[gnso-osc-ops] Actions/Summary: 10 February Meeting
Dear Work Team members, Here are the action items and summary of the discussion from today’s brief meeting. Please note that our next meeting will be held NEXT WEEK on Wednesday, 17 February, at the usual time of 1700 UTC (09:00 PST, 12:00 EST, 18:00 CEST, 19:00 Jerusalem, 00:00 Taiwan). This information also is posted to our wiki at: https://st.icann.org/icann-osc/index.cgi?gnso_operations_team. Please let me know if you have any questions. Thank you. Best regards, Julie Action Items: 1. Statements/Disclosures of Interest: Work Team members should review the attached draft document (in .doc and .pdf) and provide comments to the list in preparation for a discussion on the call scheduled for 17 February. In particular, Work Team members should complete the questions in Section 3.3 and consider whether they are comfortable with them with respect to confidentiality. For reference see Ron's comments on Section 3.2/3.3 in the attached document. 2. Abstentions: Ken will revise the procedures in coordination with ICANN Legal Staff. 3. Nairobi Meeting: Ray will send a message to the Work Team and copy Glen announcing that there will be a face-to-face meeting in Nairobi and requesting assistance from Glen to schedule it. Summary of Discussion: 1. Nairobi meeting: Work Team members agreed to hold a meeting in Nairobi. Ray will notify the team/Glen. 2. Statements/Disclosures of Interest: Work Team members briefly discussed the version of the document with Ron's comments. (See above.) They suggested that to determine the acceptability of the questions in Section 3.3, Work Team members should answer them as a test to determine whether they present confidentiality/privacy issues. Given that there were only three Work Team members attending, it was determined that the next call would be scheduled for Wednesday, 17 February. 3. Abstentions: The Work Team members asked Ken to revise the procedures in coordination with ICANN Legal Staff. Attachment:
GNSO OSC GCOT WT Draft SOI-DOI Policy--ICANN Legal Edits (2) RA.doc Attachment:
GNSO OSC GCOT WT Draft SOI-DOI Policy--ICANN Legal Edits (2) RA.pdf |