Attendees:
Participants: Katrina Sataki, Stephen Deerhake, Alejandra Reynoso, Ben Fuller, Christelle Vaval, David McAuley, Martin Boyle
Staff: Bart Boswinkel, Kim Carlson,
Apologies: Mirjana Tasic, Eduardo Santoyo
Agenda:
1. Welcome
2. Rejection Action Procedure, first discussion,
3. Procedure Appointment IANA IPR Community Coordination Group (CCG)
4, Update consultation Council election guideline
5. Update discussion ICANN’s specific review Operating Standards
6. AOB
7. Closure
Documents:
- Link to Guideline Draft Index: https://goo.gl/Mc7Cdv
- 2017-09-21 OEC Session 1 - slides FINAL.PDF
- ccNSO Guideline Appointment member CCG.pdf
- GRCWorkPlan-October.pdf
Recording: Mp3
Chat Transcript:
Bart Boswinkel:Hi All
Stephen Deerhake:Good morning Bart, Joke, and Kim!
Ben Fuller:Hi all
Kimberly Carlson:Hello, welcome
Christelle Vaval:good morning
Ben Fuller:Yes
Martin Boyle, Nominet:Afternoon all!
Joke Braeken:hello all
Martin Boyle, Nominet:Someone's fixing breakfast?
David McAuley:sorry to be late
David McAuley:'daunting' is an understatement - thanks to Stephen for leading on this
Bart Boswinkel:Please note the document is scrollable
David McAuley:The RAM role makes good sense
David McAuley:structure seems fine
Martin Boyle, Nominet:No, no: that's fine!
Alejandra Reynoso [.gt]:I really like the idea to take into account the last day to submit a rejection action, because it will be the most common case.
Alejandra Reynoso [.gt]:shall I make a Google Doc for the WG review?
Bart Boswinkel:So if you could send your comments:
Bart Boswinkel:- on structure
Bart Boswinkel:- text;
Bart Boswinkel:timing;
Bart Boswinkel:implementation
David McAuley:I particularly like cross-refeences to Annex D throughout the doc
David McAuley:no problem - irp - ipr - more acronyms
Bart Boswinkel:This group is related to the IETF IANA trust
Stephen Deerhake:Better late than never! ;-)
Kimberly Carlson:doc can be scrolled
Joke Braeken:me neither, i have received none
Kimberly Carlson:Katrina, you are showing as a presenter
Stephen Deerhake:Yikes! And here I thought Rejection Action was convoluted...
Martin Boyle, Nominet:lost sound and keeps breaking
Stephen Deerhake:Brexit at work?
Martin Boyle, Nominet:seems to be my comms provider
David McAuley:none here
Martin Boyle, Nominet:@Stephen: thanks!
David McAuley:a magnum opus
Alejandra Reynoso [.gt]:Google Docs Index: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_100hxd9fmhIDkC4zMZQ-2DJHioTPv6-5FYmnljiq00kxtcb4_edit-3Fusp-3Dsharing&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=gstVptKne1ReDxhwxS1qBcltAktkkugWPkTVLBHjJWg&s=qob8Gty9ofm4mPLTS1k1CghiO60fB-TiYn-mEyUT6Bc&e=
David McAuley:looks right
Martin Boyle, Nominet:looks good
Stephen Deerhake:Looks good!
Alejandra Reynoso [.gt]:I like the work plan :)
Martin Boyle, Nominet:Perfect chairing
David McAuley:thanks Katrina, good bye all until Oct. 9
Kimberly Carlson:Bye all, thank you
Martin Boyle, Nominet:looks right
Joke Braeken:thank you all, bye
Bart Boswinkel:I wil circualte the document
Katrina Sataki:thank you! bye!
