14:01:34 From Dave Kissoondoyal : hello everyone
14:01:49 From Heidi Ullrich : Welcome, All!
14:02:52 From Michel TCHONANG LINZE : Hi everyone
14:03:09 From Heidi Ullrich : https://community.icann.org/display/atlarge/Action+items%3A+ICANN69+Planning+Committee+Call
14:07:08 From Maureen Hilyard : OCL has been assigned one x 120 min session for EG-IG
14:08:01 From Heidi Ullrich : Perhaps Veni could be invited to the EG-IG session to discuss the item
14:08:23 From Heidi Ullrich : I understand is normally invited to provide an update.
14:09:26 From Joanna Kulesza : COming up
14:09:59 From Holly Raiche : @ Joanna - Any details on the follow on on the PICs session?
14:10:45 From Joanna Kulesza : @Holly, I believe JZ was looking forward to picking up the discussion we left off last time - does that help?
14:10:53 From Holly Raiche : @ Hadia - one aspect to look at would be the RFC and end users
14:11:09 From Joanna Kulesza : Happy to discuss details if you'd see such an update as useful.
14:11:25 From Lutz Donnerhacke : I was absent during the last weeks due to vacation (in Germany without Internet) and then I had to go a Hospital (still not recovered). May I help on anything? I.e. a technical Demonstration of "how DNS(sec) works?"
14:11:31 From Holly Raiche : @ Joanna - yes, but I need to talk further with him (and OCL on the Platforms theme)
14:15:03 From Joanna Kulesza : "My" short list: 1. Amrita's session (90 mins) 2. OCL's IG session (90 mins) 3. Holly's update from the ICANN68 session (60 mins?) 4. HRs with NCSG (90 mins if that suit NCSG) 5. "Beyond Budapest" with Veni Markovski and update on UN processes (60 mins) proposed by Joanna 6. Jonathan's "Recommendation Trepidation" as originally proposed for the plenary optional 7. "Responsible vulnerability disclosure – seeking a universal standard for protecting end user security" proposed by Joanna
14:15:06 From Cheryl Langdon-Orr : A lot can ve covered in an hour when well designed and implemented
14:15:23 From Joanna Kulesza : @Holly, noted, thank you.
14:16:04 From Holly Raiche : @ Joanna - a 60 minute session on update on PICs would be better than a full 90 minutes
14:16:24 From Cheryl Langdon-Orr : I agree @Holly
14:16:42 From Maureen Hilyard : Thats great Holly - if you could do that
14:17:05 From Joanna Kulesza : @Holly, noted, as originally suggested.
14:17:14 From Cheryl Langdon-Orr : seeing as Voluntary Registry Commitments will be the thing in future
14:18:37 From Holly Raiche : @ CLO - maybe untangle what VRCs are in the scheme of things and how they are ‘enforced’
14:19:30 From Cheryl Langdon-Orr : I guess I would also ask what depth do our attendees need to go into this topic @Joanna at an ICANN Meeting
14:20:04 From Cheryl Langdon-Orr : That makes sense @Holly as this is new terminology for many
14:21:19 From Holly Raiche : And I would hope that my slots aren’t at 0200 hrs in Sydney
14:21:50 From Cheryl Langdon-Orr : the meeting runs in UTC +2 @Holly
14:23:34 From Lutz Donnerhacke : Yes, the last few days this year, CLO
14:24:25 From Cheryl Langdon-Orr : With the ICANN meetings being virtual ATM I believ that makes great sense re GA @Sebastien as there is n leverage advantage that would be seen for people meeting up for a GA where a F2F is being held
14:24:41 From Cheryl Langdon-Orr : n= no
14:24:50 From Holly Raiche : @ CLO - we are 10 hrs ahead of UTC?
14:25:00 From Cheryl Langdon-Orr : Yup
14:26:40 From Holly Raiche : Hopefully, the sessions I lead can avoiding at 0100 to 0400
14:27:22 From Gisella Gruber : NOTE - the PINK sessions are ones that have been added
14:30:51 From Olivier Crépin-Leblond : Re: Session that Joanna's suggested, I fully support it. It would allow for a quick update on the EG-IG, pointing to the full session about these topics with Joanna and Veni
14:31:56 From Gisella Gruber : ALAC & GAC can be in week 2 so if in agreement, will try to confirm a slot with GAC Support ASAP for WEEK 2
14:32:46 From Holly Raiche : @ OCL - where are we up to with Platforms? I am assuming that someone from Europe would also like to present on the proposed European directive?
14:33:56 From Joanna Kulesza : @Holly would likely be Elena
14:34:22 From Joanna Kulesza : there is an .org paper on the proposed EU draft
14:34:24 From Cheryl Langdon-Orr : @Holly the time block for the "day" at the meeting will be running from our 1700 through to 0100 the following day so you should be abed by 0200 ;-)
14:35:49 From Holly Raiche : I’d rather have an earlier time - and need to check to ensure I am not supposed to be teaching at the same time!
14:37:23 From Cheryl Langdon-Orr : My error @Holly we will be in AEDST from Oct 4 so it will be 1800 to 0200
14:37:34 From Heidi Ullrich : @Holly, I’ve made a note on your PICs session to schedule it for the best time possible for you.
14:37:40 From Holly Raiche : Oh dear!
14:37:45 From Cheryl Langdon-Orr : basically think night duty for us
14:37:59 From Cheryl Langdon-Orr : Oh dear indeed!!!
14:38:00 From Heidi Ullrich : Questions for Board: https://community.icann.org/display/atlarge/At-Large+Questions+for+ICANN69
14:38:34 From Holly Raiche : Thanks Heidi. And my one concern - I teach on Wednesday evenings from 6-8 - so I REALLY cannot do those times
14:38:50 From Heidi Ullrich : The deadline for topic/questions to the Board is 5 October.
14:38:59 From Heidi Ullrich : Noted, Holly
14:39:21 From Cheryl Langdon-Orr : So stick to the Mon or Tue slots for you seems safest
14:39:42 From Michelle DeSmyter : Welcome Jonathan!
14:39:49 From Holly Raiche : @ CLO - yes - and early ‘pretty please’
14:40:51 From Heidi Ullrich : Welcome, Jonathan.
14:41:08 From Holly Raiche : When is OCL’s session on Platforms?
14:42:29 From Cheryl Langdon-Orr : That is the IG Session on screen now @Holly
14:43:25 From Holly Raiche : Is that late Wed. evening?
14:45:07 From Cheryl Langdon-Orr : Right at the end of the day Holly so after midnight stat
14:45:11 From Cheryl Langdon-Orr : start
14:45:31 From Holly Raiche : Oh dear
14:46:56 From Cheryl Langdon-Orr : Could that not be in a prep week though @SeB??
14:47:25 From Cheryl Langdon-Orr : Or even week 1?
14:47:53 From Holly Raiche : @ Heidi - could I have a look at where the sessions involving me are - I fear, as CLO said - not ideal timing for Sydney
14:48:34 From Heidi Ullrich : Policy Proposals:
JK's short list: 1. Amrita's session (90 mins) 2. OCL's IG session (90 mins) 3. Holly's update from the ICANN68 session on PICs (in best time for HR and NOT Wednesday evening from 6-8 p.m. her time ) (60 mins?) 4. Human Rights with NCSG (90 mins if that suits NCSG) 5. "Beyond Budapest" with Veni Markovski and update on UN processes (60 mins) proposed by Joanna 6. Jonathan's "Recommendation Trepidation" as originally proposed for the plenary optional 7. "Responsible vulnerability disclosure – seeking a universal standard for protecting end user security" proposed by Joanna
14:48:40 From Lutz Donnerhacke : EURALO GA is on 15.10.?
14:49:10 From Filina Natalia (EURALO Secretary) : No, @Lutz, later later
14:49:33 From Filina Natalia (EURALO Secretary) : Maybe in November, we will discuss it
14:49:34 From Holly Raiche : @ OCL - is the IG session the Platforms one?
14:50:00 From Heidi Ullrich : I’ve color coded them here: https://community.icann.org/display/atlarge/Action+items%3A+ICANN69+Planning+Committee+Call
14:50:11 From Heidi Ullrich : Green means confirmed. Purple means tbc
14:50:58 From Holly Raiche : I think I was ‘volunteered’ - and need to talk to JZ on the content of that session
14:51:21 From Bachollet Sebastien - Euralo : @Lutz we will discuss that during Euralo Board meeting, but my suggestion is to have it in November
14:51:45 From Olivier Crépin-Leblond : yes IG is platforms
14:52:19 From Lutz Donnerhacke : Thx
14:52:26 From Holly Raiche : Thanks OCL - is there someone from Europe also talking in that session?
14:52:58 From Cheryl Langdon-Orr : Winnowing would be nice!
14:53:39 From Cheryl Langdon-Orr : well IMO necessary ;-)
14:54:14 From Joanna Kulesza : How many timeslots do we have left to fill?
14:54:20 From Holly Raiche : @ JZ - we need to chat on the content of the PICs session
14:54:20 From Maureen Hilyard : Unfortunately the Block schedule on the agenda does not point to the google doc
14:54:48 From Joanna Kulesza : Please note we had a proposel from Hadia plus the EURALO specific session that Seb proposed
14:54:58 From Joanna Kulesza : *proposal
14:55:05 From Olivier Crépin-Leblond : @Holly - I thought Chris Buckridge or Suzanne Taylor from RIPE
14:56:40 From Holly Raiche : Thanks OCL - The proposed European Directive is exactly on topic. Could you confirm speaker so that I can work with them - to see what they are covering so that I can talk about the relevant bits of what is happening in Oz
14:57:04 From Joanna Kulesza : 5 sessions in total - 2x90 2x60 1x90 week one
14:57:13 From Heidi Ullrich : correct
14:57:22 From Heidi Ullrich : So 5 policy slots are available
14:57:34 From Cheryl Langdon-Orr : and 1 90 in week 2
14:57:55 From Joanna Kulesza : @Heidi does this include Amirta?
14:58:03 From Heidi Ullrich : No. Those are confirmed.
14:58:11 From Cheryl Langdon-Orr : as at least 1 needs 60 needs to be used for SSAC ALAC ccNSO joint meeting
14:58:15 From Heidi Ullrich : I took Amrita’s and OcL’s into account. Those are to policy
14:58:24 From Joanna Kulesza : Amrita is confirmed, correct? No need to include her in this list?
14:58:34 From Heidi Ullrich : We generally separate the policy sessions from the others
14:58:41 From Joanna Kulesza : so it's Amrita, OCL + 5 slots?
14:58:42 From Maureen Hilyard : Week 2: 2 x 90min ,3 x 60mins (1 has been taken for the joint SSAC, ALAC & ccNso session
14:58:50 From Heidi Ullrich : We can confirm this tomorrow if that is ok
14:58:56 From Cheryl Langdon-Orr : regardless of the list you have WAY TOO many options for the slots available people!!!
14:59:03 From Joanna Kulesza : We're getting there I think :D
14:59:19 From Joanna Kulesza : That's what I was thinking @CLO ;)
14:59:26 From Maureen Hilyard : Week 1: 2 x 90min sessions no 60 min sessions
14:59:27 From Cheryl Langdon-Orr : Stop adding stop procrastinating START culling
14:59:27 From Gisella Gruber : @Heidi @Maureen - THANK YOU - spot on
14:59:53 From Heidi Ullrich : Perhaps if could prioritise the two remaining policy slots: 6. Jonathan's "Recommendation Trepidation" as originally proposed for the plenary optional 7. "Responsible vulnerability disclosure – seeking a universal standard for protecting end user security" proposed by Joanna
15:00:13 From Maureen Hilyard : Sort out the policy sessions tomorrow..
15:01:40 From Heidi Ullrich : @JZ - so Responsibility Vulnerability disclosure is your priority of your two?
15:01:47 From Jonathan Zuck : Happy to do it
15:02:10 From Joanna Kulesza : Well, I'd prioritize JZ's suggestion but happy to follow whatever we decide :D
15:02:18 From Jonathan Zuck : Responsibility Vulnerability was not my suggestion
15:02:37 From Cheryl Langdon-Orr : pity we feel we need to fill every darn slot but what ever
15:03:10 From Heidi Ullrich : @JZ - apologies, JK.
15:03:11 From Jonathan Zuck : We don’t @Cheryl. For sure.
15:03:13 From Hanan Khatib : THank you all,
15:03:24 From Cheryl Langdon-Orr : your already over subscribed SIGH
15:03:27 From Jonathan Zuck : Thanks
15:03:27 From Dave Kissoondoyal : Thanks and bye to all
15:03:27 From Filina Natalia (EURALO Secretary) : Thank you Maureen and all!
15:03:33 From Olivier Crépin-Leblond : bye all!
