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Agenda & Details: 

DC Mtg - Final

Observers are invited to follow the meeting via https://icann.adobeconnect.com/cctreview-observers Note: for details on how to observe break-out sessions, please refer to details in specific agenda items (click on the above to view the agenda).

Day 1 - 6 June

Time: 07:45 – 17:30 EST (timezone converter) 

 

Attendees:

Review Team Members: Calvin Browne, Carlos Raul Gutierrez, Carlton Samuels, David Taylor, Jamie Hedlund, Jonathan Zuck, Kaili Kan, Megan Richards, Stan Besen, Waudo Siganga, Drew Bagley, Jordyn Buchanan, Laureen Kapin, Fabro Steibel, Dejan Djukic, Gao Mosweu

Staff:  Alice Jansen, Brenda Brewer, Eleeza Agopian, Karen Lentz, Margie Milam, Pamela Smith, Karen Mulberry, Brian Aitchison, Antonietta Mangiacotti

Invited speakers:  David Dickinson, Larry Strickling, Fiona Alexander, Steve Crocker

Apologies:   N. Ravi Shanker

Observers: Sabine Meyer, Jeff Neuman, Marketa Petrunova, Taylor RW Bentley, James Cole, Jim Prendergast, Berry Cobb, Jimm Phillips, John Macaluso, Tracy Hackshaw, Alexander Chilikov, Marika Konings, Keith Drazek, Steve Chan, Larisa Gurnick

Recordings:

Transcript: 

Day 2 - 7 June

Time: 08:30 – 18:30 EST (timezone converter

Attendees:

Review Team Members: Calvin Browne, Carlos Raul Gutierrez, Carlton Samuels, David Taylor, Jamie Hedlund, Jonathan Zuck, Kaili Kan, Megan Richards, Stan Besen, Waudo Siganga, Drew Bagley, Jordyn Buchanan, Laureen Kapin, Fabro Steibel, Dejan Djukic, Gao Mosweu

Staff:  Alice Jansen, Brenda Brewer, Eleeza Agopian, Karen Lentz, Margie Milam, Pamela Smith, Karen Mulberry, Brian Aitchison, Theresa Swinehart

Invited speakers: Andrew Mack

Apologies:   N. Ravi Shanker

Observers:  Sabine Meyer, Aaron Pace; Less, Keith Drazek

Recordings:

Transcript: 

Notes/Action items

Update from Nielsen

David Dickinson walked the Review Team through results of the consumer survey

Discussion with Assistant Secretary - Larry Strickling & Chairman of ICANN Board - Steve Crocker

Larry Strickling and Steve Crocker offered remarks to the group on the review effort.

Methodology

The CCT-RT will be using a template to track its observations. Members will be expected to populate the categories - https://docs.google.com/spreadsheets/d/13UUX-w5Fh-R3TG9tXZFvF0mTXXj-2oa7dJpFgn0zhTA/edit?usp=sharing. The repository maps out the existing data that was circulated on the list.  

Safeguards & Trust 

The Safeguards & Trust reviewed and offered comments on the Safeguards Effectiveness Management table https://community.icann.org/download/attachments/58727388/SafeguardMethodandApproachDCF2F%20v2.docx?version=1&modificationDate=1465232055000&api=v2  

The Safeguards & Trust Subteam refined its list of topics – see https://docs.google.com/document/d/1-VN7m2jMhERibUIOo-dfmbM3ATlUOu-xloBpNY5Poxs/edit?pref=2&pli=1 – and identified penholders for each bucket.

The Subteam received presentation from members on their reading list assignments.  

Competition & Consumer Choice

The Competition & Consumer Choice refined their project list and identified assignments from existing data – see https://docs.google.com/spreadsheets/d/13FhLr8tdVfs-_m9KZpMmc3UAetpGZhmzdE35PysEUZM/edit

  • ACTION ITEM: Eleeza to identify ccTLD registration data for ccTLDs not represented in the CENTR data set
  • ACTION ITEM: Subteam Members to write up paragraphs on individual projects and to add to master Google document

Application & Evaluation Process

  • ACTION ITEM - Carlton to send a note to Subsequent Procedures PDP WG
  • ACTION ITEM - Obtain input from Nielsen on how to structure a survey of all applicants
  • ACTION ITEM - Subteam (Eleeza, Jordyn, Laureen, David) to form questions for survey
  • ACTION ITEM - Set up a Subteam call with Nielsen
  • ACTION ITEM - Staff to provide list of applications, GAC formal advice, GAC advice etc
  • ACTION ITEM - Identify list of same words and their own plurals.
  • ACTION ITEM: Megan and David to examine objections and inconsistency of results on string confusion and singular/plural. Staff to get list of data.

Next Steps

  • ACTION ITEM: Staff to discuss budget numbers for FY17 projects 
  • ACTION ITEM: Margie to get back to David on splitting costs of trademark costs survey with INTA
  • ACTION ITEM: Alice and Jonathan to add explanatory blurbs for the research template 

A.O.B

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