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PROPOSED AGENDA

Here is a proposed agenda for the meeting on Wednesday, 29 May at 18:00 UTC:

  1. Review agenda/updates to Statements of Interest (SOIs)
  2. Review workplan/timeline
  3. Discuss proposed answers and preliminary recommendations and conclude the review of related individual proposals:

            a. Q1 & Proposal #9

            b. Q2

            c. Q3 & Proposals #10 and #11

            d. Q4

            e, Q5(a) 

            f. Q6 & Proposals #2 and #4

            g, Q7


     4. AOB

  

Resource

Status Check (as of 24 May 2019):https://community.icann.org/download/attachments/102138618/ST%20Copy%20-%20%5BSunrise%20Status%20Check%5D%2024%20May%202019.pdf?version=1&modificationDate=1558729733227&api=v2

  • Staff developed this document based on transcripts, chats, and notes of Sub Team meetings by 15 May 2019 and comments on the discussion threads.
  • It consolidates the Sub Team’s draft proposed answers to the agreed Sunrise charter questions 1, 2, 3, 4, 5(a), 6, and 7 .
  • It also consolidates draft preliminary recommendations in relation to these agreed charter questions and reflects how they correspond to the proposed answers.
  • Text in orange are “tentative”. They are either potential amendment to draft preliminary recommendations as a possible result of the Sub Team review of Individual Proposals or initial ideas/concepts/proposals the Sub Team discussed/considered. 
  • It includes a snapshot of the Sub Team’s review of all individual proposals.
  • Staff provided comments on the side to indicate either the overall status of each agreed charter question or additional staff note. 
  • Staff will continue updating this document to reflect Sub Team’s deliberation on the proposed answers, preliminary recommendations, and individual proposals in relation to the agreed charter questions.


Summary Table (as of 24 May 2019):https://community.icann.org/download/attachments/102138618/ST%20Copy%20-%20%5BSunrise%20Summary%20Table%5D%20%2824%20May%202019%29.pdf?version=1&modificationDate=1558729628694&api=v2

  • This document is complementary to the Status Check document by providing details on data and additional context.
  • The current version contains the same proposed answers and preliminary recommendations as those in the Status Check document.
  • It also includes more details with respect to the Sub Team’s review of individual proposals related to those agreed charter questions. 
  • Staff will continue updating this document to reflect Sub Team’s deliberation on the proposed answers, preliminary recommendations, and individual proposals in relation to the agreed charter questions.


Individual Proposals:

Relevant to the Agreed Sunrise Charter Questions, multiple individual proposals were submitted. Staff analysis concluded the following Individual Proposals are more relevant to the Agreed Sunrise Charter Questions being reviewed by the Sub Team in the homework assignment:

 

Documents Wiki

Access the Documents wiki page and find the opening messages of all discussion threads, all versions of the summary table, and other working documents of the Sub Team: https://community.icann.org/x/_oIWBg  

BACKGROUND DOCUMENTS



Info
titleRECORDINGS

Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar


Tip
titlePARTICIPATION

Attendance

Apologies:  none


Note

Notes/ Action Items