[client com] Notes from call - 31 May at 19:00UTC
Grace Abuhamad
grace.abuhamad at icann.org
Tue May 31 19:48:41 UTC 2016
Dear all,
Here below are the notes from the Client Committee call:
Client Committee Meeting #21
31 May 2016 @ 19:00 UTC
This meeting is being recorded
Agenda
1. Annex C
2. PTI Bylaws
3. ICANN-PTI Contract
4. IANA IPR
5. AOB
a. CWG Call on Thursday
b. Other next steps?
Notes
1. Annex C
· Is Paul's point already covered in the document?
· Action: Sharon proposes to expand #4: "The Corporation shall not require a contract in order to provide services to ccTLD registries."
· Action: Lise to follow up with Paul to see what is not satisfactory about the proposed language.
2. PTI Bylaws
· Chairs invite Sharon to CWG-Stewardship call on Thursday at 15:00 UTC.
· Action: Grace to inquire about process for ICANN response to Sidley comments on PTI Bylaws.
· Action: Grace to develop two tables (one for notes to CWG and one for notes to ICANN). Should include Articles as well as Bylaws.
3. ICANN-PTI Contract
· Sidley provided a review of the headers.
· Action: Chairs will relay questions on Contract during CWG-Stewardship call on Thursday (separate from table at this stage).
· Action: Grace to inquire about when a first draft will be delivered for Sidley to review. Also, who would be drafting the statement of work?
4. IANA IPR
· IANA IPR document is undergoing review with Sidley. Sidley will deliver the feedback tomorrow (June 1). Client Committee will assess feedback before deciding how to address on the CWG-Stewardship call.
· Action: Sidley to provide a cover note along with feedback on IANA IPR document.
5. AOB
· Sharon can attend the CWG call on Thursday, but has a hard stop at the two hour mark.
· To the extent that CWG expects to cover IPR or Contract related matters, Josh should be invited to the call.
· Action: Client Com (Chairs) to inform Josh should he need to join the CWG call.
· Action: Client Com (Chairs) to communicate to Trang/Yuko that: the more advance notice, the better. This is important for Sidley to plan their work and better respond to ICANN.
--
Grace Abuhamad
Manager, Public Policy
ICANN | Internet Corporation for Assigned Names and Numbers
801 17th Street NW, Suite 400 | Washington, DC 20006
Direct: +1 202 249 7545 | Mobile: +1 310 200 7638
Interested in the IANA Stewardship Transition?
LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE.
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