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<div class="WordSection1">
<p class="MsoNormal">Hello all,<span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The notes, recordings and transcripts for the IRP Implementation Oversight Team (IOT) Meeting #5 – 20 July 2016 will be available here:
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><a href="https://community.icann.org/x/si2OAw">https://community.icann.org/x/si2OAw</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal">A copy of the notes may be found below.<span style="font-family:"Calibri",sans-serif;color:windowtext"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thank you<span style="color:#1F497D">.</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Kind regards,<o:p></o:p></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in">Brenda<o:p></o:p></p>
<p class="MsoNormal" style="border:none;padding:0in"><o:p> </o:p></p>
</div>
<h3 style="margin-top:22.5pt;background:white"><strong><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333;font-weight:normal">Notes</span></strong><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></h3>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo4;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr Chairing<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo4;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">16 participants, 1 Presenter, 2 staff.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Apologies for the short time for reviewing the documents. No final decisions will be made today as confirmed on the list. This document is
a consensus between ICANN Legal and Sidley on the Supplementary Procedures. There are questions for this group to consider as per the CCWG recommendations and as such we will be going through the red-lined document.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: </span><span class="apple-converted-space"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue"> </span></b></span><strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">ACTION
for ICANN Legal and Sidley may need to modify this to include the PTI Causes of Action. Need to ensure all disputes types are covered.</span></strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr - question to drafters - why the limitation re in advice from SOACs, Ed McNicholas - was meant to be an example as including but not limited
to – Samantha Eisner - agree. Chat seems to support.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Does the definition of claimant need to pick up the PTI clauses. Ed McNicholas - the definition of disputes was lifted from the Bylaws - have
to check vs DEFINITIONS 1B and 1C. <o:p></o:p></span></p>
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</span></span></span><![endif]><strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">ACTION Ed McNicholas Agree claimant definition has to be modified to reflect B and C.</span></strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Emergency Panelists - suggested language for this works for me - no comments.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Definitions for IRP panels. Procedures Officer concept for consolidation etc.David McAuley: This concept seems fine.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Purposes of the IRP is useful to make the document understandable.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Scope - David McAuley - need to take care to address appeals of consolidation. May be a good point to add the Bylaws to the inconsistency
rules. Becky Burr: interesting and potentially important point. Samantha Eisner - we would fully agree with this - this shows this must be done very carefully. Becky Burr: summarizing the Bylaws are the ultimate source of authority - however Samantha Eisner
is reflecting some points with respect to the provider who needs a fully fleshed out document. We need to ensure we have very carefully reflected the Bylaws in this.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: David McAuley's point on consolidation etc. what happens if the rules change on appeal - this is a good and hard question. Another such question
a process by which the supp. procedures could be modified since this process is not in the Bylaws. David McAuley: maybe we could apply later rules but give party an opportunity to show prejudice by that. Becky Burr: seems reasonable. Samantha Eisner - would
this apply to existing IRPs? Need a delineation between existing rules and what we are working on here. Two questions - are we modifying IRPs that are currently under way. Secondly how would iterative rule changes be brought in. Becky Burr: David McAuley 's
procedures would be fine for when the new rules in place - we need to have a separate discussion with respect to current cases. Samantha Eisner rules for ongoing cases should be the rules when it was filed. Ed McNicholas: agree with David McAuley. Amy Stathos:
we need to look at this. Need to have the rules that are in place when you file the ones that apply to ensure certainty.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Gregory Holly: substance vs procedure point - agree with Ed McNicholas<strong><span style="font-family:"Arial",sans-serif">. </span></strong></span><strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">Becky
Burr: ACTION asking the legal drafters to recommend something on this point.</span></strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: I want to put a marker down re the substantive standard. I have very significant heartburn about the current standard of review and I want
the opportunity to discuss that in the context of existing IRPs – for a later conversation.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Panelists - Can a drafter explain the last few sentences of this section - Ed McNicholas: this is a reference out to the ICDR rules - question
is do we want to proceed with their rules. Amy Stathos - yes this has come up - a panelist passed away on a case and the party picked a new panelist. Becky Burr is this the ICDR rules. Amy Stathos: uncertain. Ed McNicholas: the supplemental has a reference
back to the initial selection procedure. Becky Burr: should use the rules in place here vs introducing new rules for this.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Time for Filing. There was no specific time in the CCWG recommendations. David McAuley: glad this is days and not business days. and strongly
support footnote 14. Recommends 45 days. David McAuley: Under para 4, time for filing, I support 45 or 60 days – I don’t think we can use the term “business days” as that varies around the world. David McAuley: I like footnote 14 on para 4, time for filing,
requiring that fees be paid in order to have met deadline. Becky Burr: what is the current requirement? Amy Stathos: 30 days following the posting of the Board materials. Becky Burr: Robin Gross any thoughts on timing? Robin Gross: I believe it was in the
30-45 days also. Samantha Eisner: 30 days, increased from 15. Becky Burr: we will be suggesting 45 days as a straw man. Support in chat for this<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr - Conduct of the review - Proposed language seems to correctly reflect our discussions. David McAuley: Is there any way to put a high hurdle
on panel calling live testimony? Becky Burr - There is a debate to be had on this point for us for in-person meetings. Samantha Eisner - Sidley has recommended language that is different from that proposed by ICANN Legal. Look forward to guidance from the
IOT on this while keeping in mind the effectiveness and costs. Live-person testimony generates skyrocketing costs. Need strong oversight for this. Ed McNicholas: the mechanism proposed is default efficiency - but allows the panelists discretion - there is
an inherent restriction in here and panelists would be guided by the wish of the community in the Bylaws. Amy Stathos: just want to confirm we need to talk about this more - live testimony is an order of magnitude more expensive. Discretion of the panel may
not be sufficiently restrictive. If we want to be certain we properly reflect the wish of the community, we need more language. Becky Burr: does the current language include IN THE EXTRAORDINARY EVENT? Amy Stathos; yes. Becky Burr: So the current language
allows the panel latitude (Amy Stathos - but no witness testimony - the experts added this in the 2013 rules). Becky Burr: we are going to talk about this next week - we need to all reflect on this and discuss on the list - generally agreed. Still very much
a discussion point.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr Written Statements - straightforward.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr - Section 7 Consolidation, Intervention, and Joinder - there are no existing rules for this. The CCWG recommendations asked for this. David
McAuley: good idea to give the panel some discretion on this but there needs to be a time limit on this. Also need page limits for this. Amy Stathos: consolidation and joinder issues - we have some experience in the new gTLDS and another where the same lawyer
represented different parties. Becky Burr: interveners? Amy Stathos: new gTLD programs. Becky Burr: would be useful to affirmatively contemplate where one party makes a claim re Bylaws and another party is directly affected. David McAuley: I agree panel discretion
will be wise in para 7 on consolidation, intervention & joinder but I also think we should look for some objective “cut off” time to stop these kinds of things once evidence starts coming in – to avoid confusion and avoid the need for parties to restate positions
in light of new allegations David McAuley: Also on consolidation, there should also be a cumulative page total so one party can’t be unduly swamped by several joined parties. Becky Burr: courts usually have rules on page limits etc.<span class="apple-converted-space"> </span></span><strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">ACTION
- Can the drafters suggest something here.</span></strong><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: 8 Discovery Methods - no existing rules on this. This is complicated and important issue which goes to accessibility on one side and to due
process on another. Samantha Eisner: This is a significant change from the current rules which will require the IOT to properly consider all aspects - there is divergence bet the legal teams on this point. Again issues of costs and efficiency. Ed McNicholas:
this was deferred to the discussion in the IOT - the question is what discretion does the panel have - due process question is central here (forcing disclosure of documents). Could simply have a requirement to have each party disclose relevant documents which
would be policed by the panel. We could also look into having the panel decide based on facts and circumstances - much debate to be had here. Becky Burr: critical discussion - we need to discuss this on the list. Next call needs to discuss these points.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: Summary dismissal - this seems consistent with the recommendations. Robin Gross - believe we struck Vexatious.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr - 10 - Interim Measures - based on the Bylaws.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr - 11 - Standard of Review - taken from the Bylaws.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr- 12 - IRP panel decisions - from the Bylaws.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr 13 same.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr14 - Appeal - based on the final proposal but need to discuss next week.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">David McAuley: The interim measures in para 10 seem fine but also appear to be ex parte. There should be added a review of sorts within a short time as
well – a chance to rebut. As to the standard of review, para 11, perhaps this is a bit over the top following the DotAfrica case, but shouldn’t we add a sentence at Para 11.a. along lines like this: “The IRP Panel has no authority to fashion any kind of relief
of any nature to such findings of fact in light of the fact that its ultimate<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Becky Burr: I will kick off the discussions on the list over the coming weeks. Everyone should read this document in detail. Would like to thank all lawyers
who drafted this. Call next week.<o:p></o:p></span></p>
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<strong><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333;font-weight:normal">Documents Presented</span></strong><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></h3>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><a href="https://community.icann.org/download/attachments/59649458/CCWG%20Counsel%20Draft%202016%2007%2019%20-%20Redline%20against%202013%20ICDR%20Supplemental%20Procedures.pdf?version=1&modificationDate=1469023740000&api=v2">CCWG
Counsel Draft 2016 07 19 - Redline against 2013 ICDR Supplemental Procedures.pdf</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><o:p> </o:p></span></p>
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