Sub-group Members: Avri Doria, Bartlett Morgan, Brian Scarpelli, Cheryl Langdon-Orr, David McAuley, Finn Petersen, Greg Shatan, Griffin Barnett, Herb Waye, Kavouss Arasteh, Phil Marano, Philip Corwin, Raphael Beauregard Lacroix, Robin Gross, Steve DelBianco, Tijani Ben Jemaa (16)
Observers/Guests: Irene Borissova, Thomas Rickert (2)
Staff: Bernard Turcotte, Berry Cobb, Brenda Brewer, Patrick Dodson
Apologies: Jorge Cancio
** 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)
4. Complete Discussion of “OFAC Recommendation” (30 minutes)
5. Discussion of “Applicable Law and Choice of Venue Recommendation” (40 minutes)
i. “Status Quo” option (no choice of law)
ii. “Menu” option – a limited number of choices (e.g., one per region)
iii. “California” option – California and US law is the governing law
iv. “Carve out” option – specified provisions are governed by a uniform law (e.g., California) while the rest are governed by the governing law of the Registry
v. “Bespoke” option – the governing law of the Registry is the governing law of the document
i. Same choices as above? Same result?
i. “Status Quo” (Los Angeles, California (or for governments and IGOs, Geneva, Switzerland))
ii. “Venue Menu” option – a limited number of choices (e.g., one per region) of arbitration venues (all applying ICC rules)
i. Are these only negotiating points between ICANN and the contracted party?
6. Review of Revised “Proposed Issues” List (5 minutes)
7. Review of Schedule and Timeline (5 minutes)
8. AOB (5 minutes)
9. Adjourn (next meeting 27 September 1900UTC)
Raw Captioning Notes
Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way.
Brenda Brewer: (9/27/2017 13:22) Good day! Welcome to WS2 Jurisdiction Subgroup Meeting #48 on 27 September 2017 @ 19:00 UTC!
Brenda Brewer: (13:22) When not speaking, please mute your phone by pressing *6 (star 6). To unmute, *6. This call is recorded.
Brenda Brewer: (13:23) Reminder to all, for captioning and transcription, please state your name before speaking and speak slowly. Thank you!
Bernard turcotte - ICANN: (13:58) hello all
Herb Waye Ombuds: (14:02) Greetings all...
kavouss arasteh: (14:02) Hi Pls mute when typing
Brenda Brewer: (14:02) Please mute your mic when not speaking. Thank you!
Cheryl Langdon-Orr: (14:05) Sorry to be a few minutes late
avri doria: (14:07) i have another meeting on the hour, so will leave 30 minutes before the end.
Cheryl Langdon-Orr: (14:08) As do I the same meeting as Avri... But will try to keep an ear in this AC
David McAuley: (14:08) I am also in another meeting and may have to drop shortly after the top of th ehour
Cheryl Langdon-Orr: (14:11) Yes a read through is needed
kavouss arasteh: (14:12) Greg, May you speak slowly
kavouss arasteh: (14:13) please mute when typing
kavouss arasteh: (14:15) Greg pls advise the paragraph you didcussing by reference to para, no.
Bartlett Morgan: (14:17) Hello everyone. Sorry for being late
Robin Gross [GNSO NCSG]: (14:30) I like codification of the intent of the parties on choice of law, well in advance. So I like the options of California law or the option of where the registry resides.
David McAuley: (14:34) I am not prepared to choose yet - the recent discussion about this on list seemed a bit unsettled and the list just now strikes me as crisp. Now with this list of options I want to check with colleagues prior to stating a preference.
David McAuley: (14:34) Also, unable to speak other than by chat.
Cheryl Langdon-Orr: (14:35) Indeed @Kavous ... quite complex
Bernard turcotte - ICANN: (14:35) time check - 55 minutes left in call
David McAuley: (14:36) One problem with bespoke is that ICANN might have to track 190 - 200 laws and come up with very different interpretations
Cheryl Langdon-Orr: (14:38) @David to some extent the same concern can be raised in "Carve Out>
David McAuley: (14:38) agreed @CLO, partially the same issue
Cheryl Langdon-Orr: (14:39) However from my personal POV that does not mean they are not to be considered as options
Cheryl Langdon-Orr: (14:41) That would be a "Menue> of sorts as well @Greg not a critisism just a different type of menu
kavouss arasteh: (14:42) that was the choice I referred to as combination of options
Raphael Beauregard-Lacroix: (14:43) This is a good question indeed Greg..!
Tijani BEN JEMAA: (14:44) Sorry, technical problem
David McAuley: (14:44) I think Sam told us it was more complicated than that
Steve DelBianco: (14:46) Wait, Bernie. We can recommend revisions to RAA and Base RyA, for the next time they are revised
Steve DelBianco: (14:46) there is a process for RyA revisions
kavouss arasteh: (14:46) Ihear Bernie with distortion and some near end echo
Steve DelBianco: (14:47) Oh, I Agree now, Bernie
Raphael Beauregard-Lacroix: (14:47) I do agree with that pov as well
David McAuley: (14:47) I agree as well
Robin Gross [GNSO NCSG]: (14:47) agree
Raphael Beauregard-Lacroix: (14:47) no need to antagonise anyone with out work, suggesting changes as the fruit of our work seems to be the best way to proceed
Steve DelBianco: (14:50) it's "fleshed out", Greg !
Greg Shatan: (14:54) I have recirculated the OFAC Recommendations.
David McAuley: (14:54) I think deadline is around Oct 11, no?
Raphael Beauregard-Lacroix: (14:54) Yes that could be a possibility
Bernard turcotte - ICANN: (14:56) @DM - yes final deadline for documents for the 18 October plenary is 11 October as per usual
Raphael Beauregard-Lacroix: (14:56) ok thanks for the heads up
David McAuley: (14:57) I apologize - have to leave now to meet with a participant in another meeting. See you on list and next week.
Bernard turcotte - ICANN: (14:57) that means there are 2 Jurisdiction meetings left after this one
Bernard turcotte - ICANN: (15:00) time check - 30 minutes left in call
Philip Corwin: (15:01) With regrets, I need to drop off the call. my calendar invitation was for 60 minutes, not 90. Ciao
Steve DelBianco: (15:07) BLue, page 5
Steve DelBianco: (15:09) hand up
Cheryl Langdon-Orr (CLO): (15:09) yep remove the examples
Cheryl Langdon-Orr (CLO): (15:13) agreed @Steve of course I am also biased by our considerations from the Strest tests
Bernard turcotte - ICANN: (15:15) Time check - 15 minutes left in call
Thomas Rickert 2: (15:16) From what I hear, Kavouss does not wish to have the text presently discussed in the document. So there should not be any issue with removing it and continue with walking through the edits.
Cheryl Langdon-Orr (CLO): (15:18) we can state the WG reviewed examples if needs be Kavous without loosing any advantage perceived in having such reference in a preamble
Thomas Rickert 2: (15:19) Right, Cheryl.
Thomas Rickert 2: (15:20) I think the general concern is covered in the excerpt sent to the list by Farzi.
Thomas Rickert 2: (15:22) So why don't we make reference to the examples on this call, conclude that these are covered in general nature in the recommendation already and that the group has analysed the cases to establish that the concerns have been adequately covered.
Thomas Rickert 2: (15:23) I am now in a train with patchy connection so I cannot speak.
Thomas Rickert 2: (15:23) We would then have a record showing that we have discussed the case.
Thomas Rickert 2: (15:23) IN the call and transcript
Thomas Rickert 2: (15:24) The part shared by Farzi addresses exactly that case to avoid excessive appolication of Ofac
Bernard turcotte - ICANN: (15:24) Time check - 5 minutes left in call
Cheryl Langdon-Orr (CLO): (15:25) Works for me Thomas / Greg
Thomas Rickert 2: (15:27) We need to choose the words carefully on this. It may well be the Registrar has a credit faciility and is contractually obliged to apply OFAC, but that would not come from ICANN but from the bank.
Thomas Rickert 2: (15:27) But I am sure we can find the right words.
Raphael Beauregard-Lacroix: (15:28) Kavouss: we just do not know. They might have other reasons why they would choose to act that way
Bartlett Morgan: (15:31) All I have to drop off now. Take care
Steve DelBianco: (15:32) Several of you are doing what I predicted: questioning whether the example is on-point to the recommendation. That is what will distract readers of our recommendations
Steve DelBianco: (15:32) If we follow the Stress Test example, we can devise some plausible scenarios that can "test" our recommendations
Steve DelBianco: (15:33) but these exnaples just do not belong in our document
Thomas Rickert 2: (15:33) Why can't we proceed as I suggested?
Bernard turcotte - ICANN: (15:33) 3 past the bottom of the hour
Thomas Rickert 2: (15:34) Thanks, Greg!
Steve DelBianco: (15:35) @Kavouss -- you could come back later with Stress Test scenarios.
Steve DelBianco: (15:35) I could help you with that
Thomas Rickert 2: (15:35) Good point, Steve!
Herb Waye Ombuds: (15:35) good bye all...
Thomas Rickert 2: (15:35) Thanks for offering help.
Cheryl Langdon-Orr (CLO): (15:35) thanks everyone good progress today bye for now
Raphael Beauregard-Lacroix: (15:35) bye bye all