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  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

  • 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.

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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