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