Attendees: 

Sub-group Members:   David McAuley, Kavouss Arasteh, Malcolm Hutty, Greg Shatan, Robin Gross, Samantha Eisner, Sarah McGonigle, Elizabeth Le

Staff:  Bernard Turcotte, Patrick Dodson, Brenda Brewer

Apologies:  Avri Doria

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

Agenda

  1. Admin; SOIs
  2. Discussion about Sam Eisner’s email proposal of Tuesday, May 8 
  3. Discussion about David McAuley’s email of Wednesday, May 9
  4. AOB

Transcript

Recording

Raw Caption Notes*

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

Decisions

  • (none)

Action Items:

  • SE – Work with DM to prep issues of Translation and Joinder for group list discussions
  • DM – To prepare a note for list describing way forward agreed today which include a public consultation on repose.

Requests:

  • (none)

Next meeting:

  • Tuesday 22 May 1900 UTC (90 minutes)
  • Thursday 24 May 1900 UTC (90 minutes – may be cancelled if work completed on Tuesday 22 May)

Documents Presented 

Chat Transcript

13:50:33 From Brenda Brewer : Good day all! Welcome to IRP-IOT Meeting #38 on 10 May 2018 @ 19:00 UTC.
13:50:48 From Brenda Brewer : This meeting will be recorded. Please mute your line when not speaking. Thank you.
14:00:59 From dmcauley : I will come back on at 3 min past the hour
14:01:58 From dmcauley : Hello Kavouss - I have been extremely busy and failed to reply to you emaikl - but the document was linked in what I sent yesterday
14:02:05 From Bernard : can you hear me?
14:02:14 From Brenda Brewer : I hear Bernie
14:02:33 From Bernard : Ok I do not hear anything at this point
14:02:39 From malcolm : Nor me
14:03:10 From malcolm : I heard Brenda
14:03:24 From dmcauley : i am speaking and not on my mute
14:04:44 From Bernard : we only have 4
14:07:02 From Bernard : Kavouss hand up
14:14:03 From Bernard : Kavouss hand up
14:17:42 From Bernard : we are still only 4 ICANN counts as one
14:26:19 From Bernard : Greg has just joined so we are now 5
14:26:45 From Greg Shatan : Sorry to be late. Hello everyone.
14:31:04 From malcolm : Having this in public comment during the next ICANN meeting would be ideal; that’s when people pay attention to ICANN matters
14:32:00 From Bernard : If we get it published yes, if we can get things teed up within the next two weeks that could work
14:32:52 From Bernard : time check 28 minutes left in call
14:38:29 From samantha : We’ve taken our best efforts to represent agreements by the IOT
14:38:37 From samantha : they are annotated in the redline
14:45:31 From Robin : I won’t be able to do the 22nd, but can do the 24th.
14:46:39 From Robin : Thanks, David and all. Bye.


  • No labels