Sub-group Members: Avri Doria, Cheryl Langdon-Orr, David McAuley, Erich Schweighofer, Farzaneh Badii, Finn Petersen, Greg Shatan, Griffin Barnett, Kavouss Arasteh, Mary Uduma, Phil Morano, Philip Corwin, Steve DelBianco, Tatiana Tropina, Thiago Jardim (15)
Observers/Guests: Nick Smith
Apologies: Becky Burr, Christopher Wilkinson
Staff: Bernard Turcotte, Berry Cobb, Brenda Brewer, Nigel Hickson (4)
** If your name is missing from attendance or apology, please send note to firstname.lastname@example.org **
2. Review of Agenda (2 minutes)
3. Administration (1 minute)
3.1. Changes to SOIs
3.2. Identify Audio Only and Phone Number Participants
4. Follow-Up Question for ICANN Legal – Status (1 minute)
4.1. Question sent to ICANN Legal on May 2
5. Review of decisions, requests and action items from last call (5 minutes)
5.1.1. Evaluation of questionnaire – Change of approach given the number of responses and the fact that many of these are very short – Members of the evaluation team will be requested to analyze those answers which are not one word responses and be prepared to present them to the sub-group for consideration.
5.2.1. Request the Subgroup complete the review of past litigation in the coming two weeks (i.e., by 16 May 2017).
5.3. Action Items:
5.3.1. Staff – Distribute questionnaire evaluation tool in current state to list and post on questionnaire wiki. Update with translations after posting. (DONE)
5.3.2. Staff – Put Chinese questionnaire response into a format consistent with questionnaire and add to review tool.
5.3.3. GS – Create sign-up sheet for questionnaire analysis, circulate on list and post as Google Doc (DONE, link is https://docs.google.com/spreadsheets/d/1Q948Ib31-Hu9Ro3_k9uVYBTwm72UDmkMvUWwU_XyHAI/edit?usp=sharing)
6. Questionnaire (15 minutes)
6.1. Status on Translations – Issue raised regarding accuracy of translation of the “.swiss” contribution; translation withdrawn pending revision.
6.2. Taiwan requested that its response be withdrawn.
6.3. Review of Sign-Up Sheet.
6.4. Review of “review tool.”
6.5. Presentation of responses by members of the evaluation team (if any are prepared to do so).
7. Review of ICANN Litigation (20 Minutes) (Sign up: https://docs.google.com/document/d/1oo9oDJuuxFz1UUNaBfHeor7HPhJ5XcRHFTq3hjRltOM/edit?usp=sharing)
7.1. Yeager v. Go Daddy et al (including ICANN) – DM
7.2. Auerbach v. ICANN – AD
7.3. Image Online Design, Inc. v. ICANN - GS
9. Next meeting Tuesday 16 May 0500 UTC
Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
Brenda Brewer:Good day all and welcome to Jurisdiction Subgroup Meeting #30 on 9 May @ 19:00 UTC!
Brenda Brewer:If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute press *6. Thank you!
Tatiana Tropina:hi all
David McAuley (RySG):I am 3200
Brenda Brewer:Thank you, David
Bernard Turcotte Staff Support:hello all
David McAuley (RySG):sorry - hand up was a mistake
Brenda Brewer:Please, phone number ending in 6206 identify for attendance. Thank you!
Nigel Hickson:good evening
Bernard Turcotte Staff Support:it is in the latest tool
David McAuley (RySG):none here
Farzaneh Badii:hmm I like the spelling of Whyte in the captioning.
Steve DelBianco:Agree with Tatiana and Greg -- there is no applicable concept of Quorum or representation here
Cheryl Langdon-Orr (CLO):yup
Farzaneh Badii:These are documented , verifiable issues we have been reporting on, you get one answer or 100 , they are issues we need to work on. totally agree with Tatiana
Farzaneh Badii:oh Greg just said what I said ...
David McAuley (RySG):Steve said more directly what I meant to say - but if someone gave an opinion we will see it
Philip Corwin:Regrets that I must drop off this call to join another in 2 minutes
Bernard Turcotte Staff Support:Re French translation - working on getting a date
Farzaneh Badii:no one signed up for IGP response? is it too difficult ?:)))
Tatiana Tropina:Farzaneh, shall I take your response for analysis too?
Tatiana Tropina:I wanted to :)
Tatiana Tropina:but not for the next meeting.
Tatiana Tropina:and may be someone takes it.
Tatiana Tropina:allow me! :) to take more job
Tatiana Tropina:I took Russian reponse just in case if there are nuances in translation
Farzaneh Badii::) hopefully can be analyzed soon. I can't sign up for my own response!
Bernard Turcotte Staff Support:time check 29 minutes left in call
Tatiana Tropina:Farz, I want to analyse yours
Tatiana Tropina:But Greg said they should wait to allow me O_o.
Farzaneh Badii:oh !
Bernard Turcotte Staff Support:these are suggestions as to analyze or not and analysis is not about being considered or not
Bernard Turcotte Staff Support:so it can be presented to this group
Tatiana Tropina:For yellow - we can analyse after we analyse green
Tatiana Tropina:I certainly can go through them
Tatiana Tropina:at some point :)
Thiago Jardim:ICANN's thoughts on personal jurisdiction in this case were simply an application of US jurisdictional laws to the case, wasn't it?
Thiago Jardim:According to US jurisdictional standards, while ohio's courts would have lacked personal jurisdiction to judge the case, the courts of some other US State would have met the personal jurisdiction requirement.
Bernard Turcotte Staff Support:Time Check - 10 minutes left in call
Thiago Jardim:Please forgive me for asking this: were today's cases the first ones to be presented in a meeting?
avri doria:several have been discussed in earlier meetings
Thiago Jardim:thanks, avri.
David McAuley (RySG):I'll take one more
avri doria:i would have never had the timerity to take one on if i had not first listened to the lawyers who went before me.
Bernard Turcotte Staff Support:he is listed as a member
Bernard Turcotte Staff Support:/participant
Thiago Jardim:I suppose I do, not sure will have enough broadband to take on all responsibilities involved.
Brenda Brewer:Thiago has recently submitted an SOI
Bernard Turcotte Staff Support:top of the hour
Thiago Jardim:fair enough, agreed
David McAuley (RySG):Thanks all, see you next call at 1am here
Bernard Turcotte Staff Support:thanks all
Bernard Turcotte Staff Support:bye
Erich Schweighofer:Servus from Vienna
Cheryl Langdon-Orr (CLO):thanks everyone good call... bye for now then...
Mary Uduma:Bye all and thanks.
Thiago Jardim:bye, thanks
Tatiana Tropina:goodbye! thanks :)