Meeting #37 - 15 August 2018 @ 15:30 UTC

Leadership Members: Susan Kawaguchi, Alan Greenberg

ICANN Organization: Alice Jansen, Brenda Brewer, Lisa Phifer

Apologies: Cathrin Bauer-Bulst, Jean-Baptiste Deroulez

Agenda:

Documents: PDF

Recordings:

AC Chat: EN

Decisions Reached:

Action Items:

Susan to review proposed language from Volker from grandfathering and suggest alternative by COB today. This item should be discussed on plenary call #39.
Common interface, Anything new will be flagged in the consolidated report as not having been reviewed. These items should be raised on plenary call#39.
Susan/Lisa to circulate new section on compliance today.
If Stephanie has edits on Susan's proposed language relative to risk-based approach, she can suggest them as part of round of comments on draft report.
ICANN org to incorporate Alan's text on OECD as proposed in the consolidated draft, and Alan to propose additional text for discussion on call #39.
Executive summary to be inserted as is into draft report
ICANN org to produce consolidated draft report without redlines. RT can refer to last subgroup report for redlined substantives changes since 30 July.
ICANN org to confirm face-to-face meeting #4 location: Brussels
In meeting objectives for F2F#4 , point #2 should be finalize recommendation, point #3 finalize report contents.
Add Bylaw amendments as agenda item for call #39
17 August/24 August calls with Alan to be scheduled at - 12:00 UTC to confirm timing of agenda items and refine the agenda.

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