Page History
Attendees: Greg Shatan, Jonathan Robinson, Lise Fuhr, Paul Kane, Sharon Flanagen, Holly Gregory
Apologies: Maarten Simon; Grace Abuhamad (staff)
Notes & Action Items
Agenda
1. Presentation of issue from Paul Kane
2. Update/feedback from Sidley on Documents under Review
3. IANA IPR
4. AOB
Notes
Action: Sidley will take away essence of discussion (Paul Kane's presentation of issues for ccTLDs) and attempt to incorporate it into Bylaws discussions.
Expecting PTI Formation documents shortly
Also, expecting feedback of PTI Contract headers
Also expecting IPR document feedback
Next call? Action: Grace to look at scheduling a call on Thurs, Fri or Tues.
- Greg can do early on Thursday
Transcript
The transcript will be posted here shortlyRecordings
- The Adobe Connect recording is available here: https://icann.adobeconnect.com/p6hasm5bolg/
- The MP3 recording is available here: http://audio.icann.org/stewardship-transition/cwg-iana-23may16-en.mp3
Documents Presented
Chat Transcript
Brenda Brewer: (5/23/2016 10:43) Hello and welcome to Client Committee Meeting #20 on 23 May 2016 @ 16:00 UTC!
Jonathan Robinson: (10:57) Hello All
Grace Abuhamad: (10:57) Dialing in now --
Grace Abuhamad: (10:58) We have tentative apologies from Maarten
Grace Abuhamad: (10:59) "tentative" because he may be able to attend if his other meeting finishes arly
Grace Abuhamad: (10:59) early
Sharon Flanagan: (10:59) Hi all
Jonathan Robinson: (11:00) Let's give Greg a minute and then begin
Lise Fuhr: (11:00) Hello all on audio now
Paul Kane: (11:02) Hi - thanks for inviting me to participate on this call
Lise Fuhr: (11:02) Greg is attending a conference in Florida
Lise Fuhr: (11:02) Might also be late for this call
Jonathan Robinson: (11:02) OK. Let's begin
Jonathan Robinson: (11:03) I have a problem with audio
Greg Shatan: (11:03) i am dialing in.
Grace Abuhamad: (11:03) You are muted. Do you want me to force an unmute? Or dial out to you?
Jonathan Robinson: (11:04) I hear nothing and the unmute does not help
Jonathan Robinson: (11:04) I may need to restart
Grace Abuhamad: (11:05) May be best to restart. Audio is clear on phone and in Adobe.
Greg Shatan: (11:10) I will be listening but probably will use chat to speak
Jonathan Robinson: (11:12) I hear Lise and now Paul
Lise Fuhr: (11:12) Should be the ones to hear
Lise Fuhr: (11:13) ;-)
Jonathan Robinson: (11:15) It seems logical to get thiss ssorted out now if possible
Jonathan Robinson: (11:19) Paul. You are disproportionately loud. I f you can reduce sound volume, that will be helpful
Grace Abuhamad: (11:23) Much better thanks @paul
Jonathan Robinson: (11:40) No dicrimiatioin of service regardless of whether TLD is a GTLD, ccTLD (ccNSO or not ccNSO)
Jonathan Robinson: (11:42) We lost Greg. We may need to schedule an additional call.
PTI Documents process and timeline.pdf
Jonathan Robinson: (11:43) Welcome back Greg.
Greg Shatan: (11:43) It's good to be back.
Jonathan Robinson: (11:45) Sharon makes a good point. To the extent that items are covered in CWG / CCWG, we do not need to not re-include them
Jonathan Robinson: (11:46) Also, we need to be clear where items are best located - Bylaws, contract or both
Greg Shatan: (11:51) Given the lack of contracts with cc's, a contract might be problematic.
Greg Shatan: (11:51) Unless we are talking about the IANA contract.
Greg Shatan: (11:52) The cc's perceive some totemic value in provisions being in the Bylaws vs. the IANA contract. Not sure that is a substantive distinction....
Jonathan Robinson: (11:52) @Greg. Contract is ICANN / PTI not ICANN / TLD Contract
Greg Shatan: (11:53) Understood Jonathan.
Greg Shatan: (11:56) We could consider "incorporation by reference" -- but that may be overly legalistic....
Paul Kane: (11:57) Thanks Sharon
Paul Kane: (11:57) Agree
Paul Kane: (11:57) Thanks - bye
Lise Fuhr: (11:57) Could we have another call on Wednesday 15UTC?
Greg Shatan: (12:00) Thanks!
Greg Shatan: (12:01) Friday or next week would be better.
Grace Abuhamad: (12:01) Next Monday at 16:00 UTC?
Sharon Flanagan: (12:01) Friday?
Sharon Flanagan: (12:03) Monday is a U.S. holiday
Greg Shatan: (12:03) Thursday I'm traveling but could do an early call.
Grace Abuhamad: (12:03) I will remove Monday
Greg Shatan: (12:03) Friday would be good, though some may travel toward the end of the day.
Grace Abuhamad: (12:04) I will ask for availability -- Greg, if you can send me an email with your schedule, I'll work on that and others
Greg Shatan: (12:04) Will do.
Grace Abuhamad: (12:05) Thank you :)
Lise Fuhr: (12:05) I need to leave now - bye all and thank you
Sharon Flanagan: (12:06) Thanks all
Greg Shatan: (12:07) THanks bye all!
Chat Transcript