Zoom chat: 2020-06-17 Consolidated Policy Working Group Call

13:57:28 From Adrian Schmidt : Thank you Michelle! Good afternoon here in cold Lacombe, AB
13:57:55 From Adrian Schmidt : It's okay - the price to live in Canada
13:58:20 From Oksana : Hi everyone
13:59:06 From Michelle DeSmyter : If you would like to follow along with RTT today, please click on the link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
14:00:42 From Peters Omoragbon : Hello I can hear u
14:00:52 From Peters Omoragbon : You re not hearing me
14:00:58 From Michelle DeSmyter : No, I am not hearing you
14:01:22 From Peters Omoragbon : Pls what is wrong
14:01:56 From Evin Erdogdu : Hello all, welcome
14:02:15 From Adrian Schmidt : Hey bad oy
14:02:16 From Adrian Schmidt : oy
14:02:25 From Adrian Schmidt : You deserve to live where you live Glenn
14:02:46 From Glenn McKnight FBSC : Hey. did the two days of ARIN today
14:03:01 From Glenn McKnight FBSC : Hey Adrian how was the NANOG?
14:03:26 From Glenn McKnight FBSC : We had a good session on the NOMCOM Review today. and we had three current nomcom folks on the call
14:03:29 From Joanna Kulesza : Hi all!
14:03:30 From Dave Kissoondoyal : Hello everyone
14:03:43 From Eduardo Diaz - NARALO : Hello again
14:03:50 From Adrian Schmidt : yes ARIN ended today. Nanog was okay, some of the talks. The issue sometimes is way too much and being virtual you cannot take time off from your work, and since IT we are essential we don't stop working... :(
14:03:52 From Glenn McKnight FBSC : Hey Ed are you following me?
14:05:12 From Glenn McKnight FBSC : Just a reminder that the Social media volunteer spots are mostly absent
14:05:24 From Glenn McKnight FBSC : Contact Evin for the link to the spreadsheet
14:05:27 From Dave Kissoondoyal : 2 webinars + 1 call just finished and starting the 2nd call for the day
14:05:56 From Cheryl Langdon-Orr : That was me just coming in on phone bridge
14:06:10 From Evin Erdogdu : Thanks Glenn, here is the spreadsheet (please sign up!): https://docs.google.com/spreadsheets/d/11L7HPTFkk2qQRjnUKphgqKv9cvMlcoKfU_xPzgURILs/edit?usp=sharing
14:06:36 From Maureen Hilyard : Yes @Dave for many of us this is our third meeting of the day already.. and more to come today .. such a busy time
14:07:05 From Dave Kissoondoyal : +1 Maureen
14:07:19 From Roberto : At some point in time we need to prioritiseize and optimise…
14:07:48 From Cheryl Langdon-Orr : #5 for me @Maureen but only presenter in 2
14:08:32 From Maureen Hilyard : OMG Supermeeting person, Cheryl!!
14:09:07 From Cheryl Langdon-Orr : Not by design
14:10:35 From Olivier MJ Crepin-Leblond : I don't know how your Internet connection can take this @Cheryl :-)
14:10:58 From Michelle DeSmyter : If you would like to follow along with RTT today, please click on the link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
14:11:21 From Javier Rua-Jovet : EPDP Chair is AWOL?
14:13:19 From Cheryl Langdon-Orr : Not AWOL he was always only available to end of June
14:13:28 From Javier Rua-Jovet : ahhhh
14:13:35 From Olivier MJ Crepin-Leblond : AWL - with leave. He has said he was available until June and then had another appointment
14:14:14 From Javier Rua-Jovet : thx CLO & OLC. I misunderstood. Thx!!!
14:14:25 From Javier Rua-Jovet : OCL
14:14:32 From Eduardo Diaz - NARALO : Is there $$ to support a phase III?
14:14:37 From Hadia Elminiawi : I am now
14:14:50 From Claudia Ruiz : Hadia is on the call
14:15:57 From Alan Greenberg : There was a proposal to defer the mechanism, but that was not accepted.
14:24:06 From Hanan Khatib : i cannt hear you
14:25:16 From Michelle DeSmyter : @Hanan - please let me know if you need a dial out or you might want to reconnect your zoom audio as well.
14:25:31 From Michelle DeSmyter : If you would like to follow along with RTT today, please click on the link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
14:44:22 From Glenn McKnight FBSC : I will be volunteering doing the social media during this session
14:52:28 From Marita Moll : Christoper's point on retaining flexibility makes sense
14:54:50 From Marita Moll : We cannot predict changes in the future that might be needed
14:57:03 From christopher wilkinson : Metrics: ICANN should have a permanent economics/business department responsible for publishing all relevant metrics.
14:57:33 From Jonathan Zuck : Pretty similar to Rec 1 from the CCTRT, @CW!
14:58:10 From Nadira AL-ARAJ : @Christoper, does ALAC rep be part of putting this Mertics
14:59:52 From Jonathan Zuck : Makes sense to address Rec 3
15:01:25 From christopher wilkinson : @Nadira +JZ, Indeed, but it became clear that this was necessary several years ago, but as far as I know, ICANN has still not acted and continues to out source some data and defer to confidentiality for other data.
15:03:32 From Jonathan Zuck : It’s for sure an ongoing problem but at least it WAS one of the board accepted recs from the CCT
15:03:42 From Jonathan Zuck : So they are attempting to implement
15:03:58 From Glenn McKnight FBSC : lost audio
15:04:23 From Maureen Hilyard : lost Justine.
15:06:56 From Hanan Khatib : if anybody can contact Justine tell to leave the meeting and join again
15:12:58 From Jonathan Zuck : Belgium. It’s in the genames quiz!
15:13:25 From Cheryl Langdon-Orr : Correct @Justine!
15:21:25 From Jonathan Zuck : The talking point doc currently mentions ALL of the subproc sessions but applying them directly to the issue areas would be a good idea, that’s all
15:26:11 From Bill Jouris : Support
15:26:36 From Gregory Shatan : Support as well
15:27:35 From Cheryl Langdon-Orr : How the Board acts and reacts to GAC Advice is in the Bylaws this text was very carefully crafted to not interfere with that
15:28:16 From Cheryl Langdon-Orr : that was an extreme and edge view of course ;-)
15:28:33 From Cheryl Langdon-Orr : common sense and bylaws prevailed in that discussion
15:28:50 From Marita Moll : Should we have vote
15:29:40 From Marita Moll : I agree that we should keep a negotiating position
15:30:16 From Cheryl Langdon-Orr : who are we negotiating with CW? we either influence the SubPro outcomes OR advise the Board
15:31:44 From Cheryl Langdon-Orr : Agreed @Greg
15:31:45 From Javier Rua-Jovet : +1 @Greg’s rationale and position.
15:32:01 From Marita Moll : There must have been a reason for that line that isn't coming through
15:32:30 From Marita Moll : as every word in these things is weighed and reweighed
15:32:46 From Cheryl Langdon-Orr : it was pre bylaw changes post IANA transition language
15:33:23 From Javier Rua-Jovet : +1 @Alan
15:33:53 From Marita Moll : Thanks Cheryl. That's important to know. Then it would just be an alignment
15:34:08 From Cheryl Langdon-Orr : Correct july is our current planning
15:34:13 From Alan Greenberg : Regarding CW's comment to save this for later, this PDP has been going on for 4+ years and hopefull will not go on forever. There is no later!
15:34:23 From Cheryl Langdon-Orr : Yes @Marita exactly
15:34:29 From Hadia Elminiawi : Thank you justine
15:34:42 From Cheryl Langdon-Orr : Great work as usual Justine!
15:34:43 From Marita Moll : In that case, I would go along with the suggested change
15:35:11 From Gregory Shatan : Thank you Justine!!!!
15:35:37 From Judith Hellerstein : yes. great work
15:38:26 From Glenn McKnight FBSC : A request by Sally for feedback on ICANN's involvement to Schools of IG
15:38:32 From christopher wilkinson : Good night. Thankyou all. CW
15:39:37 From Hadia Elminiawi : good night CW
15:39:38 From Judith Hellerstein : @glenn that goes to the OFB-WG
15:40:34 From Justine Chew : I should think not since it's a virtual meeting
15:40:41 From Hadia Elminiawi : Interpretation starts on the 6th I think
15:41:21 From Jonathan Zuck : Thanks!
15:41:22 From Abdeldjalil Bachar Bong : Thanks and bye
15:41:23 From Cheryl Langdon-Orr : Bye for now then...
15:41:28 From Alberto Soto : Thanks, bye bye!!
15:41:29 From Hadia Elminiawi : Thank you all - bye
15:41:32 From Hanan Khatib : thank you all ,
15:41:33 From Gregory Shatan : Some of us will need to recover from KL time....
15:41:37 From Roberto : ’til next week…
15:41:37 From Judith Hellerstein : bye all
15:41:38 From Javier Rua-Jovet : awesome work by Justine as always
15:41:42 From Marita Moll : Okay -- bye all.
15:41:45 From Javier Rua-Jovet : thx OCL
15:41:46 From Evin Erdogdu : Thank you all!
15:41:47 From Javier Rua-Jovet : ciao
15:41:49 From Ricardo Holmquist : bye
15:41:52 From Gordon Chillcott : Thanks and bye for now
15:41:56 From Gregory Shatan : bye!
15:42:06 From Dave Kissoondoyal : bye