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Recording

Agenda

  1. Admin/Attendance/SOI;
  2. Status of sign-up sheet;
  3. Status/Update (if any) of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
  4. Second Reading - timing issues (Malcolm Hutty, lead – see related email);
  5. Second Reading – joinder issues (David McAuley, lead – see related email);
  6. Second Reading – retroactivity issues (David McAuley, lead – see related email);
  7. Discussion – “Ongoing monitoring” comment (Avri Doria, lead);
  8. Discussion/First Reading – Challenges to consensus policy (David McAuley, lead – see related email – we have discussed but not confirmed first reading);
  9. Explanation/discussion of the process after we conclude this phase. 
  10. AOB

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*Raw Caption Notes are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Decisions:

  • Joinder Issue – Not ready for second reading.
  • Timing issue (120 days from being aware and no repose) – Approved for second reading.
  • Ongoing Monitoring issue (including ongoing need for the IOT) – needs further work on list.
  • Consensus Policy – take it to the list for first reading.

Action Items:

  • Staff – Update public comment sign-up sheet to include columns for First and Second Readings (completed).
  • LizLe – Provide additions to Joinder issue within the next week.

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  • DM – Make request on list for first reading approval of Consensus Policy resolution of comment.

 Requests:

  • Participants – Sign up for analyzing a public comment issues.

Documents Presented 

  • none

Chat Transcript

 Brenda Brewer: (6/12/2017 13:44) Good day and welcome to IRP-IOT Meeting #24 on 12 June 2017 @ 19:00 UTC!

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