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Attendees: 

Sub-group Members:   Avri Doria, Becky Burr, Cherine Chalaby, David McAuley, Greg Shatan, Kate Wallace, Kavouss Arasteh, Malcolm Hutty, Robin Gross, Samantha Eisner

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

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Transcript

Recording

Agenda

  1. Intro/Attendance/SOI;
  2. Standing Panel – SO/AC preparations;
  3. Admin: Comments on plans:
    1.  ‘Time for Filing’ issue and consensus call;
    2.  Nature of our final report;
    3.  Treating USP in two ‘buckets’ idea.
  4. Begin working through draft final report
  5. AOB or other issues-discussion, as time allows.

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

Decisions:

  • 15 February meeting cancelled
  • 22 February meeting scheduled for 90 minutes

Action Items:

  • DM to provide next version o draft USP document to list prior to next meeting.

Requests:

  • (none)

Next meeting:

  • Thursday 19:00 UTC 22 February 2018 – 90 minute call.

Documents Presented

Chat Transcript

 Brenda Brewer: (2/8/2018 12:27) Good day all!  Welcome to IRP-IOT Meeting #35 on 8 February 2018 @ 19:00 UTC.

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