Please find the MP3 recording for the GNSO New gTLDs Subsequent Rounds Discussion Group call held on Monday 11 August 2014 at 14:00 UTC at:
http://audio.icann.org/gnso/gnso-new-gtld-subsequent-20140811-en.mp3
On page:
http://gnso.icann.org/en/group-activities/calendar#aug
The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
http://gnso.icann.org/calendar/
Attendees:
Thomas Rickert - NomCom GNSO Council
Dan Rodgers - RrSG
Katim Touray - Individual
Brett Fausett - RySG
Alan Greenberg - ALAC
Martin Sutton - BC
Susan Payne - IPC
Craig Schwartz - Applicant
Jennifer Wolfe - Non Commerical
Dietmar Lenden - RySG
Ron Andruff - BC
Ching Chiao - RySG
Stuart Fuller -RrSG
Rubens Kuhl - RySG
Markus Germann - RrSG
Stephanie Duchesneau - RySG
Iliya Bazlyankov - RrSG
Avri Doria - NCSG
Jon Nevett - RySG
JC Vignes - NTAG
Stephane van Gelder - BC
Lucie Loos - Individual
Tom Lowenhaupt - ALAC
Sam Lanfranco - NPOC
Tobias Sattler - RrSG
Michelle Sara King - SOI
Mavis Hsieh – SOI
Trang Nguyen – SOI
Michael Berkens -SOI
Michael Palage -SOI
Apologies:
Oli Hope - RrSG
Mason Cole - RySG
Philip Corwin - BC
Michele Neylon - RrSG
ICANN staff:
Amy Bivins
Mary Wong
Christine Willett - Observer
Steve Chan
Lars Hoffmann
Terri Agnew
Mailing list archives:
http://mm.icann.org/pipermail/gnso-newgtld-dg/
Wiki page:
https://community.icann.org/x/OrXhAg
Adobe Connect chat transcript for Monday 11 August 2014:
Terri Agnew:Dear all, Welcome to the GNSO New gTLDs Subsequent Rounds Discussion Group on the 11th August 2014
Thomas Rickert:Hello everyone!
Dan Rodgers:Hello :)
Dietmar Lenden - Valideus Ltd:Hi all
Bret Fausett, Interim Chair (Uniregistry, RySG, Council):We'll get started in just a minute.
Terri Agnew:Ron Andruff has joined
Terri Agnew:Lucie Loos has joined audio
Terri Agnew:Stephanie Van Gelder and Tom Lowenhaupt has joined
Mary Wong:To create or update an SOI: https://community.icann.org/x/cYLg
Mary Wong:ICANN Expeected Standards or Behavior (you'll see this every time you log onto a call/meeting): http://www.icann.org/transparency/acct-trans-frameworks-principles-10jan08.pdf
stephane van gelder:That's Stéphane, without an "i", thanks very much!
Terri Agnew:Thank you, sorry about the error
Terri Agnew:Michael Berkens has joined
Ching Chiao (DotAsia):Steve -- are you saying that this WG will still follow the GNSO WG guidline, given it is a Discussion Group ?
Terri Agnew:Sam Lanfranco has joined
Terri Agnew:as a reminder, when joining Adobe Connect please sign in with your first and last name for roll call purpose
Mary Wong:@Ching, not every word or section necessarily, but as a guide in terms of norms, esp in terms of participation and responsibilities of being a member.
Mary Wong:For instance, this group doesn't have a formal Charter, but it might want to reach out at an early stage to other SO/ACs (which is recommended by the Guidelines) and creating a Work Plan.
Terri Agnew:Tobias Sattler has joined
Tobias Sattler:Hi there, sorry for being late on this call.
Dietmar Lenden - Valideus Ltd:Working wihtin a WIKI is good start
Ching Chiao (DotAsia):agree on the WIKI / Google Drive suggeestion, meanwhile would caution on the accessibility issue (i.e. Google Drive may be blocked by certain countries from time to time)
Steve Chan:All, there is a Wiki space already created. I will review the user permissions to make sure members are allowed to contribute content
Steve Chan:Wiki here: https://community.icann.org/display/DGNGSR/Discussion+Group+%28DG%29+-+New+gTLD+Subsequent+Rounds+Home
Terri Agnew:Michael Palage has joined
Tom Lowenhaupt:I'll text it in
Avri Doria:I do not see any way in which a AGB based next round can occur without prior GNSO recommendatons and Board approval.
Tom Lowenhaupt:I wanted to emphasize Avri's point about the titleof the group... "subsequent application proceedures" not rounds.
Dietmar Lenden - Valideus Ltd:yes
Tobias Sattler:Yes
Susan Payne:yes
Sam Lanfranco:yes
Dietmar Lenden - Valideus Ltd:this time looks good
Rubens Kuhl:Australia-based people complained about the time, so we could try accomodate them better...
Jon Nevett:gotta be the weekend then
Rubens Kuhl:My newborn will object to the weekend idea, Jon... ;-)
Tobias Sattler:Regarding a LA meeting, please don't schedule it at 7 am in morning if possible.
Dietmar Lenden - Valideus Ltd:+1 Tobias
Alan Greenberg:I think that whatever words we use may set mind-sets in this DG, but exactly how any further deployment unrolls is not under the control of the titles we use.
Tobias Sattler:Thank you
Ching Chiao (DotAsia):thanks Bret!
Susan Payne:thanks, bye
Sam Lanfranco:bye!
Rubens Kuhl:Thanks @All, bye!
Tobias Sattler:bye
Dan Rodgers:Thanks, bye
Markus Germann:bye
Lucie Loos:thanks bye
Dietmar Lenden - Valideus Ltd:Thanks Breet and all - speak in a month
Agenda
Roll Call / Statements of Interest
Applicability of ICANN principles of transparency and openness
Items for initial review - GNSO Resolution forming this group, GNSO Working Group Guidelines, GNSO Policy Development Process (to serve as a reference point for the DG)
Discussion of Work Plan – Review of Interim Chair's Draft Work Plan and discussion of alternatives and tools for completing work
Election of DG Leaders – The DG may elect to have co-chairs or vice-chairs. Once selected, the DG Chair(s) will need to be confirmed by the GNSO Council.
Confirmation of next meeting
In regards to the bullet for the Election of DG Leaders, if you would like to put forth your name for consideration for a DG leadership role in advance of the discussion during the call, please do so by responding to the group email list.
