/
IOT Meeting #25 (11 July 2017 @ 19:00 UTC)

IOT Meeting #25 (11 July 2017 @ 19:00 UTC)

Owned by Brenda Brewer
Last updated: Jul 16, 2017

Attendees:  Anna Loup, Avri Doria, David McAuley, Kate Wallace, Kavouss Arasteh, Liz Le

Staff:  Bernard Turcotte, Brenda Brewer

Apologies:  

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

Transcript

  • Meeting cancelled due to low attendance.  No transcript will be available.  See Raw Caption notes below.

Recording

Agenda

  1. Admin/Attendance/SOI;
  2. Status of sign-up sheet[docs.google.com];
  3. Status/Update of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
  4. CEP process – introduction of Anna Loup;
  5. Pending Second Reading – joinder issues (David McAuley, lead – see related email and discussion at June 12 meeting[community.icann.org]);
  6. Second Reading – retroactivity issues (David McAuley, lead – see related email);
  7. Further discussion – “Ongoing monitoring” comment (Avri Doria, lead) – this will also address a continuing discussion of the process after we conclude this phase.;
  8. Discussion/First Reading – Challenges to consensus policy (David McAuley, lead – see related email – we have discussed but not confirmed first reading);
  9. AOB.

Raw Caption Notes*
*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Documents Presented

Chat Transcript

  Brenda Brewer: (7/11/2017 13:16) Good day and welcome to IRP-IOT Meeting #25 on 11 July 2017 @ 19:00 UTC!

  Brenda Brewer: (13:17) If you are not speaking, please mute your phone by pressing *6 (star 6).  This call is recorded.

  Brenda Brewer: (13:17) Reminder to all, please speak slowly and state your name before speaking for the Captioner.  Thank you!

  David McAuley: (13:58) dialing in

  David McAuley: (13:58) Brenda, as usual I am 4154

  David McAuley: (13:58) woops - you caught already, thanks

  Brenda Brewer: (13:58) Kavouss, dialing out to you know...seems to be no answer

  David McAuley: (13:59) I will speak up at top of the hour but suspect we may need an additional 2 minutes after that to get started

  Brenda Brewer: (14:01) Kavouss, second dial out attempt in progress now.

  David McAuley: (14:02) I plan to wait until five past the hour in attempt to have quorum of five participants

  David McAuley: (14:04) If we don't reach quorum by five past I will make a few procedural comments and will ask for recording to start but we will wrap it up as non-quorum

  David McAuley: (14:05) sound fuine

  David McAuley: (14:05) fine

  Bernard Turcotte: (14:05) 5 after

  Jamie- CART Support: (14:05) can you confirm you can see the captioning?

  Anna Loup: (14:05) Confirmed

  Brenda Brewer: (14:06) Yes, we see captioning.  Thank you!

  Jamie- CART Support: (14:06) thank you!

  Anna Loup: (14:09) No worries and thanks all! take care!

  Bernard Turcotte 2: (14:09) thanks - bye all

  avri doria: (14:09) bye