changes.mady.by.user Maria Otanes
Saved on Sep 02, 2015
I. Draft SOW: Discuss Mission and Scope
II. Group methodology: Staff and IAG roles and responsibilities
III. Scheduling future calls
IV. AOB/Next call
1. Discuss the scope and mission of the charter
2. Charter Question 1:
• Process: Should the Procedure be revised to allow for invocation prior to contracting?
o If adopted, how would that alter the contracting process?
o What parties would be most appropriate to include at this early stage of the Procedure?
3. Scheduling next call
• First Wednesday in March (4 March 2015)
4. AOB
TAF_IAG-WHOIS Conflicts call-290115.doc
TAF_IAG-WHOIS Conflicts call-290115.pdf
1. Review draft changes to Mission & Scope
2. Review output from last meeting
3. Discuss last question: How should public comment be incorporated into the Procedure?
TAF_IAG-WHOIS Conflicts call-040315.doc
TAF_IAG-WHOIS Conflicts call-040315.pdf
4
13:00-14:30 UTC
http://www.timeanddate.com/worldclock/fixedtime.html?msg=IAG-WHOIS+Conflicts+Call%2C+April+1st&iso=20150401T13&p1=1440&ah=1&am=30
TAF_IAG-WHOIS Conflicts call-010415.doc
TAF_IAG-WHOIS Conflicts call-010415.pdf
Discussion document_April1.pdf
ICANN Procedure For Handling WHOIS Conflicts with Privacy Law.pdf
Consensus Policy Recommendation.pdf
ICANN Procedure For Handling WHOIS Conflicts with Privacy Law GOOGLE DOC
TAF_IAG-WHOIS Conflicts call – 10 June 2015.doc
TAF_IAG-WHOIS Conflicts call – 10 June 2015.pdf
TAF_IAG-WHOIS Conflicts call – 13 July 15.doc
TAF_IAG-WHOIS Conflicts call – 13 July 15.pdf
TAF_IAG-WHOIS Conflicts call – 5 August 2015.doc
TAF_IAG-WHOIS Conflicts call – 5 August 2015.pdf
Proposed Agenda
Draft trigger based on contracted party request. Keep? Modify? Drop?
Finalize body of draft report
Minority statements?
Next steps and timing
Alternative Trigger for Discussion Contracted Party Request.pdf
IAG Draft Report v3 (clean).pdf