Attendees: 

Members:  Becky Burr, David McAuley, Kavouss Arasteh, Malcolm Hutty, Ariel Manoff, Mike Rodenbaugh, Susan Payne

Guests/Observers: Kate Wallace, Liz Le

ICANN Org: Bernard Turcotte, Brenda Brewer

Apologies: Flip Petillion, Greg Shaten, Kristina Rosette

** If your name is missing from attendance or apology, please send note to brenda.brewer@icann.org **

Agenda:

  1. Review of Agenda and Updates to SOIs
  2. Action Items:
    1. SP check on meaning of “Tribunal”, Rule 3 s3(e)
    2. MH to propose revised text on conflict of interest, Rule 3 s5(c)
    3. SP check on cost shifting on part of a claim, Rule 4A s5
  3. Continue review and agree to any changes to be requested on the draft text, starting at Rule 4B.  
  4. Next meetings at ICANN 79:
    1. Sat 2 March 16.15 local time
    2. Thur 7 March 13.15 local time
  5. AOB

Transcript: PDF

Recordings: 

Documents: 




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