Members: David McAuley, Greg Shatan, Kavouss Arasteh, Kristina Rosette, Sam Eisner, Susan Payne,
Guests/Observers: Becky Burr, Kate Wallace, Liz Le
ICANN Org: Bernard Turcotte, Brenda Brewer
Apologies: Malcolm Hutty
** 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. Review action items
- SP - Update Rule 4 Document to produce a clean version (done). (https://docs.google.com/document/d/1fOggxgoSfHH0dPARLsLbA36J4sSZjhs0K6n-pGzvmpM/edit?usp=sharing [docs.google.com])
- SP - Prepare a draft work plan (in process).
- SE - Propose language on list for "same issue" in FAT.
- BT - Begin a list of items for the Standing Panel (done).
(https://docs.google.com/document/d/1FAANnX7L7D5-RVF0vXJ5o88i1ZR1gmVVBQn8C2LBjLo/edit?usp=sharing [docs.google.com])
MR - Provide a status report on Initiation sub-group
3. Continue the discussion of rule 4 with the cleaned-up document.
4. Confirmation of next meetings:
- Plenary 28 June 2022, 18:00 UTC
- Consolidation sub-group 5 July, 18:00 UTC
Transcript: PDF
Recording
Documents: Rule 4 document
Zoom Chat Transcript:
00:38:34 Bernard Turcotte: months
00:47:24 David McAuley (Verisign): my hand was up for clarification but it is now clear
00:52:25 David McAuley (Verisign): I can appreciate Kavouss's point but I see this as us closing in on a long hoped-for compromise on time for filing and so I welcome this discussion.
00:57:51 David McAuley (Verisign): I will have observations here
01:03:13 David McAuley (Verisign): I will also have a comment on that eligibility idea
01:07:59 Kristina Rosette: Did I hear correctly? Did Kavouss just say that he is the only one on the call who is conscious and smart?
01:08:26 Greg Shatan: Yes.
01:08:55 Greg Shatan: But we are respected, wholeheartedly.
01:09:51 David McAuley (Verisign): i'll put hand up for section C
01:12:27 Kristina Rosette: It seems that others misheard/misunderstood his intervention. Apology/explanation accepted.
01:12:58 Susan Payne: thanks Kristina and Kavous for resolving this misunderstanding
01:15:09 Kristina Rosette: I realize he's not on the call, but what problem was Malcolm seeking to solve with his proposed amendment?
01:18:01 David McAuley (Verisign): Fair point, Susan
01:23:01 David McAuley (Verisign): which takes us to clause C
01:25:07 David McAuley (Verisign): i do agree - I think Clauses C and H are intended to achieve what Kavouss suggests - although we are still working on them
01:31:31 David McAuley (Verisign): i will put hand up to suggest things in clause C
01:32:58 Susan Payne: yes please
01:36:42 David McAuley (Verisign): ok, thanks
01:37:54 Liz Le - ICANN Org: ok
01:40:55 David McAuley (Verisign): I'll try to add suggestions to google doc by tomorrow
01:45:55 David McAuley (Verisign): I have one AOB item if we have time
01:46:08 Susan Payne: I think we will David
01:51:14 David McAuley (Verisign): Thanks Susan, Bernie, Brenda and all - see you post-ICANN74
