Attendees:
Sub-group Members: Avri Doria, Becky Burr, Chris Disspain, David McAuley, Jeff LaVee, Kate Wallace, Malcolm Hutty, Marianne Georgelin, Olga Cavalli, Robin Gross, Samantha Eisner, Tijani Ben Jemaa (12)
Legal Counsel: Edward McNicholas, Holly Gregory
Staff: Bernie Turcotte, Brenda Brewer, Grace Abhuhmad, Trang Nguyen, Yuko Green
Apologies: Thomas Rickert
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p75ratnc1ai/
The audio recording is available here: http://audio.icann.org/accountability/irp-iot-25may16-en.mp3
Action Items
- Survey for days of week and times so as to get a rotating schedule for IRP IOT meetings.
Documents Presented
Chat Transcript
Brenda Brewer:Hello and welcome to the IRP Implementation Oversight Team Meeting #2 on 25 May 2016 @ 20:00 UTC!
Olga Cavalli:HI Brenda, for how long is this call scheduled?
Olga Cavalli:Hi Grace!
Brenda Brewer:HI Olga! scheduled for 90 minutes.
Olga Cavalli:thanks!
Olga Cavalli:hi Becky
Olga Cavalli:hi all
Bernard Turcotte Staff Support:hello all
Olga Cavalli:Congratulations Becky for your appointment to the ICANN BOard !!!
Becky Burr 2:thank you Olga
Becky Burr 2:very exciting.
Holly J. Gregory (Sidley):Greetings IRPers!
Chris Disspain:Hello all
David McAuley (RySG):Hello all, dialing in
Holly J. Gregory (Sidley):we invite Jones Day to match our two for one offer!
David McAuley (RySG):will we try to get some time together in Helsinki?
Olga Cavalli:Thanks Tijani I had the same question
Chris Disspain:if you recall we specifically asked for those with legal experience and/or experience in dispute resolution systems etc
Brenda Brewer:Please identify your name if your phone number listed ends with 7375 or 0889. Thank you!
Chris Disspain:Becky+ 1
Robin Gross:Is there an expectation as to when this sub-group would complete its work?
David McAuley (RySG):OK - thanks Becky
Robin Gross:Thanks, Becky.
David McAuley (RySG):One thing we might add to any set of such rules is an overarching rule that in a case of conflict with the bylaws then the bylaws take precedence, should not simply assume it goes without saying
Avri Doria:will all these docs, or urls pointing to them, be on thee wiki?
David McAuley (RySG):Sorry, i forgot some folks were only on phone, should have read out my comment - thanks for doing it Becky
Avri Doria:thanks
Holly J. Gregory (Sidley):The document that Ed is describing would be in the nature of an outline of the key issues that will need to be decided.
David McAuley (RySG):that is a good idea, Chris
Chris Disspain:economies of scale won't be availalble there Malcolm....
David McAuley (RySG):Question for Sam – is there an existing body of bespoke procedural rules that ICANN IRP uses on top of ICDR rules?
Robin Gross:No point in re-inventing the wheel, as there are existing services who do this.
Becky Burr 2:yes, David. those are on the icann site and i can send the link
David McAuley (RySG):Thanks Becky - i'll get it
Avri Doria:i have not meant to raise it. sorry.
David McAuley (RySG):great, thanks becky
Robin Gross:Thanks, Becky and all, bye!
Chris Disspain:brillaint.thankd
David McAuley (RySG):Becky
Bernard Turcotte Staff Support:bye all
Olga Cavalli:thanks Becky
Avri Doria:thanks, bye
Becky Burr 2:thanks all
Olga Cavalli:bye
Malcolm Hutty:Thanks becky
Marianne Georgelin - Afnic:thank you Beckham
