Attendees: 

Sub-group Members:   David McAuley, Greg Shatan, Kavouss Arasteh, Liz Le, Robin Gross, Sarah McGonigle

Staff:  Bernard Turcotte, Brenda Brewer

Apologies:  Malcolm Hutty

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

Transcript

Recording

Agenda

  1. Admin/Attendance/SOI; 
  2. Joinder issues – any further comment/input (this also affects Challenges to Consensus Policy);
  3. Further discussion – “Ongoing monitoring” comment (Avri Doria, lead); 
  4. Additional comments/issues discussion – I will be sending material in the interim and leading this discussion;
  5. Status/Update with respect to SO/AC education re: Standing Panel – webinar/training design thoughts;
  6. CEP process planning;
  7. AOB.

Raw Caption 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. 

Decisions:

  • Agree to do a webinar for SOACs education wrt selection of the standing panel
  • Agreement on future meetings – 7 and 21 September 1900UTC fro 60 minute calls.

Action Items:

  • DM – Joinder – will recap discussions on the list to try and drive this to a settlement.
  • LL – Joinder - will reach out to ICDR for experiences or comments on this.
  • DM – Ongoing Monitoring – will recap this to the list will ask for objections within 3 days and if none will move this to a first reading.
  • DM – Materially Affected – will recap this to the list will ask for objections within 3 days and if none will move this to a first reading.

Requests:

  • (None)

Documents Presented

Chat Transcript

 Brenda Brewer: (8/17/2017 13:23) Good day!  Welcome to IRP-IOT Meeting #28 on 17 August 2017 @ 19:00 UTC!

  Brenda Brewer: (13:23) If you are not speaking, please mute your phone by pressing *6 (star 6).  This call is recorded.

  Brenda Brewer: (13:24) Reminder to all, please speak slowly and state your name before speaking for the Captioner.  Thank you!

  Kavouss Arasteh: (13:39) Hi Brenda

  Kavouss Arasteh: (13:39) Good morning CALIF

  Brenda Brewer: (13:41) Hello Kavouss!

  Captioner: (13:53) Hello Brenda.

  Brenda Brewer: (13:57) Kavouss, you will be dialed out to now by operator.

  David McAuley: (13:58) dialing in

  David McAuley: (13:59) I am also 4154

  Kavouss Arasteh: (14:01) Hi everybody

  Bernard Turcotte - ICANN: (14:01) Kavouss is your line open ?

  David McAuley: (14:01) I will come back on line at 3 minutes past

  David McAuley: (14:11) hat's correct Liz about 8, 9, and 10

  David McAuley: (14:11) that's

  David McAuley: (14:13) thanks Brenda

  Liz Le: (14:18) @David - there has been no intervention in IRPs in the past.

  David McAuley: (14:20) Liz, are we able to get insight from ICDR in this respect?

  Liz Le: (14:20) @David: we've had briefing submissions by third party seeking to permission to attend IRPs hearings or to have their opinions heard but they were not allowed by the IRP panel to join

  Liz Le: (14:21) @David - we'll reach out to ICDR

  David McAuley: (14:21) thanks Liz

  Bernard Turcotte - ICANN: (14:34) Time Check - 26 minutes left in call

  Bernard Turcotte - ICANN: (14:37) apologies 90 minute call - so 53 minutes left in call

  Robin Gross: (14:49) Thanks David.  Bye.

  Bernard Turcotte - ICANN: (14:49) Bey all

  David McAuley: (14:49) bye all

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