Meeting #14 Client Committee (12 June)
Attendees: Lise Fuhr, Jonathan Robinson, Greg Shatan, Sharon Flanagan
Agenda
1. Welcome
2. Planning for Buenos Aires
3. Beyond Buenos Aires
4. Open Items/Deliverables (if any)
5. AOB
a. Conditionality
b. IPR
6. Adjourn
Notes & Action Items
- Blog post with schedule: https://www.icann.org/news/blog/volume-6-an-update-on-iana-stewardship-discussions
- Schedule of all related sessions on Wiki: https://icann-community.atlassian.net/wiki/x/75jeBQ
- Special Sidley-only schedule: Grace will send to Client Committee by end of day today.
What are expectations and goals for CWG during BA?
Obtain approval from Chartering Organiizations
In order to do that CWG needs to explain proposal in detail
Sidley can assist with backup on explaining
Will be key to explain conditionality, so Sidley's help will really be needed there
Also some issues around PTI Board composition, PTI jurisdiction, etc.
Transcript
Transcript Client Comm 12 June.doc
Transcript Client Comm 12 June.pdf
Recordings
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p670l7611kf/
The MP3 recording is available here: http://audio.icann.org/gnso/gnso-iana-stewardship-12jun15-en.mp3
Chat Transcript
Brenda Brewer: (6/12/2015 12:45) Good day all! Welcome to the Client Committee meeting on 12th of June.
Brenda Brewer: (12:55) Hi Sharon!
Sharon Flanagan: (12:56) Hi Brenda -- Happy Friday
Brenda Brewer: (12:57) Thanks! Hi Greg!
Jonathan Robinson (GNSO): (12:59) Hello All.
Greg Shatan: (13:00) Hello all!
Greg Shatan: (13:01) @Sharon -- Happy Friday.; only two more working days 'til Monday!
Lise Fuhr: (13:01) Hello from sunny DK
Lise Fuhr: (13:01) It almost the end of a long working week
Grace Abuhamad: (13:02) next week BA! even longer weeks :p
Lise Fuhr: (13:02) Yes
Lise Fuhr: (13:02) ½ hour would be good
Grace Abuhamad: (13:03) will forward now
Grace Abuhamad: (13:05) https://icann-community.atlassian.net/wiki/x/75jeBQ
Jonathan Robinson (GNSO): (13:08) No idea what happened
Jonathan Robinson (GNSO): (13:08) Let's let Grace run the schedule
Jonathan Robinson (GNSO): (13:09) And we can work with her
Greg Shatan: (13:12) jurisdiction of PTI may also attract some attention...
Sharon Flanagan: (13:13) thanks - this is all helpful context
Jonathan Robinson (GNSO): (13:14) We need to bring Sidley up to speed (briefly!) on the hot topic of IPR
Lise Fuhr: (13:14) Yes
Jonathan Robinson (GNSO): (13:15) @Greg. Good point on organisations. There may be very different approaches from GNSO sub-groups as well as from the various chartering organisations
Jonathan Robinson (GNSO): (13:15) N.B. We have had this as a topic on he last 6 or so council meetings especially to educate and inform councillors and through them the GNSO groups from which they come
Sharon Flanagan: (13:18) nothing I am aware of on our list
Grace Abuhamad: (13:29) 1 min to end of expected time
Lise Fuhr: (13:29) Yes
Sharon Flanagan: (13:30) See you all in BA