[client com] Notes from call on 7 July at 14:30 UTC

[Grace Abuhamad]

Dear all, 

 

Notes and actions below. Recordings and documents will be posted to the Wiki shortly. 

 

Client Committee Meeting #22

7 July 2016 @ 14:30 UTC

 

Agenda:

   1. Discussion of “Proposed Principal Terms of IANA Intellectual Property Agreements”

   2. Update on work in progress (PTI Articles, Bylaws, Naming & Intercompany Agreements)

   3. AOB

 

Notes: 

 

1. IANA IPR

·         In discussions with other communities on IANA IPR, their understanding was that we had agreed to the IETF Trust. There is pressure to move forward with the IETF Trust. Greg has worked through Sidley's assessment and proposed responses. 

·         Walk through "Key Issues" document row by row

 

Action(Sidley): Sidley to revise their comment based on the discussion today (to be solution-oriented)

 

Action (Client Committee): Plan is to communicate revised / resolved comments from Sidley and to invite IETF Trustee / Representatives from other operating communities to meet for a session of clarifying questions

 

2. Update on PTI-related work in progress

·         Sidley working with ICANN directly on these documents

·         Sidley provided comments on the latest versions. 

·         Sidley has no information on the status of naming and intercompany agreements. Next conversation with ICANN is likely to be about why these documents need to be separate agreements. 

·         Concern related to PTI Articles of Incorporation: Are ccTLDs that are not members of the ccNSO being ruled out in the PTI AOI's purpose language (too tied to ICANN?)? 

 

Action(Sidley): Sidley will send latest comments to the Client Committee list as part of keeping the CWG informed. 

 

Action(Chairs): raise the ccTLD concern as part of public comment on PTI AoI from CWG to ICANN (see language above for detail). 

 

3. AOB

None. 

 

 

-- 

Grace Abuhamad

Manager, Public Policy

 

ICANN | Internet Corporation for Assigned Names and Numbers

801 17th Street NW, Suite 400 | Washington, DC 20006

Direct: +1 202 249 7545 | Mobile: +1 310 200 7638

 

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