Dear all, The notes, recordings and transcripts for the CWG IANA Meeting # 62 on 6 August 2015 will be available here: https://community.icann.org/x/woNCAw A copy of the action items and notes may be found below. Kind regards, Brenda Action Items * Action (Chairs): reach out to the Chairs of other communities and provide update and suggest next steps. * Action (all): share the memo as widely as possible * Action (all): review the draft and provide any feedback on list within 24h from call (so 13:00 UTC Friday is deadline). * Action (Grace): cancel Client Committee call Notes 1. Opening Remarks * * Calls are nominally scheduled every two weeks * IPR memo sent to group yesterday * Sidley also working on a Bylaws matrix 2. Update on Legal Input * Memo addresses domain names and trademarks * 3 structures that Sidley looked at: - ICANN maintains ownership of rights - PTI becomes owner of rights - a Trust (could be IETF Trust) becomes owner of rights * The owner of the mark needs to exercise some control/oversight of the mark(s) -- risk of "naked license" otherwise * Would be useful to understand how the IETF trust manages existing trademarks * Suggestion: Create small group including the Chairs + 2 others from each community + ICG chairs * Aim to complete this before the end of the ICG public comment in September Action (Chairs): reach out to the Chairs of other communities and provide update and suggest next steps. Action (all): share the memo as widely as possible 3. Update on SLE Work * * Still working * Aiming to finish before September (public comment close) 4. CWG response (if any) to ICG Public Comment * * Suggestion not to comment on the proposal as a full group * ---> Agreement 5. CWG response (if any) CCWG-Accountability Public Comment * * Sidley will assist with validating that the requirements are met in the CCWG proposal * The CWG will submit a public comment to confirm this * Group will be able to review before submission to the CCWG 6. AOB * * Response to Richard Hill: Chairs are working on a draft response (the draft is in line with the ICG response) * SSAC Response: 24h for review of draft. Andrew Sullivan already sent a comment on list. Action (all): review the draft and provide any feedback on list within 24h from call (so 13:00 UTC Friday is deadline). * Update on Transition Facilitation Calls: Fadi had opening remarks on tracks as presented in Buenos Aires (Track for development of plan under Theresa Swinehart; Track for implementation under Akram Atallah). ICANN and NTIA working on extension of contract: two 1 year extensions are envisionned. All calls are recorded and transcribed for reference. 7. Closing Remarks * * Calls are scheduled every two weeks. Action (Grace): cancel Client Committee call * See you in two weeks! Next call will be at 17:00 UTC 20 August.
