Attendees: 

Members: Becky Burr, David McAuley, Flip Petillion, Greg Shatan, Liz Le, Malcolm Hutty, Susan Payne

Guests/Observers: Kate Wallace

ICANN Org: Bernard Turcotte, Brenda Brewer

Apologies: Sam Eisner

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

Agenda:

  1. Review agenda and SOI updates
  2. Action items – and any further discussion on these:
    1. Redlines against Current Interim Supplementary Procedures:
      1. Action for IOT: Please flag any comments/edits/questions by email by 6 May.
    2. Standing Panel Training Materials (Liz Le email 29 March)
      1. Action for SP: to circulate a revised draft following our discussion; proposing to send out after the call (see email of 3 May).
    3. Interim Measures (Art 10)
      1. Action for IOT: Share any further views before our call
      2. Action for BT: Add to our list of Bylaws items which the IOT suggest may be unclear or warrant review, to be subsequently flagged to the Board: potential lack of clarity/inconsistency between Bylaws Art 4.3(o)(iv) power of the Panel to “recommend” a stay and Art 4.3(p) envisaging injunctive relief including a stay, and that such requests be “adjudicated”.
      3. Action for SE/EL: to review ICDR Art 7 to ensure it does not conflict with Bylaws
    4. Outstanding task on IRP Rules: Procedure where ICANN elects not to respond Bylaws 4.3(n)(iv)(F))
      1. Action for IOT: If anyone disagrees that current provisions are adequate, please share by email our call.
    5. Outstanding task on IRP Rules: Non-binding IRPs and Precedent.
      1. Action for BT: Add to our list of Bylaws items which the IOT suggest may be unclear or warrant review, to be subsequently flagged to the Board: What is the benefit of having a non-binding IRP and is this a good use of ICANN resources? If retained, should there be clarification of the precedential status of a non-binding IRP?
  3. ICANN 80 public session
  4. Appeals – commence discussion. See attached deck circulated by David McAuley
  5. CEP – commence discussion
  6. AOB
  7. Next meeting 28 May

Transcript: PDF

Recordings: 

Documents: 




  • No labels