Page History
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Attendance Apologies: Maxim Alzoba, Erica Varlese |
Note |
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Notes/ Action Items Actions Items:
Notes:
2. Section 18.12 Special IFRs -- Brief Update re: 15 July joint GRC/DT meeting on Guidelines for GNSO-ccNSO Consultation on Initiating a Special IFR:https://docs.google.com/document/d/1ol8461abkOqzXSahZKkuLL-7GxDWklmA0wnK1CKwfgY/edit?usp=sharing [docs.google.com] -- What do we expect from the meeting on 15 July and how do we move forward? Could the GRC be satisfied from the call on Monday, or would there be additional deliberations? -- Expectation that it is a matter of clarification and coming to a common understanding of the questions. The GRC and DT can finish their documents and they would have two common approaches. ACTION ITEM: Staff will check on the status of questions to ICANN Legal, particularly as to whether the GNSO and ccNSO can jointly initiate a Special IFR. 3. Discussion/Edits re: Section 1.3 Approval Action Community Forum: https://docs.google.com/document/d/1tR6YeATOl-_6ig7XKKluR3jwY8cLPYKoLCB-t6GhVNc/edit?usp=sharing -- Staff and David McCauley noted that there is a real-time example of the anticipated use of the Approval Action Community Forum to consider the ccNSO’s request for a Fundamental Bylaws Amendment regarding the IANA Naming Function Review Team's Composition. See: https://www.icann.org/public-comments/bylaws-amend-iana-naming-function-2019-06-10-en. -- Staff also noted that the EC Administration has accordingly requested, per the Bylaws, that an Approval Action Community Forum should be scheduled to take place during ICANN66 in Montreal. Edits/Comments for DT Consideration in the Google Doc (as called out in the revised version dated 11 July):
ACTION ITEM: Staff will accept the grammatical edits in the document from Heather Forrest and generate a new version with the flagged issues/comments called out for DT consideration, including a timeline for the GNSO Council actions. 4. Next Meeting: 24 July: The DT will finalize its review of Section 1.3, and begin review of Section 2.2 Petition Process for Specified Actions and Section 2.3 Rejection Action Community Forum. ACTION ITEM: Staff will circulate for DT review the draft of Section 2.2 Petition Process for Specified Actions and Section 2.3 Rejection Action Community Forum. |