Attendees: 

Members:  David McAuley, Greg Shatan, Helen Lee, Kurt Pritz, Malcolm Hutty, NIgel Roberts, Robin Gross, Scott Austin, Susan Payne

Observers:  Chris Disspain, Justine Chew, Kate Wallace, Liz Le

ICANN Org:   Bernard Turcotte, Brenda Brewer

Apologies:  Becky Burr, Kristina Rosette, Sam Eisner, Flip Petillion

** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **

Agenda

  1. Review agenda and updates to SOIs
  2. Action items from the last meeting:
    • BT – send a doodle poll to schedule Consolidation sub-group call
    • SE – Look into the timing for the EC to use the IRP.
    • EL – Send links to the legal opinions regarding repose to the group.
  3. Final approval of the translation document
  4. Update on consolidation sub-group meeting.
  5. Continue discussions on the time for filing issue.
  6. AOB
  7. Next Meeting

Transcript

Recording

Decisions

  • Translation document approved unanimously.

Action Items

  • Staff – Prepare a scorecard to track progress vs major items.
  • MH and others – Propose examples of issues with respect to Repose by email.

Requests

  • Members to read section 4.3 of the ICANN Bylaws for the next call.

Documents

Zoom Chat Transcript


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