Page History
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Sub-group Members: Alan Greenberg, Cheryl Langdon-Orr, Julf Helsingius, Lito Ibarra, Lori Schulman, Thomas Rickert (7)
Staff: Bernard Turcotte, Laena Rahim, Yvette Guigneaux
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Word Doc
PDF
Recording
mp3 Replay
Agenda
1. Introduction, SOI, roll call
2. Response from Legal Group re: potential conflict of interest
3. Annotated First Draft Guidelines – Google Doc
https://docs.google.com/document/d/1cXLh-YGFQ-XBKG-2b72oSG8rgXgfMsfPBvywK8BSLdM/edit
- One comment posted 10-25-16 on google doc listed below:
“Per Sam LanFranco, Part 1) is a description of a reasonable and adequate evidence based process.
However, sub-items a. and c. in Part 2) are extremely problematic with regard to establishing expectations beyond very general terms of board conduct, especially with regard to specific SO/AC interests.
It is hard to conceive of anything other than either some endless list of specific expectations or a general expectation (similar to that of physicians) of “do no harm”. I suspect that the bulk of the work here should focus proper attention to 2) d. and common procedures. Over time that would result in something akin to “case law” in defining the boundaries of bad conduct on the part of Board members.”
4. Proposed changes to annotated draft based on feedback from Hyderabad?
5. AOB
Notes
Action Items
Documents Presented
WS2GuidelinesforGoodFaithRoughAnnotatedDraft10-18-16.pdf
