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** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

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Transcript

• Word doc
• PDF

Recording

• Adobe Connect Replay

• mp3 Replay:      

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

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. 

• Word Doc
• PDF

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.

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