eisner, Scott Austin, Susan Payne

Observers:  Chris Disspain, Kate Wallace, Liz Le

ICANN Org:   Bernie Turcotte, Brenda Brewer

Apologies:  

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

Agenda

1. Review agenda and updates to SOIs
2. Action items from the last meeting:
   • EL – To edit translation documents to integrate comments made during the meeting.
   • SP – To write to the list asking for 2 to 3 volunteers to join KR to work on consolidation
3. Finalize membership of the consolidation working group and set the first meeting.
4. Begin discussions on the time frame for filing.
5. AOB
6. Next Meeting

Transcript

• PDF

Recording

• mp3   (1.30:01)
• Zoom Replay

Decisions

• Consolidation sub-group membership is: FP, KR, SP, SE, HL, SA

Action Items

• BT – send a doodle poll to schedule Consolidation sub-group call
• SE – Look into timing for EC to use the IRP vs timing.
• EL – Send links to the legal opinions regarding repose to the group.

Requests

• Members to review latest version of the translation document for the next call.

Documents

• IRP-Rule-on-Translation (v.22September2020)

Zoom Chat Transcript

• EN