[client com] Notes from Client Committee Call on 16 April

Client Committee List for CWG cwg-client at icann.org
Thu Apr 16 15:02:41 UTC 2015


Client Committee Call on 16 April

Apologies: 
Maarten Simon

Agenda: 
1. Punch List
2. Counsels' Work in Progress
3. Structure
4. Lawyers' Role in Preparing Final Report

Notes: 

This work depends on the final outcomes of the design teams and we are
working on finalising that ASAP.
Could deliver a revised and updated form after CWG call today (17:00 - 19:00
UTC)

What is the end goal? What is Sidley's component of this end goal?
1 --> We need a structure/description of the PTI model that is vetted by
Sidley 
2 --> Stengths and weaknesses of the chosen approach (rationale for choice)
3 --> Assistance with the CWG's dependance on the CCWG-Acct

Is the goal to still to get something out for public comment on Monday 20
April?
Yes. We will discuss on CWG call.

Is Sidley expected to write part of the proposal?
No, CWG will write about the model, but Sidley may review. Sidley could
assist with scoping the minimum function of the PTI Board

Deliverables for Sidley
1. Review DT-C (CSC) output for the competition / anti-trust concerns, more
generally on governance best practices
2. Review the CCWG dependencies list (is it specific enough? have we locked
down our dependency on the CCWG)
3. Description of the model to feed into the work of the CWG ("boil down"
the 4 April memo). Include:
               a. Strengths and weaknesses for legal separation model (could
be used as implications of model for the "implications" section of proposal
(section IV))
               b. Updated diagram
               c. PTI Board responsibilities (scoping the minimum function
of the PTI Board)

CWG will submit a proposal that is dependent/contingent on CCWG proposal.
The latest version of dependencies has been sent to Client list.
--> CCWG is still an open field, so focus will need to be on the
"what/where" not the "how"

Timeline: 
10 April ­ deadline for DTs to provide content
13-14 Intensive working days ­ Preparing final proposal
20 Apr (Monday) ­ Start of Public Comment for 30 days
20 May (Wednesday) ­ Close of Public Comment
28-29 May (Saturday) ­ High-Intensity days
08 Jun (Monday) ­ Deliver Names Proposal to SOs/ACs
25 Jun (Thursday) - Deliver Names Proposal to ICG


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