Attendees: Lise Fuhr, Jonathan Robinson, Maarten Simon, Greg Shatan, Holly Gregory, Sharon Flanagan
Notes & Action Items
Transcript
The transcript will be posted here shortly
Recordings
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p7bs6sn3hu6/
The MP3 recording is available here:
Documents Presented
Chat Transcript
Jonathan Robinson: (2/8/2016 10:59) Hello Sharon. Good morning & welcome!
Jonathan Robinson: (10:59) Are you on audio and will Holly be joining?
Sharon Flanagan (Sidley): (10:59) Good morning/afternoon!
Sharon Flanagan (Sidley): (11:00) I'm on, Holly will not be on
Sharon Flanagan (Sidley): (11:00) I stand corrected
Grace Abuhamad: (11:00) :)
Sharon Flanagan (Sidley): (11:08) That sounds fine to me
Jonathan Robinson: (11:10) Aim to capture full scope and substance at the outset. Then refine / partition.
Sharon Flanagan (Sidley): (11:12) We can review but not yet implement
Jonathan Robinson: (11:18) Our records indicate a fee estimate of circa USD10,000 for first draft of bylaws. We made need further estimates to cover anticpated next stages.
Sharon Flanagan (Sidley): (11:21) I will check my records but also sounds low to me
Jonathan Robinson: (11:25) Exactly, let's focus on CWG. We are run lightly different to CCWG.
Jonathan Robinson: (11:25) lightly = slightly
Sharon Flanagan (Sidley): (11:28) Agreed
Jonathan Robinson: (11:31) Organise / strucutre not shorten
Maarten Simon: (11:33) I miss the step where ICANN (Legal) gets the opportunity to comment. Should be step 5 ?
Grace Abuhamad: (11:33) The CSC Charter is a document that the community doesn't want in the Bylaws, specifically because they want to be able to change it.
Grace Abuhamad: (11:33) (in case you need an example)
Sharon Flanagan (Sidley): (11:34) I'd like to comment on that example by audio when appropriate
Grace Abuhamad: (11:35) @Maarten I have captured your suggestion in the notes
Maarten Simon: (11:35) Thanks Grace
Grace Abuhamad: (11:42) Perhaps when the final drafts are out on the CCWG side>
Grace Abuhamad: (11:43) Concern then is the case where the requirements are not met
Grace Abuhamad: (11:43) It';ll be very late for CCWG in final draft stage
Grace Abuhamad: (11:45) Yes, that's the point I was thinking of Holly
Jonathan Robinson: (11:46) Final review feels to be for coherence not substance
Lise Fuhr: (11:49) Yes online could be a way to do it
Sharon Flanagan (Sidley): (11:50) Thanks all
Maarten Simon: (11:50) Thanks excellent meeting
Lise Fuhr: (11:50) Bye
Greg Shatan: (11:51) Bye all!
