Sub-group members: Avri Doria, Cheryl Langdon-Orr, Chris Wilson, David McAuley, George Sadowsky (board liaison), Michael Karnicolas
Observers and guests: Becky Tallarico (Captioner)
Staff: Bernard Turcotte, Berry Cobb, Yvette Guigneaux
Apologies: Herb Waye, Ricardo Holmquist
** If your name is missing from the attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
I. Welcome
II. Overview of Responses Received
a. DIDP
b. Board Deliberations
c. Interactions with Governments
d. Whistleblower protection
III. Discussion of next steps:
IV. AOB
Raw Captioning Notes
(Please note: These are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)
Documents shared on call
None.
Action Items
- Staff – Schedule next meetings starting two weeks from now.
- MK – Will draft amendments to DIDP recommendations as per comments.
- MK – Reach out to ICANN Legal to clarify objections and cost concerns.
Chat
Yvette Guigneaux: Welcome all to the Transparency Subgroup Meeting #8 | 25 April 2017 - 19: 00 UTC!!
Yvette Guigneaux: If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute press *6
Caption First: Please promote me to host so that I may configure the caption pod
Bernard Turcotte Staff Support: Hello all
David McAuley (RySG): dialing in, will be 4154
David McAuley (RySG): i am 4154
Yvette Guigneaux: got it David, thanks
David McAuley (RySG): ok, makes sense
David McAuley (RySG): trying to move the issue on email sounds fine, I think we have a fairly big gap
David McAuley (RySG): I was surprised by the time cap response as well - if that is ok with ICANN then that cap as written seems fine
David McAuley (RySG): objection to format
David McAuley (RySG): they seemed concered with format requests when info was already public
David McAuley (RySG): I may have misread their response then
David McAuley (RySG): I tend to find it a bit confusing as well
Cheryl Langdon-Orr (CLO): agree with you David re finding out more information
David McAuley (RySG): good point Bernie, thanks
Yvette Guigneaux: already done
David McAuley (RySG): sounds right
David McAuley (RySG): none here
Michael Karanicolas: 10K sounds about right to me.
Cheryl Langdon-Orr (CLO): agree with threshold but $10k is possibly too low
Cheryl Langdon-Orr (CLO): agree David
David McAuley (RySG): ok - my mistake
Bernard Turcotte Staff Support: time check - 18 minutes left in call
David McAuley (RySG): Bottom line in my view is we could use more engagement from ICANN staff and appreciate Bernie’s suggestion in that respect
Bernard Turcotte Staff Support: time check - 10 minutes left
David McAuley (RySG): I think their concern may be that the standard of 'reasonable' expectation is arguable and maybe they want clear defined terms that leave no wiggle room - not sure
Cheryl Langdon-Orr (CLO): needs more discussion I suspect
Michael Karanicolas: Action Items for DIDP: - Schedule next meeting- Work on idea for redrafting Recs 11 and 15- Clarify cost sensitive ones – esp. duty to document- Reach out to ICANN legal regarding objection there, and to clarify cost objections.
Michael Karanicolas: 2 weeks sounds about right to me
David McAuley (RySG): agree on 2 weeks as about right
David McAuley (RySG): that sounds right
Cheryl Langdon-Orr (CLO): fine by me
Bernard Turcotte Staff Support: bye all
Cheryl Langdon-Orr (CLO): bye for now then... thx everyone,,,
David McAuley (RySG): thanks all, good bye
avri doria: bye
