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Guidelines Meeting #4 (19 October 2016 @ 19:00 UTC)

Guidelines Meeting #4 (19 October 2016 @ 19:00 UTC)

Owned by Brenda Brewer
Last updated: Oct 31, 2016 by Yvette Guigneaux

Attendees: 

Sub-group Members:  Cheryl Langdon-Orr, Julf Helsingius, Lori Schulman, Rinalia Abdul Rahim. (4) 

Staff:  Karen Mulberry, Yvette Guigneaux.

Apologies: Alan Greenberg, Lito Ibarra, Karel Douglas.

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

 

Transcript

Recording

Agenda

  1. Attendance
  2. Changes to SOI
  3. Guidelines for Standard of Conduct Loaded to Google Docs with Annotations
  4. Question Submitted to Legal Committee re: Conflict of Interest with ICANN in-house counsel reviewing guidelines?
  5. Hyderabad
    1. a.    Plenary Meeting
    2. b.    Subgroup Report
  6. Call Next Week?
  7. AOB

Notes

1. Guidelines for Standard of Conduct Loaded to Google Docs with Annotations

Discussed the format of the draft and ways for group members to contribute to the contents

2. Question Submitted to Legal Committee re: Conflict of Interest with ICANN in-house counsel reviewing guidelines?

Questions submitted to CCWG Legal Committee regarding conflict of interest in reviewing the guidelines and what flags there may be that would conflict with CA law.  Legal Committee has responded and has asked for a timeline.

3. Hyderabad Plenary Meeting Subgroup Report

Discussed the plenary meeting and subgroup reports, Guidelines report will be made by Lori remotely.  Inputs to the draft report have been requested.

4. Next Call

Discussed the need to hold a call next week, and the calls for the next three weeks would be canceled as a result of the ICANN meeting and other meetings.

5. AOB

No further business


Documents Presented

Agenda only presented

Chat Transcript

  Yvette Guigneaux:  Welcome all to the Guidelines for Good Faith Subgroup | Meeting #4 - 19  

  October 2016 @ 19:  00 UTC!

  Julf Helsingius:  Hi! I will be able to listen and type, but not talk

  Rinalia Abdul Rahim:  Lori, just a note that I think Board input ought to be ready by Hyderabad.

  Yvette Guigneaux:  Hi Julf - I can unmute you from this end but there was just a wind tunnel    

  kind of noisecoming from the line

  Julf Helsingius:  ys, sorry about that, seems my mic doesn't work

  Cheryl Langdon-Orr (CLO):  great Rinalia

  Yvette Guigneaux:  ok no worries - just let me know if you want to speak and  I'll unmute you

  Yvette Guigneaux:  no problem

  Julf Helsingius:  I will just type (and listen)

  Julf Helsingius:  I am in a very noisy space

  Lori Schulman:  Me too.  It's life as Cheryl notes.

  Lori Schulman:  There is life outside of ICANN calls.

  Cheryl Langdon-Orr (CLO):  there is!

  Julf Helsingius:  That's what they keep telling me...

  Cheryl Langdon-Orr (CLO):  LOL

  Rinalia Abdul Rahim:  noted, Lori.

  Julf Helsingius:  Looked at them, but don't have anything to add

  Cheryl Langdon-Orr (CLO):  I'm comfortable with the guidelines Lori

  Julf Helsingius:  so am I

  Rinalia Abdul Rahim:  adjourn is good!

  Cheryl Langdon-Orr (CLO):  new record  Lori

  Rinalia Abdul Rahim:  thanks!

  Julf Helsingius:  OK! Thanks! :  )