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  Zoom Room: https://icann.zoom.us/j/96559804761?pwd=VEdGd2JsMHlvRmR3Zm43aHg4UlFSUT09  / Passcode: WVLN!zTR1&

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Participants:

EN:  Alan Greenberg, Eduardo Diaz, Glenn McKnight, Greg Shatan, Judith Hellerstein

Apologies: Heidi Ullrich (staff)

Staff: Heidi Ullrich, Silvia  Silvia Vivanco, Michelle DeSmyter

Call Management: Michelle DeSmyter

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Zoom Recording: EN

Zoom Chat: EN    Transcript

Zoom audio transcript:   EN


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AGENDA 


Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/ 00:02)

Intro

Introductory Remarks

  1. Group organization
    1. Alan to lead the revision effort (to be proposed)
  2. One item to address
    1. Eliminate term limits for all positions - ROP 6.2 (to be proposed and explained by Eduardo)
  3. Timeline (proposed)
    1. 6/2/22 - Revision Update #1 - Outcome Ver 1.0 (Today) - Focus ALSs
    2. 6/28/22 - Revision Update #2 - Outcome Ver 2.0
    3. 7/12/22 - Revision Update #3 (Last one) - Outcome Ver 3.0 - Focus Individual members
    4. 7/19/22 - Draft revision Ver 3.0 send to the region for comments (two weeks)
    5. 8/9/22 - Revision Update #4 with comments included - Outcome - Ver 4.0
    6. 8/16/22 - Ver 4.0 send to the region for ratification  (two weeks)
    7. 8/30/22 - Ver 4.0 becomes final if ratified by members 
    8. 8/31/22 - Communication to the region of final ROP's
  4. Questions
    1. Do we need to get ALAC's approval on the final document? 
    2. When does it become active?
    3. Who is responsible that ALSs are complaining, i.e., logos, reports, etc.

Eduardo


(00:08/ 00:10)

Discussion


Alan's proposed changes to the ROPs.

Alan

(00:45 / 00:55)

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