Dear all,
Please find below the notes and chat of IANA IPR call #8, held on 08 Aug 16. Recordings of the meeting are currently unavailable due to a technical issue. They will be posted under the Meetings and Work Session section of the Implementation page found here: https://www.icann.org/stewardship-implementation if the issue can be resolved.
Thank you. Nathalie.
IANA IPR Follow-Up Call Thursday, 25 August @ 16:30 UTC
Notes:
1. Legal issues deferred from last week
· Indemnification: nature and duration (assignment agreement) - to be discussed with ICANN Legal
· Arbitration items (license agreement) - Art. 7.4 has a few brackets that need to be eliminated. - to be discussed with ICANN Legal
2. Update on CWG issues discussed last week
· Names community signatory (community agreement) - ICANN will be the counterparty. Looking into ways to proceed without bylaws changes.
· Definition of names community - under discussion, still to be determined.
3. Proposed timeline and process for comment handling
· ACTION (staff): send doodle for meetings on Sept 19 (2hrs) and Sept 21 (1hr)
· ACTION (staff): send doodle for follow-up call week of Sept 5th.
Chat:
Brenda Brewer:Good day all and welcome to the IANA IPR Follow-up call on Thursday, 25 August 2016 @ 16:30 UTC!
Josh Hofheimer (Sidley):Have there been many comments, or more specifically any substantive responses requestingchanges
Josh Hofheimer (Sidley):Correct, CWG does not have any significant concerns, and no comment on the indemnity issue
Alan Barrett:Josh: comments are here: http://ianacg.org/pipermail/ianaiprpubliccomment_ianacg.org/
Alan Barrett:There has been only one comment so far, from the NRO, supporting the draft agreements.
Trang Nguyen:Sorry, having trouble connecting audio
Trang Nguyen:Will be happy to touch base with Sam regarding this.
Lise Fuhr:Agree
andrew sullivan:hurray!
Greg Shatan:If we wanted to formally expand the IANA Function Review's scope to reviewing ICANN's performance as the signatory, that would require a Bylaws change. But that lily does not need to be gilded.
Greg Shatan:Not that I know of.
Jari Arkko:I have heard only what Andrew said
Nathalie Vergnolle:Correct, no call scheduled.
andrew sullivan:Note that this slot will _not_ work on the 8th because the Trust is meeting then