Attendees: Greg Shatan, Jonathan Robinson, Josh Hofheimer, Lise Fuhr, Maarten Simon, Sharon Flanagan
Apologies:
Staff: Grace Abuhamad
Agenda:
1. Annex C
2. PTI Bylaws
3. ICANN-PTI Contract
4. IANA IPR
5. AOB
a. CWG Call on Thursday
b. Other next steps?
Notes & Action Items
1. Annex C
- Is Paul's point already covered in the document?
- Action: Sharon proposes to expand #4: "The Corporation shall not require a contract in order to provide services to ccTLD registries."
- Action: Lise to follow up with Paul to see what is not satisfactory about the proposed language.
2. PTI Bylaws
- Chairs invite Sharon to CWG-Stewardship call on Thursday at 15:00 UTC.
- Action: Grace to inquire about process for ICANN response to Sidley comments on PTI Bylaws.
- Action: Grace to develop two tables (one for notes to CWG and one for notes to ICANN). Should include Articles as well as Bylaws.
3. ICANN-PTI Contract
- Sidley provided a review of the headers.
- Action: Chairs will relay questions on Contract during CWG-Stewardship call on Thursday (separate from table at this stage).
- Action: Grace to inquire about when a first draft will be delivered for Sidley to review. Also, who would be drafting the statement of work?
4. IANA IPR
- IANA IPR document is undergoing review with Sidley. Sidley will deliver the feedback tomorrow (June 1). Client Committee will assess feedback before deciding how to address on the CWG-Stewardship call.
- Action: Sidley to provide a cover note along with feedback on IANA IPR document.
5. AOB
- Sharon can attend the CWG call on Thursday, but has a hard stop at the two hour mark.
- To the extent that CWG expects to cover IPR or Contract related matters, Josh should be invited to the call.
- Action: Client Com (Chairs) to inform Josh should he need to join the CWG call.
- Action: Client Com (Chairs) to communicate to Trang/Yuko that: the more advance notice, the better. This is important for Sidley to plan their work and better respond to ICANN.
Transcript
Recordings
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p81b0xd7uuh/
- The MP3 recording is available here: