Notes & Action Items

Schedule for Mon/Tues

*legal oriented calls in bold

Monday 13 April

11:00 — 13:00 UTC — Meeting #35

15:00 — 17:00 UTC — Meeting #36

19:00 — 21:00 UTC — Meeting #37 

Tuesday 14 April

07:00 — 09:00 UTC — Meeting #38

10:00 — 12:00 UTC — Meeting #39

14:00 — 16:00 UTC (could be extended to 17:00 UTC if needed) — Meeting #40 (Sharon cannot attend) 

Sidley will be on 2-3 of the meetings

What would trigger a separation?

Who would be empowered to trigger a separation?

How would a separation take place?

Would help Sidley to have more information about existing contracts and parties related to IANA

- relationship with NTIA

- relationships with IETF and RIRs (suggestion to pull that information directly from their proposals)

Role of CSC (decider or not?)

Action (Sidley): look into CSC draft -- when complete-- to look at the anti-trust aspect

COMPLETE (Grace): point Sidley to two communities drafts and websites

Transcript

Transcript CWG Client Comm 10 April.doc

Transcript CWG Client Comm 10 April.pdf

Recordings

The Adobe Connect recording is available here:  https://icann.adobeconnect.com/p1f3iblvziw/

The MP3 recording is available here:  https://icann.box.com/shared/static/hu58mn1hgd7uk5hvfjxtrhbnoqkztj3q.mp3

Chat Transcript

  Brenda Brewer: (4/10/2015 09:30) Hello!  Welcome to the Client Committee meeting on 10 April.

  Josh Hofheimer (Sidley): (10:02) Good day, getting on the audio.

  Grace Abuhamad: (10:02) joining now as well.

  Jonathan Robinson: (10:02) Hello All.

  maarten simon: (10:02) only listening in as I am on the hockey field

  Lise Fuhr: (10:03) Hello

  Greg Shatan: (10:04) Joining on audio shortly.

  Holly Gregory (Sidley): (10:05) Good morning, afternoon, evening  all!

  Grace Abuhamad: (10:07) We coordinate on schedules

  Greg Shatan: (10:08) I am now on audio.  Apologies for joining late.

  Greg Shatan: (10:10) 39 is a 3 am start on West Coast.

  Holly Gregory (Sidley): (10:10) +1 Grace -- I should have known!

  Greg Shatan: (10:10) UTC is now one hour behind GMT.

  Greg Shatan: (10:11) 38 is the killer for me on the East Coast: 3-5 am.

  Greg Shatan: (10:14) Decision points are the key.  We can't ask you to make them, but we need to have guidance on pros/cons.

  Grace Abuhamad: (10:20) All -- i'm juggling a few calls at the same time (as was the case yesterday). I'm taking notes, but they are not as detailed as they would be normally.

  Greg Shatan: (10:22) Agree it is a strong dependency!

  Sharon Flanagan (Sidley): (10:38) @Grace - can you send us a link to those CRISP documents?

  Grace Abuhamad: (10:38) Yes, I'll send an email with their proposals (IETF and CRISP) and to their websites

  Greg Shatan: (10:46) I don't think a UDRP-type process is needed.  I do think that at some level of escalation, mediation followed by arbitration could be on the ladder, but only after "non-intermediated" efforts fail.

  Jonathan Robinson: (10:48) @Greg - Agreed.

  Greg Shatan: (10:48) That would be out of scope.

  Greg Shatan: (10:49) Thankfully.

  Greg Shatan: (10:56) Punch lists are always good.

  Lise Fuhr: (11:00) Thank you

  Lise Fuhr: (11:00) Talk to you Monday

  Greg Shatan: (11:00) Thanks!!