Page History

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1. Review agenda and SOI updates
2. Action items – and any further discussion on these:
   1. Redlines against Current Interim Supplementary Procedures:
      1. Action for IOT: Please flag any comments/edits/questions by email by 6 May.
   2. Standing Panel Training Materials (Liz Le email 29 March)
      1. Action for SP: to circulate a revised draft following our discussion; proposing to send out after the call (see email of 3 May).
   3. Interim Measures (Art 10)
      1. Action for IOT: Share any further views before our call
      2. Action for BT: Add to our list of Bylaws items which the IOT suggest may be unclear or warrant review, to be subsequently flagged to the Board: potential lack of clarity/inconsistency between Bylaws Art 4.3(o)(iv) power of the Panel to “recommend” a stay and Art 4.3(p) envisaging injunctive relief including a stay, and that such requests be “adjudicated”.
      3. Action for SE/EL: to review ICDR Art 7 to ensure it does not conflict with Bylaws
   4. Outstanding task on IRP Rules: Procedure where ICANN elects not to respond Bylaws 4.3(n)(iv)(F))
      1. Action for IOT: If anyone disagrees that current provisions are adequate, please share by email our call.
   5. Outstanding task on IRP Rules: Non-binding IRPs and Precedent.
      1. Action for BT: Add to our list of Bylaws items which the IOT suggest may be unclear or warrant review, to be subsequently flagged to the Board: What is the benefit of having a non-binding IRP and is this a good use of ICANN resources? If retained, should there be clarification of the precedential status of a non-binding IRP?
3. ICANN 80 public session
4. Appeals – commence discussion. See attached deck circulated by David McAuley
5. CEP – commence discussion
6. AOB
7. Next meeting 28 May

Transcript: PDF

Recordings: 

• Zoom Reply with Chat
• Zoom Audio Only

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