Attendees: Tennie Tam, Cameron Kerry, Greg Shatan, Josh Hofheimer, Maarten Simon, Lise Fuhr, Sharon Flanagan, Grace Abuhamad
Notes
Client Committee Call on 9 April 2015 at 14:00 UTC
Agenda (intended as a guide):
1. Briefing Doc – Key Issues & highlights
2. Briefing Doc – Questions and issues arising from the CWG
a. A document of collated questions prepared by Grace (for the record)
b. What are the key themes & concepts
3. Logistics
a. Plans for 13th & 14th April
b.Towards a proposal on the 20th
4. AOB
Notes:
1. Briefing Doc – Key Issues & highlights
Key open items that Sidley views as requiring further discussion and input:
(1) PTI as a seperate legal entity, or not;
(2) Organization of PTI board if a seperate legal entity;
(3) Organization of PRF - frequency of review and structure, scope of mandate;
(4) Review and consequence of PRF review;
(5) CSC -- scope of mandate, organizational structure;
(6) multi-stakeholder organization structure and scope of mandate (not deciding, but communicating to CCWG what this group needs)
2. Briefing Doc – Questions and issues arising from the CWG
Grace to send document of collated questions (for the record).
Give Sidley the opportunity to review the questions and decide how/if to answer.
In some cases, Sidley may need more information in order to provide an answer.
3. Logistics
Sidley will be able to join the CWG calls during the high-intensity meetings on Monday and Tuesday.
(Sharon has a conflict at Meeting #40)
Next call at 15:00 UTC on Friday.
Transcript
The transcript will be posted here shortly
Recordings
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p2q8pnq7s3f/
The MP3 recording is available here: https://icann.box.com/shared/static/b5alcpb24l0vb9brcp9sjoeylqulzyz5.mp3
