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Attendees: 

Sub-group Members:   Avri Doria, David McAuley, Greg Shatan, Kate Wallace, 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. Admin/Attendance/SOI;

2. Status/Update with respect to SO/AC education re: Standing Panel – webinar/training design thoughts (see email of Aug. 16) ;

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6. Initial discussion of Other – Payment of Fees (from sign-up sheet) – I will take the lead;

7. AOB.

Raw Caption Notes:

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

Decisions:

  • It is expected that the work of the IOT will continue beyond June 2018. As such the necessary work in preparing a budget request for FY18 should be undertaken as per standard processes internally in ICANN.

Action Items:

  • SE to provide language in the next few days regarding Standing on the Joinder issue. DM to revue when submitted.
  • Periodic Reviews of ROP – DM to draft amendments as per discussion (AD middle ground, SE additional roles).
  • Staff (BT) – Advise the IOT as to the process and dates for extending support beyond the current FY.
  • SE – provide input on Cost issue.
  • DM – Will provide an initial document on CEP to the IOT for the next meeting.

Requests:

  • (none)

Documents Presented

Chat Transcript

 Brenda Brewer: (9/7/2017 13:21) Good day all and welcome to IRP-IOT Meeting #29 on 7 September 2017 @ 19:00 UTC!

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