Meeting #9 Client Committee (23 April 2015)
Attendees: Edward McNicholas, Greg Shatan, Jonathan Robinson, Maarten Simon, Sharon Flanagan, Tenni Tam, Josh Hofheimer
Apologies: Lise Fuhr
Transcript
Transcript CWG Client Comm 23 April.doc
Transcript CWG Client Comm 23 April.pdf
Recordings
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p1audsuu2en/
The MP3 recording is available here: http://audio.icann.org/gnso/gnso-sidley-23apr15-en.mp3
Chat Transcript
Brenda Brewer: (4/23/2015 08:46) Welcome to the Client Committee meeting #9 on 23 April.
Greg Shatan: (09:02) Jonathan and I are on a call that is wrapping up now.
Maarten Simon: (09:02) ok
Grace Abuhamad: (09:07) Sent email to Client Committe
Grace Abuhamad: (09:07) Committee
Jonathan Robinson (GNSO): (09:07) Sorry Greg and colleagues from Sidley
Jonathan Robinson (GNSO): (09:08) Sugestions for agenda?
Jonathan Robinson (GNSO): (09:08) I have some
Grace Abuhamad: (09:09) go ahead @Jonathan
Grace Abuhamad: (09:09) I'll note them
Holly Gregory (Sidley): (09:09) hi all. I've joined
Jonathan Robinson (GNSO): (09:09) 1. Draft Report
Jonathan Robinson (GNSO): (09:10) 2. Take stock / ensure coherence
Jonathan Robinson (GNSO): (09:10) 3. Annex L?
Jonathan Robinson (GNSO): (09:10) 4. PTI Board
Edward McNicholas, Sidley Austin LLP: (09:15) What was the order of magnitude of the comments? How many have been received in the past?
Holly Gregory (Sidley): (09:15) nothing is being shared
Greg Shatan: (09:15) 5. Open deliverables?
Grace Abuhamad: (09:16) Yes @Holly. Do you want a specific document up on the screen
Grace Abuhamad: (09:16) 60 comments received in December
Grace Abuhamad: (09:16) We expect more this time
Holly Gregory (Sidley): (09:17) Jonathan just mentioned something
Grace Abuhamad: (09:17) Here is the archive for December Public Comment @Greg: http://forum.icann.org/lists/comments-cwg-naming-transition-01dec14/
Maarten Simon: (09:18) having technical problems. lost sound. i'll be back
Greg Shatan: (09:21) 6. FAQ
Grace Abuhamad: (09:23) Annex L is on page 72
Greg Shatan: (09:30) 7. Bylaw Amendments?
Grace Abuhamad: (09:36) Brenda sent invites for CWG 30 April call
Greg Shatan: (09:38) Apologies if we've asked for something already delivered!
Maarten Simon: (09:38) +1 Jonathan
Maarten Simon: (09:40) don't think it is necessary to go in further depth
Jonathan Robinson: (09:40) A document to frame the discussion on the PTI board
Maarten Simon: (09:41) compilation may be helpful indeed
Maarten Simon: (09:45) agree
Sharon Flanagan (Sidley): (09:48) Probably a couple of hours
Maarten Simon: (09:50) I still support it be done
Jonathan Robinson: (09:50) No objection
Jonathan Robinson: (09:51) I have to leave now. Apologies.
Grace Abuhamad: (09:56) Sidley -- do you want the Q3 call info or was Greg just informing you of it?
Grace Abuhamad: (09:56) It's not a call relevant to CWG directly
Sharon Flanagan (Sidley): (09:57) It's been our pleasure!