Attendees: 

Members: David McAuley, Flip Petillion, Greg Shatan, Kavouss Arasteh, Kurt Pritz, Malcolm Hutty, Sam Eisner, Scott Austin, Susan Payne

Guests/Observers: Becky Burr, Liz Le

ICANN Org: Bernard Turcotte, Brenda Brewer

Apologies: /

** 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 - Prepare a draft work plan (in process).
    • SP – Arrange a meeting of the Consolidation sub-group to finalize the Rule 7 document.
  3. Confirm the possibility of an in-person plenary meeting at ICANN 75.
  4. Update on Standing Panel (DM).
  5. Finalize discussions of rule 4. 
  6. Process for going forward with rule 4.
  7. Confirmation of next meetings:
    • Consolidation sub-group Wednesday 27 July 18:00 UTC
    • Plenary 23 August 2022, 18:00 UTC

Transcript:  PDF

Recording

Documents:  PROPOSED REVISIONS TO RULE 4: TIME FOR FILING draft of 26 July 2022

Zoom Chat Transcript:  

00:25:29    David McAuley (Verisign):    I also have an AOB item
00:31:12    Flip Petillion:    I am attending ICANN 75 and am interested in meeting. Thanks.
00:31:35    Kurt Pritz:    I will be attending and am interested in meeting
00:31:41    Susan Payne:    me too
00:36:31    Susan Payne:    Mike has also said he plans to be there
00:38:00    David McAuley (Verisign):    CRG wiki: Establishment of Standing Panel for Independent Review Process Home
00:38:44    Susan Payne:    tanks for the link David
00:38:47    Susan Payne:    thanks
00:44:41    Greg Shatan:    Thank you, Kavouss!
00:45:15    Susan Payne:    understood Flip
00:49:56    Susan Payne:    yes, thanks David
00:54:21    Greg Shatan:    Flip, the initial list merely reflects expressions of interest. It is a “raw” list. There will be a winnowing process, followed by even more processes.
01:02:06    Flip Petillion:    Thx Susan
01:02:24    David McAuley (Verisign):    Yes, thank you Susan
01:09:45    David McAuley (Verisign):    I like how you handled this 'exceptional' issue, Susan, in the latest draft
01:23:21    Flip Petillion:    I must leave at the top of the hour - Thanks for organising and for the discussions. I'll listen to the recording of the reminder of the meeting tomorrow. Good night! Flip
01:25:53    Bernard Turcotte:    Time check 25 minutes left in call
01:28:57    Becky Burr:    it means seek the court's permission
01:29:05    David McAuley (Verisign):    I understand seeking leave to mean seeki ng permission
01:32:08    Becky Burr:    IBA rules refer to seeking permission of the arbitral body - standard construction in international arbitration rules
01:32:20    Susan Payne:    thank you Becky
01:32:32    Becky Burr:    IBA rules “seek leave"
01:33:12    Becky Burr:    appears throughout international rules fwiw
01:35:08    Scott Austin:    @Kurt +1
01:35:31    David McAuley (Verisign):    +1 here also
01:37:12    Greg Shatan:    I agreed with the 4 years.
01:39:09    Greg Shatan:    I believe some in the group wanted a longer period, or no end at all.
01:44:30    David McAuley (Verisign):    and Mike Silber in SA also and others
01:50:09    David McAuley (Verisign):    Thanks, Susan, Bernie, Brenda and all
01:50:21    Bernard Turcotte:    bye all



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