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

[Grace Abuhamad]

Thanks Olivier! :) 
We¹ll build on your update based on today¹s output.

From:  Olivier Crépin-Leblond <ocl at gih.com>
Date:  Thursday, April 16, 2015 at 9:50 AM
To:  Grace Abuhamad <grace.abuhamad at icann.org>, Marika Konings
<marika.konings at icann.org>, "cwg-stewardship at icann.org"
<cwg-stewardship at icann.org>
Cc:  Paul Kane <Paul.Kane at icb.co.uk>
Subject:  Re: [CWG-Stewardship] Agenda for meeting 41 on Thursday 16/04 at
17:00 UTC

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>
> Date: Thursday, April 16, 2015 at 8:40 AM
> To: Marika Konings <marika.konings at icann.org>, Grace Abuhamad
> <grace.abuhamad at icann.org>, "cwg-stewardship at icann.org"
> <cwg-stewardship at icann.org>
> Cc: Paul Kane <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>
>> Date: Thursday 16 April 2015 13:12
>> To: Grace Abuhamad <grace.abuhamad at icann.org>, "cwg-stewardship at icann.org"
>> <cwg-stewardship at icann.org>
>> Cc: Paul Kane <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
>>> 10. (a) Update on principles
>>> 11. (b) Other 
>>> 12. 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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