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Attendees: 

Sub-group Members:   Andreea Brambilla, Avri Doria, Becky Burr, David McAuley, Erich Schweighofer, Finn Petersen, Greg Shatan, Mathieu Weill, Paul McGrady, Philip Corwin, Raphael Beauregard-Lacroix, Wale Bakare

Observers/Guests:  Stave DelBianco, Taylor RW Bentley

Staff:  Anne- Rachel Inne, Bernard Turcotte, Berry Cobb, Brenda Brewer, Meghan Healy, Nigel Hickson

Apologies:  Cheryl Langdon-Orr

 

 ** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **


Transcript

  • Word Doc
  • PDF

Recording

  • Adobe Connect Replay

  • mp3 Replay

Agenda

1.   Welcome

2.   Review of Agenda 

3.   Administration 

    • 3.1.   Changes to SOIs
    • 3.2.   Identify Audio Only and Phone Number Participants

4.   Review of decisions and action items from last call 

    • 4.1.   Decisions – none
    • 4.2.   Action Items:
      • 4.2.1.      GS to prepare and post and draft on working methods and status of the sub-group to the sub-group prior to presenting it to the plenary on 12 April (status?)

5.   Review of Working Method 

    • 5.1.   Discussion of draft for plenary.

6.   Questions to ICANN Legal

    • 6.1.   Walk through response from ICANN Legal identify any issues

7.   Update on Questionnaire (5 minutes – we will not be going through the JNC submission this week, all submissions can be found at https://community.icann.org/display/WEIA/Jurisdiction+Questionnaire[community.icann.org])

    • 7.1.1.      Shin Takamura – 4 April
    • 7.1.2.      Just Net Coalition – 6 April
    • 7.1.3.      Carlos Vera – 7 april

8.   Update on Analysis of Cases (5 Minutes – simply noting these have been submitted unless there is time)

    • 8.1.   Name.Space, Inc. v. ICANN. – DM 
    • 8.2.   Employ Media LLC v ICANN - RBL

9.    AOB

10.  Next meeting 18 April 1900UTC

11.  Adjourned

Notes

Documents Presented

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