Hello all, The notes, recordings and transcripts for the WP2 Meeting #10 held on 22 July will be available here: https://community.icann.org/x/o4VCAw Thank you. Kind regards, Brenda Notes These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript. - Purpose of the call is IRP KA - IRP as proposed could interfere with the GAC advice to the Board. BB - This is a difficult issue.. Getting this right is going to be complicated - they have to be right. Deliverables for WS1 for IRP would be the rules plus a plan for implementation. The implementation committee should be a subset of the CCWG and should be augmented by international constitutional law experts.. DM - Supports. Replace constitutional with governance. GS - Issue with the use of constitutional in this context. BB - Has no issue removing this term. GS - would support this. BB - This is IRP+ - where the plus relates to the member's rights. GS - why do we need international legal experts? DM - Standard should be uniformly stated. Stat rights of the sole member should mesh with the Bylaws. BB - good point - we will refer tot he rights of the sole member as described in the Bylaws AD - International is critical - Bylaws have to be interpreted with an international perspective. BB - Good point BB - section 2 Standing - Should this state that ICANN by contract should not use a contract to deprive anyone of its rights. KA - Issue vs the term take advantage of for GAC. BB - this is not derogatory DM - by contract not deprive a party to go to IRP Both parties going to IRP should sign a document saying they will abide by the results and not go to courts. EM - same, supports. BB - KA is the take advantage issue ok now. BB - RPG concern regarding standing, BB believes this should be ok. BB - Selection process - issue around Board participation, need to be distinct from standard inner nation arbitration. BB - In Paris discussed for selecting a firm for administrative support to find candidates. Specialized head hunting firm internationally that would work with the community to get applications. The community would select the candidates + and overflow pool. this could be an early part of WP2. The proposed candidates would go to the Board which could object for specific reasons. DM - Judicial headhunter - Some legal experience is good but non lawyers can make good arbitrators. Worries that the panel will only be lawyers. Would like wider consideration. BB - the first report mentioned panelists who have legal expt. + additional areas. There are people who have helped set up courts which we will need. to avoid making mistakes. Does not disagree that some panelists who could not be lawyers but it would seem logical for lawyers. Matthew Shears: I agree with David's point that the skill set should be broadened and having individuals with arbitration skills would be useful BB- should we change the defn for panelist that is in place since the beginning.. GS - include arbitration. BB - Selection process is ok, BB - Diversity is an issue - some have suggested in the PC that there should not be more than 2 pann. from one region. DM - Small group therefore easy to fill it from all regions and as such is sensible. GS - Hard limit is worrisome. Diversity has to be secondary to skill set., qualifications has to be first. EM - Support GS - Concerned about legal system diversity. BB - Hearing reasonable efforts + a soft Goal of not more than 2 from the same region. BB - 7 member standing panel. ICANN raised questions regarding capacity or limits. BB mentioned possibility of an overflow pool that would be prevetted panelists that would only be paid if called upon. All ok with this? No objections. BB - KA about the GAC concerns. BB reminds that IRP ruling will not determine how to fix a violation. This opens an opportunity for discussion between the parties.. BB - USG has noted that there should be a test period. GS - Decisions o IRP cannot indicate how to amend? does not seem appropriate to limit the panel in this way. BB - not just yes or no, the rationale to support this is part of the record. BB - KA notes the GAC has established a wg on this topic. Open to working with them. This being said the community is strongly in favour of Binding. Finn Petersen, GAC - DK: DK has said, that "The new mechanisms must ensure that the Board is bound to follow the ruling of the IRP" DM - US idea of testing is good just uncertain how that would work. Binding is good. GS - Binding issue has broad support - it can be appealed to the full panel and how that is done.. Recourse in the courts has to be clarified. BB - There is a possibility of appeal. BB notes that KA does not want to be a hostage of a California court.. Plaintiff winning IRP could go to court to get it BB - Terms, independence from ICANN pre and post. DM - 2 years pre and post. Term 3 years? Does it need a <http://review.to/> review to ensure it sticks to what it should be doing. BB - Good point and related to the USG requirement for a test period. BB prefers 4 years with staggered terms. DM 4 years is goo BB 4/2 is good. KA - IRP request on same topic of an ongoing IRP request. BB -consolidation is important. Doing both could lead to diverse decisions.. other 4 parties should be able to join ongoing process - this is for the implementation group. BB - Settlement can involve formal mediation. BB - Decision already covered. BB - binding David McAuley: Will a 1 member, non-binding panel be available if parties elect? Becky Burr: yes David arasteh: But one member panel shall not be binding EM - does not like CEP BB - some really like it EM - it is opaque to all including affected parties.needs to be more transparent. BB - Good idea for for WS2 GS - CEP has not been reviewed - we may want to do this. CEP as a real mediation service would be very good. Many comments that the experience of the CEP was not good. CEP review should be done in WS2. BB - Good suggestion BB - Subgroup for impl. details. WS1 just needs the Bylaws language. BB - Binding vs non-Binding and what to do about real BONEHEAD decisions? Reviews. DM - Narrow community power to say THIS DECISION MAKES no sense. Panels once in a while come out with CLUNKERS. BB - Revise and expand this as pe3r this discussion to create the report. I will do this anc circulate. BB - there are a lot of details that have to be completed. Implementation sub-group is going to be a big group. KA - support this approach KA - Repeats GAC issue vs Binding BB - Is the issue already addressed with IRP decision not specifying how ICANN hs to address or implement? and the GAC could provide advice to ICANN on how to implement or address the binding request. GS - IRP should be able to challenge GAC backed advice to a Board decision. BB - I hink its not about it being binding or not - if a decision comes down the GAC wants to be able to enter in the consultation.. BB - Scenario - GAC provides advice to Board, refused, there is consultation and an agreement is reached. Someone could claim that decision violates the Bylaws and goes to IRP. The panel could say the plaintiff is correct and the decision violates the bylaws. There is nothing that prevent the GAC from submitting further advice to the Board on this and then there could be further negotiations. KA - yes but the Board would need to continue consultation with the GAC. BB - this is very workable. Thew IRP judgement should not block further negotiations between the Board and the GAC. end of meeting