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  1. Review agenda and updates to SOIs
  2. Discussion of updated strawman proposal and suggested amendments to the ICDR form to initiate the IRP (both attached)
  3. Next call 14 February tbc

Transcript: PDF

Recording:

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Zoom Chat Transcript:  

12:01:47 From Susan Payne to Everyone:
    ok we will start at 2 after
12:04:14 From David McAuley (Verisign) to Everyone:
    meeting 101 on Valentines Day
12:25:10 From David McAuley (Verisign) to Everyone:
    I think it makes sense for billed admin costs of the mechanism to be paid along the way by ICANN - not sure why claimant would even be billed for these.
12:27:40 From Mike Rodenbaugh to Everyone:
    Susan has a good summary of the admin cost items
12:36:02 From Malcolm Hutty to Everyone:
    I'm not sure we should be seeking to enumerate the administrative costs. That risks narrowing eligible costs inappropriately, simply because we don't think of something.
12:37:29 From David McAuley (Verisign) to Everyone:
    Fair point by Malcolm
12:43:05 From Kristina Rosette to Everyone:
    Fair point, Malcom, but I think we do need some examples. I think we can address your concern with "such as", "including", "illustrative" or something along those lines.
12:43:39 From Greg Shatan to Everyone:
    The form sounds obsolete in several respects.
12:47:10 From David McAuley (Verisign) to Everyone:
    bylaw 4.3(k) deals with panel size
12:50:07 From Malcolm Hutty to Everyone:
    @Kristina, I am sure we can come up with some form of wording. We will need to disavow the usual interpretive rule that even non-exhaustive lists imply a scope limited to things of a similar type to the things enumerated.
12:51:37 From David McAuley (Verisign) to Everyone:
    Good idea, Sam
12:56:58 From David McAuley (Verisign) to Everyone:
    Great moment - I agree with Sam AND Malcom
12:57:05 From David McAuley (Verisign) to Everyone:
    Malcolm
12:58:08 From Becky Burr to Everyone:
    I would say yes - it has legal meaning
13:00:31 From Bernard Turcotte to Everyone:
    time check - 30 minutes left in call
13:03:51 From Sam Eisner - ICANN Org to Everyone:
    I agree we need to review that portion, Kavouss
13:04:07 From Sam Eisner - ICANN Org to Everyone:
    (Along with the rest of it, of course)
13:05:59 From Sam Eisner - ICANN Org to Everyone:
    Reacted to "Great moment - I agr..." with 
13:08:06 From David McAuley (Verisign) to Everyone:
    OK, thanks
13:09:11 From David McAuley (Verisign) to Everyone:
    Thank you, Susan, Bernie, and Brenda and all
13:09:19 From Bernard Turcotte to Everyone:
    bye all