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Attendees: 

Sub-group Members:      Anna Loup, Avri Doria, David McAuley, Greg Shatan, Liz Le, Robin Gross, Samantha Eisner

Staff:   Bernard Turcotte, Brenda Brewer

Apologies:  Kavouss Arasteh

** 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 of sign-up sheet
  3. Status/Update of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
  4. CEP process and status update – introduction of Anna Loup;
  5. Joinder issues (David McAuley, lead – see latest email/summary/proposal (forwarded below));
  6. Second Reading - retroactivity issues (David McAuley, lead – see related email);
  7. Further discussion – “Ongoing monitoring” comment (Avri Doria, lead) – this will also address a continuing discussion of the process after we conclude this phase.; 
  8. Discussion/First Reading – Challenges to consensus policy (David McAuley, lead – see related email – we have discussed but not confirmed first reading); 
  9. AOB.

Raw Caption Notes*

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

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Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. 

Decisions:

  • Retroactivity – Second reading complete and accepted with no objections.
  • Challenging consensus policy – this will be treated like joinder and will ask the list to work on this.
  • Potential meeting for 3 August is cancelled. Next meeting will be Thursday 17 August 1900.

Action Items:

  • SE – Joinder document (21 July from DM) – Points 8, 9 and 10, ICANN Legal will provide input to the group on these comments.
  • DM – Post to the list on Challenging Consensus Policy as per discussion at this meeting.
  • Staff – Arrange for 90 minute call on 17 August 1900UTC.

Requests:

none

Documents Presented

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