Sub-group Members: Avri Doria, David McAuley, Elizabeth Le, Greg Shatan, Kavouss Arasteh, Malcolm Hutty, Robin Gross.
Staff: Bernard Turcotte, Brenda Brewer, Samantha Eisner, Yvette Guigneaux.
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word doc
Recording
Adobe Connect replay:
mp3 Replay:
Agenda
1. Admin/Attendance/SOI
2. Status of sign-up sheet;
3. Status of Staff Report Date (currently still showing May 29 (which is itself a revised date))
4. Status/Update (if any) of ICANN Legal/Policy teams with respect to SO/AC education re: IRP roles and charting out process timeframe;
5. Status/update of timing issue
6. First reading on certain issues as per David’s email of May 19th:
a. Retroactivity:
i. Rules;
ii. Substantive standard.
b. Standing (Materially Affected)’
c. Panel Conflict of Interest.
7. Challenges to Consensus policy;
8. Begin discussion on “Discovery, evidence, statements” – I will be unable to send thoughts to list but will be prepared to begin the discussion.
9. Explanation/discussion of the process after we conclude this phase
10. AOB.
Raw Caption Notes*
*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
- Word Doc
