Attendees: 

Sub-group Members:   Avri Doria, Becky Burr, Cherine Chalaby, David McAuley, Greg Shatan, Kate Wallace, Kavouss Arasteh, Malcolm Hutty, Robin Gross, Samantha Eisner

Staff:  Bernard Turcotte, 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 preparations;
  3. Admin: Comments on plans:
    1.  ‘Time for Filing’ issue and consensus call;
    2.  Nature of our final report;
    3.  Treating USP in two ‘buckets’ idea.
  4. Begin working through draft final report
  5. 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:

  • 15 February meeting cancelled
  • 22 February meeting scheduled for 90 minutes

Action Items:

  • DM to provide next version o draft USP document to list prior to next meeting.

Requests:

  • (none)

Next meeting:

  • Thursday 19:00 UTC 22 February 2018 – 90 minute call.

Documents Presented

Chat Transcript

 Brenda Brewer: (2/8/2018 12:27) Good day all!  Welcome to IRP-IOT Meeting #35 on 8 February 2018 @ 19:00 UTC.

  Brenda Brewer: (12:27) 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.  Thank you!

  Bernard Turcotte - ICANN: (12:57) hELLO ALL

  David McAuley: (12:59) dialing in - having phone issue

  Brenda Brewer: (12:59) Kavouss, dial out in progress, no answer

  Bernard Turcotte - ICANN: (12:59) @David want a dial out

  Bernard Turcotte - ICANN: (12:59) a dial out

  Cherine Chalaby: (13:00) Hi Everyone

  David McAuley: (13:00) no - head set is not working - hand held which is not great

  David McAuley: (13:02) will start in 30 sec

  Becky Burr: (13:02) hello all

  Robin Gross: (13:04) Greetings!

  Cherine Chalaby: (13:08) Thank you David

  Kavouss Arasteh: (13:13) Yes David working hard on the matter since long time

  Brenda Brewer: (13:14) scroll is on for all.

  Robin Gross: (13:16) I agree with Malcolm and don't believe it is appropriate for us to re-open this settled issue.

  David McAuley: (13:25) Putting myselff in queue as participant, not leader

  Becky Burr: (13:25) I think it would reduce the risk of confusion that would necessarily occur if the panel was using the old supplemental rules but applying the new standard of review (as it must under the bylaws)

  Becky Burr: (13:29) that sounds right

  avri doria: (13:29) confused now.

  avri doria: (13:30) ok, so for now just investigating the process of doing it, not yet deciding on doing it.

  Cherine Chalaby: (13:32) How will the appeal mechanism work if the full standing panel is not sitting en banc?

  Brenda Brewer: (13:33) Great audio, David!

  Bernard Turcotte - ICANN: (13:33) Time check - 27 minutes left in call

  Greg Shatan: (13:51) Hi, all.  Sorry to be late.

  Bernard Turcotte - ICANN: (13:55) time check  - 5 minutes left in the call

  Greg Shatan: (13:55) No need to re-run the meeting for me.

  Bernard Turcotte - ICANN: (13:57) @David - next meeting is Thursday 15 February 1900 - would you like to extend to 90 minutes?

  avri doria: (13:57) works for me

  Bernard Turcotte - ICANN: (13:59) will do

  Robin Gross: (13:59) sounds fine to me

  avri doria: (14:00) bye

  Kavouss Arasteh: (14:00) bye

  Bernard Turcotte - ICANN: (14:00) bye all

  Greg Shatan: (14:00) Bye all!

  Robin Gross: (14:00) thanks, David, and all.  Bye!

  Malcolm Hutty: (14:00) Thank you. Bye all

  David McAuley: (14:00) Bye all, many thanks


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