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PROPOSED AGENDA
As noted previously:
BACKGROUND DOCUMENTS VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS **Exceptionally, there will not be any audio cast View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/rds-leadership/ |
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GNSO transcripts are located on the GNSO Calendar |
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Dial Out Participants: Kavouss Arasteh (will provide updated number closer to meeting), Ayden Férdeline, Georgios Tselentis, Hadia El Miniawi Apologies: Alex Deacon (IPC) Alternates: Brian King (IPC) |
Apologies: Alex Deacon (IPC), Mark Svancarek (BC), Ashley Heineman (GAC), James Blade (RrSG - joined for first 2 hours) Alternates: Brian King (IPC), Steve DelBianco (BC), Christopher Lewis-Evans (GAC), Sarah Wyld (RrSG) |
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Notes/ Action Items Small Team B Participants:
Proposed approach to address concerns expressed (for review by EPDP Team):
Actions Items:
Action item #1: Small team to further consider, possibly in consultation with their respective groups, if/how recommendation #16 should be modified to address concern. Steve, Brian, James and Kristina specifically requested to look at this jointly and see if they can come back with a proposed path forward by Thursday's meeting.
Action item #2: Kristina to put together a chart that sets out the specific requested changes in relation to purpose 5 with the objective to identify a potential compromise. Come back to this on Thursday.
Action item #3: Staff will update the discussion tables with the proposed responses to the comments based on the discussion today for small team B review.
Action item #4: Small team members are expected to update their colleagues on the progress and deliberations of today’s small team B meeting. Action item #5: Small team members are to review the PCRTs and discussion tables for the remaining topics and flag, if possible, prior to the meeting which comments require further discussion. Notes & Action items These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ 1. Roll Call
2. Introduction
a. Purpose 3 - Enable communication with RNH
Proposed approach to address concerns expressed (for review by EPDP Team) in relation to Purpose 3:
b. Recommendation #16 - Instructions for RPM PDP WG
Action item #1: Small team to further consider, possibly in consultation with their respective groups, if/how recommendation should be modified to address concern. Steve, Brian, James and Kristina specifically requested to look at this jointly and see if they can come back with a proposed path forward by Thursday's meeting. c. Recommendation #19 - Transfer Policy
Proposed approach to address concerns expressed (for review by EPDP Team) in relation Recommendation #19:
d. Purpose 5 - Handling Contractual Compliance
Action item #2: Kristina to put together a chart that sets out the specific requested changes in relation to purpose 5 with the objective to identify a potential compromise. Come back to this on Thursday. e. Recommendation #10 - Email communication
Next steps Action item #3: Staff will update the discussion tables with the proposed responses to the comments based on the discussion today for small team B review.
Action item #4: Small team members are expected to update their colleagues on the progress and deliberations of today’s small team B meeting. Action item #5: small team members are to review the PCRTs and discussion tables for the remaining topics and flag, if possible, prior to the meeting which comments require further discussion. |
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Notes/ Action Items |