[CWG-Stewardship] Agenda for meeting 41 on Thursday 16/04 at 17:00 UTC

[Marika Konings]

Olivier, per the notes of meeting #38:

Priority 2 DTs
·        Chairs have reassessed priority two items
·       DT G - Chairs recommend that this dealt with through dialogue with other communities as it is not limited to naming community. Should there be an IPR issue
that is naming specific, the CWG would obtain input from the legal advisors. Call has been scheduled with chairs of CRISP team to co-ordinate, not only on this issue but also broader conversations.
·        DT H (.INT) - Chairs understand that this issue is being dealt with by the GAC - await GAC input.
·       DT I (competition policy & conflict of interest) - CWG chairs consider that this issue is adequately addressed by DT C. Furthermore, legal advisors have
provided input on antitrust matters. If needed, additional guidance could be sought from the legal advisors concerning best practices governance guidance.
No need for a DT.
·       DT J (confidentiality & perception of conflict of interest) - CWG chairs consider that this issue is adequately addressed by DT C. Furthermore, legal advisors
have provided input on antitrust matters. If needed, additional guidance could be sought from the legal advisors concerning best practices governance
guidance. No need for a DT.
·        DT K (OFAC) - issue is being dealt with by ICANN as a whole. Proposed language will be circulated that should cover this commitment.

Best regards,

Marika

From: Olivier MJ Crepin-Leblond <ocl at gih.com<mailto:ocl at gih.com>>
Date: Thursday 16 April 2015 13:12
To: Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>, "cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>" <cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>>
Cc: Paul Kane <Paul.Kane at icb.co.uk<mailto:Paul.Kane at icb.co.uk>>
Subject: Re: [CWG-Stewardship] Agenda for meeting 41 on Thursday 16/04 at 17:00 UTC

Dear Chairs,

thanks for this agenda. Would you please be so kind to let us know about the status all priority 2 DTs hence DT G-K?
Kindest regards,

Olivier

On 16/04/2015 11:59, Grace Abuhamad wrote:
Dear all,

Below is the agenda for meeting 41 on Thursday 16/04 at 17:00 UTC.

Agenda:

  1.  Opening Remarks / Recap of High Intensity Meeting
  2.  Update on communications with CCWG-Accountability
  3.  Update from Client Committee (Greg)
  4.  Outcome of combined DT-C; DT-M; DT-N call
  5.  DT-A recommendations (Paul)
  6.  DT-F recommendations (Alan)
  7.  DT-X recommendations and suggested incorporation (Avri)
  8.  Action plan leading to Public Comment
  9.  AOB
(a) Update on principles
(b) Other
  10. Closing


Best,
Grace


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