Yesim Nazlar:Welcome to the NARALO Rules of Procedures Working Committee Call on Monday, 16 January 2017 at 20:00 UTC
Silvia Vivanco:Hello all
Silvia Vivanco:welcome
Glenn McKnight:Bonjour Louis
Louis Houle:Hello
Silvia Vivanco:Operating Principles Review WIKI page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_NARALO_NARALO-2BOperating-2BPrinciples-2BReview&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=b_iW5yMOSi3PmMX692dOV4-WYHC8YfHe-LyGsdQxUdo&s=LOAEa9k-oVWnbUEdRZEaNH3QCzd1GA7YlEyimpiKwlM&e=
Silvia Vivanco:Welcome all
judith hellerstein:I reminded john more that the call was starting
Glenn McKnight:i did as well
Glenn McKnight:Do you have his cell number?
Glenn McKnight:@judith did you send him a note
Glenn McKnight:i mean text
Yesim Nazlar:John More has joined us on the phone bridge
Glenn McKnight:thanks Yesim
judith hellerstein:I sent him a skype note
Louis Houle:Nope
Louis Houle:Thanks Sylvia for the update.
Silvia Vivanco:You are welcome Louis
Louis Houle:Silvia... (sorry for the typo)
Glenn McKnight:-membership criteria
Glenn McKnight:-membership metrics and participation
Glenn McKnight:-membership dispute process
Glenn McKnight:-consensus rules-rough etc
Glenn McKnight:-voting process- frequency etc
Glenn McKnight:-one sec Alan
Louis Houle:@ John: great
Glenn McKnight:I like what i am hearing
Glenn McKnight:Membership for ALS is a ALAC issue vs the Unaffiliated Membership is a NARALO issue
Glenn McKnight:fine distinction
Silvia Vivanco:correct Glenn
Glenn McKnight:Alan - suggest to identify the problems
Glenn McKnight:#1 was the lack of clear process on warning and decertification
judith hellerstein:I am as well since I have worked on this a lot with glenn
Seth Reiss:I agree with John that the document needs an entire redraft; it needs to be better structured and organized; I agree with Alan that there are a few policy or substantive issues buried in the document that should be decided by the group rather than the drafter
Seth Reiss:For example, why the the unaffilicated only get one vote; this is substantive
Glenn McKnight:Thanks Seth
Glenn McKnight:yes we had a request for a cctld operator recently
Glenn McKnight:to be unaffiliated
Glenn McKnight:The rules should be consistent
Glenn McKnight:one rule for all
Seth Reiss:How about this. John can redraft to structure and organize; and then we all highlight all the substantive issues hidden therein to be diuscussed and decided by consensus
Seth Reiss:This is what Alan is talking about now
Glenn McKnight:Question to Alan from glenn
judith hellerstein:Thanks Alan. This is helpful
Seth Reiss:You can include a clause in the revised principals that the docuemnt shoudl be construed to the extent possible consistent with the ByLaws and MOU
Glenn McKnight:Seth do you have a comment
Glenn McKnight:@seth do you have audio?
Seth Reiss:I think I do, but typing helps me organize my thoughts and be clear
Glenn McKnight:@seth when you can speak up on your points
Glenn McKnight:@silvia we will share Judith and my early observations
judith hellerstein:anyone can be a member of a working group
Glenn McKnight:@seth please speak up
Glenn McKnight:hard to hear
judith hellerstein:i canhear him fine
Silvia Vivanco:we cannot hear you Seth
Glenn McKnight:better
Louis Houle:I could here you
Louis Houle:hear
Yesim Nazlar:@Glenn: please don't forget to mute yourself when not speaking - we hear you typing
Glenn McKnight:muted
Yesim Nazlar:thanks so much!
Glenn McKnight:i am trying to go back and forth
Glenn McKnight:Louis can you chip in your views
Louis Houle:Sure
Glenn McKnight:one sec alan is it a response to Judith ?
Glenn McKnight:If not Louis is next
Glenn McKnight:Louis please proceed after Alan
Glenn McKnight:@silvia please set up a doodle focused on walking through the document
Seth Reiss:Can John alert us once he has finished his draft?
Silvia Vivanco:second week (8,9 10 February)
Louis Houle:Bye everyone!
