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Recording

Agenda

  1. Welcome
  2. Review Agenda
  3. Administrative Minute (SOI’s, Audio or Phone Number Participants)
  4. Resolve Current Open Items in Report (See attachment for details)
    1. Review two alternatives for “(reasonable) best efforts”
    2. Decide whether and how to revise “applicant is otherwise qualified.”
    3. Decide whether to recommend the way that Choice of Law selection is made.
    4. Review summary of work of subgroup before, during and after comment period.
    5. Review proposed language added to OFAC general license recommendation.
    6. Review and approve Stress Tests.
  5. Finish second reading of Comment Tool (starting with line 9.01)
  6. Timeline and method for confirming consensus on revised Subgroup Report
  7. AOB
  8. Adjourn

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Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. 

Decisions:

  • From the OPEN ITEMS TO RESOLVE IN REVISED DRAFT REPORT document (all decisions to be confirmed on list):
    • 1 Best Efforts - agreed
      • Use BEST EFFORTS with the following footnote - The term “best efforts,” as used throughout, should be understood to be limited by “reasonableness,” meaning that an entity (here, ICANN) must use its best efforts, except for any efforts that would be unreasonable.
  • 2 REVISE “APPLICANT IS OTHERWISE QUALIFIED.”
    • No agreement GS will propose text to list.
  • 3 RECOMMEND A METHOD OF SELECTING FROM CHOICE OF LAW MENU – agreed
    • Revise menu proposal to (A) recommend that the party contracting with ICANN have the choice of jurisdictions from the menu, and to (B) remove all mentions that it could be negotiated with ICANN. 
  • 4 SUMMARY OF WORK OF SUBGROUP BEFORE, DURING AND AFTER COMMENT PERIOD. Agreed
    • Suggestion by Thiago to be put to the list by GS.
  • 5 REVIEW PROPOSED LANGUAGE ADDED TO OFAC GENERAL LICENSE RECOMMENDATION – agreed
    • The utmost importance of these recommendations for ICANN to carry out its mission and facilitate the global access to DNS should be considered when implementing them.  Taking into account this importance, the implementation phase should start no later than six months after approval by the ICANN Board.
  • 6 REVIEW AND APPROVE STRESS TESTS. Agreed with friendly amendment by D. McAuley and GS.

Action Items:

  • GS  to post updated document to the list ASAP.

Requests:

  • Given the next meeting should be last participants are urged to contribute to the list prior to the next meeting.

Documents Presented

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