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

[Olivier MJ Crepin-Leblond]

Done (to be best of my ability / I have probably made a mess of it so
please check)
Kind regards,

Olivier

On 16/04/2015 14:54, Grace Abuhamad wrote:
> Hi Olivier, 
> You have the correct Wiki page. Staff has not yet produced an updated
> DT Status because we have been focusing on pulling together the draft
> proposal and waiting on more updates for DT-A and DT-F today. You are
> more than welcome to update the page/document if you would like — we
> could use the help!
> Talk to you later, 
> Grace
>
> From: Olivier Crépin-Leblond <ocl at gih.com <mailto:ocl at gih.com>>
> Date: Thursday, April 16, 2015 at 8:40 AM
> To: Marika Konings <marika.konings at icann.org
> <mailto:marika.konings at icann.org>>, 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 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

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

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