Attendees: 

Sub-group Members:   Chris Disspain, David McAuley, Kate Wallace, Liz Le, Malcolm Hutty, Robin Gross, Samantha Eisner

Staff:  Bernard Turcotte, Brenda Brewer

Apologies:  Kavouss Arasteh

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

Transcript

Recording

Agenda

  1. Admin/Attendance/SOI – Note, when speaking on these calls please state your name in each instance as the raw captioning mechanism needs that;
  2. Status/Update with respect to SO/AC education/outreach re: Standing Panel;
  3. Brief discussion - plans to wind-up work on public comments on Updated Supplementary Procedures:
    1. Next meeting – Jan. 11 (19:00 UTC);
    2. Comments on list and calls – specific language needed;
    3. Re-engaging Sidley (including budget)/drafting report. 
    4. Remaining work – recommendations re IRP IOT.
  4. Joinder issues – confirm first reading 
  5. Ongoing monitoring issue
  6. Discovery, Evidence, Statements issues
  7. Notice issue
  8. Translation and Interpretation issue
  9. AOB. 

Raw Caption Notes*

*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Documents Presented

Decisions:

  • None
  • Next meeting: Thursday 19:00 UTC 11January 2018

 Action Items:

  • DM – Will final recommendations on several public comment issues to the list to close this out.

Requests:

  • (none)

Chat Transcript

 Brenda Brewer: (12/7/2017 12:26) Good day all and welcome to IRP-IOT Meeting #33 on 7 December 2017 @ 19:00 UTC!

  Brenda Brewer: (12:27) Please note this meeting is recorded.  You may mute/unmute your phone by pressing *6.

  Brenda Brewer: (12:28) Reminder to all, for captioning and transcription, please  state your name before speaking and speak slowly.  Thank you!

  Bernard Turcotte: (12:57) hello all

  Cherine Chalaby: (12:57) Hi Everyone

  David McAuley: (12:59) Hello Cherine - normally it takes us until about 3 minutes past to gather

  David McAuley: (12:59) Brenda - i am 4154

  David McAuley: (13:01) we will start at about 3 minutes past

  David McAuley: (13:01) Hi Chris

  Chris Disspain: (13:01) Greetings

  Brenda Brewer: (13:04) No one on audio only at this time, David

  David McAuley: (13:05) thanks Brenda

  Chris Disspain: (13:14) David...Hand up re Sidley

  Bernard Turcotte: (13:14) I misspoke budget is to end of June 2018

  Bernard Turcotte: (13:15) and not end of January

  Chris Disspain: (13:17) excellent

  Chris Disspain: (13:17) Thanlks!

  Bernard Turcotte: (13:18) hand

  Bernard Turcotte: (13:20) 40 minutes left in call

  Bernard Turcotte: (13:30) 30 minutes left in call

  Samantha Eisner: (13:31) Standing requires being material affected, not having a material interest

  Samantha Eisner: (13:31) *materially

  Robin Gross: (13:32) All good points, Malcolm.  Thanks.

  David McAuley: (13:33) we will not make 'decisions' here due to low attendance and need to let others weigh in - but these comments are most welcome

  Bernard Turcotte: (13:40)  Time check - 20 minutes left in call

  Bernard Turcotte: (13:50) Time check - 10 minutes left in call

  Chris Disspain: (13:51) Nothing from me at thi sstage thanks David

  Chris Disspain: (13:51) Thanks alll...

  Robin Gross: (13:52) Thanks, David and all.  Bye!

  Cherine Chalaby: (13:52) thyank you all

  David McAuley: (13:52) thanks all, good bye


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