Attendees: 

Sub-group Members:   Avri Doria, Cherine Chalaby, David McAuley, Kate Wallace, Kavouss Arasteh, Liz Le, Robin Gross

ICANN Org:  Bernard Turcotte, Berry Cobb, Brenda Brewer

Apologies:  /

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


Transcript

Recording

Agenda

  1. Intro/Attendance/SOI
  2. Standing Panel – SO/AC preparation
  3. Sign-up sheet/Issues coverage/plan to finish review of public comments on Supplementary Procedures
  4. Issue – ‘Types of Hearings’ comments
  5. Issue – ‘Challenges to Consensus Policies’ comments
  6. AOB or other issues-discussion, as time allows.

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

Decisions:

  • Next meetings scheduled for:
    • Thursday 1 February 1900 UTC.
    • Thursday 8 February 1900 UTC

Action Items:

  • DM to publish a draft final report to close off the considerations of public comments for next meeting.
  • LL – Provide KA with the materials requested in the Adobe chat.

Requests:

  • (none)

Documents Presented

Chat Transcript

  Brenda Brewer: (1/11/2018 12:28) Good day!  Welcome to IRP-IOT Meeting #34 on 11 January 2018 @ 19:00 UTC.

  Brenda Brewer: (12:28) When not speaking, please mute your phone by pressing *6 (star 6). To unmute, *6. This call is recorded.

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

  Bernard Turcotte - ICANN: (12:58) hello all

  David McAuley: (12:59) Hello

  David McAuley: (12:59) Brenda, I am 4154

  Brenda Brewer: (12:59) Thank you!

  Cherine Chalaby: (13:00) Hi Everyone

  David McAuley: (13:00) We have another small group at outset - I will wait until 2 or 3 minutes past the hour

  David McAuley: (13:00) wa that audible

  David McAuley: (13:00) I asked for 2 minutes

  Bernard Turcotte - ICANN: (13:00) did not hear you

  David McAuley: (13:01) Looks like bad connection - wil dial back in

  Bernard Turcotte - ICANN: (13:01) ok

  Brenda Brewer: (13:01) I can hear Bernie

  David McAuley: (13:01) dialing in\

  David McAuley: (13:02) I cannot dial in - Brenda can you dial me at US 

  Brenda Brewer: (13:02) yes

  David McAuley: (13:02) cannot

  Kavouss. Arasteh: (13:03) Happy New Year to all,

  Bernard Turcotte - ICANN: (13:03) Indeed

  Kavouss. Arasteh: (13:03) Happy New Year to Cherin

  Bernard Turcotte - ICANN: (13:04) we have our 5 before 5 after

  Kavouss. Arasteh: (13:05) Happy New Year to SECRETARIAT, including Bernie

  Brenda Brewer: (13:05) Thank you Kavouss!  Happy New Year to all!!

  Bernard Turcotte - ICANN: (13:10) Kavouss hand

  David McAuley: (13:11) Kavouss coming to you next

  Bernard Turcotte - ICANN: (13:15) Time check - 45 minutes left in call

  Kavouss. Arasteh: (13:21) Liz, may you send us a copy of the letter sent to SO/

  Kavouss. Arasteh: (13:22) AC and the scope of wroks expected from them and the scope of preparation of them for the task before us

  Kavouss. Arasteh: (13:24) David, may you pls explore the scope of monitoring

  Kavouss. Arasteh: (13:26) David,

  Kavouss. Arasteh: (13:27) I asked several questions which deserved to be answered

  Bernard Turcotte - ICANN: (13:30) time check - 30 minutes leftin call

  Bernard Turcotte - ICANN: (13:44) time check - 15 minutes left in call

  Liz Le: (13:50) Yes, happy to

  Bernard Turcotte - ICANN: (13:52) bye all

  avri doria: (13:52) bye


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