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

Olivier MJ Crepin-Leblond ocl at gih.com
Thu Apr 16 12:40:45 UTC 2015


Dear Marika,

thank you very much for this reassuring update. I gather the page on
https://community.icann.org/x/qgwnAw will be updated accordingly?
Or am I looking at the wrong page?
Kindest regards,

Olivier

On 16/04/2015 13:17, Marika Konings wrote:
> 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
>>

-- 
Olivier MJ Crépin-Leblond, PhD
http://www.gih.com/ocl.html

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