Attendees: 

Sub-group Members:   Chris Disspain, David McAuley, Kate Wallace, Liz Le, Malcolm Hutty, Robin Gross, Samantha Eisner

Staff:  Bernard Turcotte, Brenda Brewer

Apologies:  Kavouss Arasteh

** 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 – Note, when speaking on these calls please state your name in each instance as the raw captioning mechanism needs that;
2. Status/Update with respect to SO/AC education/outreach re: Standing Panel;
3. Brief discussion - plans to wind-up work on public comments on Updated Supplementary Procedures:
   1. Next meeting – Jan. 11 (19:00 UTC);
   2. Comments on list and calls – specific language needed;
   3. Re-engaging Sidley (including budget)/drafting report. 
   4. Remaining work – recommendations re IRP IOT.
4. Joinder issues – confirm first reading 
5. Ongoing monitoring issue
6. Discovery, Evidence, Statements issues
7. Notice issue
8. Translation and Interpretation issue
9. AOB. 

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*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

• Word Doc
• PDF

Documents Presented

• Agenda item#3 email from DM
• Malcolm Hutty email of 3 December 2017
• Treatment of the Ongoing Monitoring issue
• Malcolm Hutty text 2017-12-04
• Issues treatment suggestion
  
• Standing Panel issues

Decisions:

• None
• Next meeting: Thursday 19:00 UTC 11January 2018

 Action Items:

• DM – Will final recommendations on several public comment issues to the list to close this out.

Requests:

• (none)

Chat Transcript

 Brenda Brewer: (12/7/2017 12:26) Good day all and welcome to IRP-IOT Meeting #33 on 7 December 2017 @ 19:00 UTC!

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