Notes and Action Items from 23 October call
Notes and Action Items from Drafting Team #5 Call - 23 October 1. Roll call . Attendees: Krishna Seeburn, Theo Geurts, Elizabeth Bacon, Steve Metalitz, Farell Folly, Bastiaan Goslings . Apologies: Bastiaan Goslings 2. Review, discuss and confirm support and understanding of all input to date on i, ii, & iii. . Kris has additions to page 1, item i: Apart from the IP this is also used to identify the identity of the holders of domain names as a first level review. This can come from individuals or small companies equally . Do pages 2-3 overlap with anti-abuse purpose? . Action: Beth to share pages 2-3 with DT7 (Marika) and to suggest revisions to pages 2-3 to focus more on use in reg/contract enforcement, but mid-day Tuesday . No concerns expressed to page 1, item ii . Volunteer to add data elements (page 1, item iii) . Action: Steve Metalitz, to add today - done, see below: . Additional text for iii) is given here: "Data tending to establish the identity and/or location of domain name registrant. For example, Registrant name and at least province/country address could be relevant here." . Comments on I,II,II on page 1 - text to be integrated into i,ii,iii on the same page 3. Identify a volunteer to consolidate input into one coherent document, populating Word template . Action: Beth Bacon, by Tuesday mid-day . Action: Chuck to apply any final edits suggested on-list Wednesday 4. Identify a volunteer to draft a brief one paragraph definition of the purpose Definition: Describe the purpose succinctly in one paragraph, identifying who, what, and why . Action: Steve draft definition, send to DT5 list by mid-day Tuesday 5. Timeline a. Items 3 & 4 (new text from Beth and Steve) - not later than midday Tuesday b. List discussion & input on items 3 & 4 - midday Tuesday to midday Wednesday c. Confirm support & understanding - Wednesday afternoon . Action: All DT5 members to review entire draft, including new text to be supplied by Steve and Beth, and comment to list as to whether it's understandable. Google docs link: https://docs.google.com/document/d/1NvoYYmMsjqgt48mAYt5nCr8uPk-E-2IngGt50wDk aFU/edit d. Cancel Thursday call if not needed - Wednesday evening . Action: GNSO-secs to schedule Thursday call, cancelled if everyone expresses understanding Wednesday on the consolidated draft e. Team to present output at ICANN60 in Abu Dhabi - those who will be present in person are Beth, Kris (also attending conflicting ALAC session), Chuck, Theo (may have conflicting NomCom session) . Action: Kris prepare to give intro of team's output in-person, with back up from Beth, and help answer any questions about this purpose from full WG
participants (1)
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Lisa Phifer