Members: Katrina Sataki, Abdalla Omari, Stephen Deerhake, Pablo Rodriguez, Alejandra Reynoso, Debbie Monahan, Byron Holland, Abibu Ntahigye, Hiro Hotta, Demi Getschko (10)
NomCom/Observers/Liasons/Regional Organizations: Wafa Dahmani, Ching Chiao, Barrack Otieno, Christelle Vaval, Jian Zhang, Maureen Hilyard, Peter Van Roste,
Staff: Bart Boswinkel, Kim Carlson, joke Braeken, Ariel Liang (ICANN.org Observer)
Apologies: Leonid Todorov, Peter Vergote, Young Eum Lee, Margarita Valdes
Did not attend - no apology sent:
- Item 4.1 Guideline ccNSO Council Election Procedure Final draft.pdf
- Item 7 Draft letter to GNSO re WT 5 CTN.pdf
- Item 7 Note draft letter CTN .pdf
- Item 10 agenda 24 August 2017 January 2016 Advice_Meeting_B_to_Council.pdf
- 2017 13 July GNSO Activity Brief for ccNSO Council.pdf
- 2017-08-ccNSOReport-Discussions within the CCWG-IG.pdf
- [ccnso-council] Update CCWG Auction Proceeds.pdf
Kimberly Carlson:Welcome to the ccNSO Council Call on 24 August @12:00 UTC
Kimberly Carlson:We'll get started in about 20 minutes
Ching Chiao:Hi Kim -- how are you ?
Kimberly Carlson:I'm well, thank you. Hope you are having a good flight
Barrack Otieno AFTLD:Hello Kim, Hi Ching Chiao
Ching Chiao:yup . the network speed starts to pick up a bit
Kimberly Carlson:Hi Barrack
Ching Chiao:Hi Barrack how are you?
Kimberly Carlson:I muted your line - do you still want a dial out?
Barrack Otieno AFTLD:Great thanks
Barrack Otieno AFTLD:No, the connection is quite stable
Barrack Otieno AFTLD:i was worried i might not have good connectivity
Kimberly Carlson:Good to hear - we'll keep your number close just in case
Abdalla Omari:Hallo Everyone
Barrack Otieno AFTLD:Great thanks , Hello Abdalla :-)
Kimberly Carlson:Hello Abdalla
Stephen Deerhake:Good morning all.
Stephen Deerhake:Good morning Joke.
Ching Chiao:Hi Joke
Ching Chiao:Hi Stephen
Abdalla Omari:Hi Stephen
Pablo Rodriguez:Good morning all
Bart Boswinkel:Hi All
Christelle Vaval:hi all
Wafa Dahmani:Hi all
Alejandra Reynoso [.gt]:Good morning
Pablo Rodriguez:Good Morning Ale
Alejandra Reynoso [.gt]:Hola Pablo ;)
Kimberly Carlson:Hello, welcome everyone
Barrack Otieno AFTLD:Captioning ok
Barrack Otieno AFTLD:Sound is ok
Pablo Rodriguez:I can hear you guys but I am not sure you can hear me
Debbie Monahan:hello all
Pablo Rodriguez:It was me Bart
Pablo Rodriguez:Hi Debbie
abibu (.tz):hello everyone
Ching Chiao:Scribe pod is awesome
Debbie Monahan:agree, most impressive
Jian Zhang:big improvement
demi getschko:Hi all!
Pablo Rodriguez:It is quite nice and resourceful
Kimberly Carlson:Thank you all, very happy you find it useful - I will do a quick poll later in the call
demi getschko:Ok! Thanks!
Byron Holland:Having trouble with call. Have been dropped, will call in again
Byron Holland:back on
Barrack Otieno AFTLD:sounds ok
Barrack Otieno AFTLD:proposal from Joke
Joke Braeken:Nomination timeline ccNSO council:START: Tuesday, 26 September 2017 (00:01 UTC)END: Tuesday, 17 October 2017 (23:59 UTC)Applicable guideline: https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_about_guidelines-2Dccnso-2Dcouncil-2Delection-2Dprocedure-2D08may08en.pdf&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=DtgNUj2rStNPTen7pcHLPv2Ns8oprEEKol27yqG3aLs&s=wrZTqd7T9KlV1K-drPjdK5uA-Au4fF52dQPmwlx7nB4&e=
demi getschko:I propose/second (Joke for Election Manager)
Byron Holland:thank you Joke
Joke Braeken:you're welcome Byron.
Pablo Rodriguez: second
Joke Braeken:Nomination timeline Board seat 12:START: Wednesday 20 September 2017 (00.01 UTC)END: Wednesday 11 October 2017 (23.59 UTC)Applicable guideline: https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_workinggroups_ccnso-2Dnominations-2Dicann-2Dboard-2Dguideline-2D01sep16-2Den.pdf&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=DtgNUj2rStNPTen7pcHLPv2Ns8oprEEKol27yqG3aLs&s=IVBV5UG79kP8r5RzA52sWQSYgU4axZkMmgw62rOZULo&e=
Stephen Deerhake:Good luck Joke ;-)
Joke Braeken:Thank you!
Pablo Rodriguez:Congrats Joke!!
abibu (.tz):congrats and good luck
Debbie Monahan:its very very night for me Stephen :)
Debbie Monahan:yes but not to the board
Ching Chiao:what is the down side of Not sending the letter?
abibu (.tz):Yes. But the question is to who?
Pablo Rodriguez: we can hear you
Ching Chiao:we are not voicing out enough ?
Katrina Sataki:that will be the second question
demi getschko:Byron + 1
Stephen Deerhake:+1 @Byron
Peter Van Roste:yes
demi getschko:It seems that no onde disagree
Ching Chiao:fully agree with Byron
Ching Chiao:not sure if the letter needs to go to the Board at this time?
Ching Chiao:we do look forward a dialog with GNSO, but no t to the Board at this time...
demi getschko:I think we must address it to gNSO, but cc the Board..
abibu (.tz):agree with Demi's input.
Barrack Otieno AFTLD:+ 1 to Demi as well
Stephen Deerhake:So where did we end up with this? Who are we sending it to?
Pablo Rodriguez:Demi +1
Ching Chiao:+1 Byron
Debbie Monahan:yes,I agree, the gNSO
Ching Chiao:are we hoping to have a dialog with the Board at this time? I am not very sure
abibu (.tz):GNSO with Board in copy.
Hiro Hotta:No, thanks
Stephen Deerhake:Thank you Hiro for your work on this.
Ching Chiao:Thank you Hotta-san
Debbie Monahan:yes thanks Hiro
Ching Chiao:Hotta-san I'll reach out to you later about the draft
Stephen Deerhake:Do not forget that the ECA has to have a public forum now and then ;-)
Alejandra Reynoso [.gt]:Yes, no problem :)
Byron Holland:Agree with Stephen
Stephen Deerhake:I'm used to it. Whether the jet-lagged community is used to it is another matter.
abibu (.tz):in favor
Wafa Dahmani:unfortunately I have to leave
Stephen Deerhake:Thank you Alejandra for all your hard work on this...
Barrack Otieno AFTLD:Thank you Alejandra
Christelle Vaval 3:Thank you Alejandra
Alejandra Reynoso [.gt]:You are welcome :)
abibu (.tz):Great briefing. Thx.
Ching Chiao:Thank you Alejandra
Kimberly Carlson:Any amount is welcome, thank you!
Ching Chiao:do you accept nomcom councilor chipping in ? :)
Kimberly Carlson:I have put up a poll regarding the live captioning - plese take a moment to answer
Kimberly Carlson:Ching, i will connect with you off line - thank you!
Stephen Deerhake:Can Bart commet?
Bart Boswinkel:Not aware of any news in this area
Stephen Deerhake:Thank you Byron.
demi getschko:I'm fine with Katrina's account
Peter Van Roste:Nothing to report.
Barrack Otieno AFTLD:Nothing from AFTLD
Bart Boswinkel:None from secretariat
Ching Chiao:Pls check my written update on CCWG-AP. Also thanks to Stephen, Pablo, Jian, Peter for their particiaption
abibu (.tz):sorry chair and fellow councillors, i have to leave.
Peter Van Roste:Will we have regular updates from WT5 during this call? I know Annebeth would be happy to provide a written update and submit it for discussion.
Peter Van Roste:Thanks!
Kimberly Carlson:Thursday, in October is actually the 19th
demi getschko:Thanks, Stephen!
Stephen Deerhake:Not great news, true. But we need to be aware of it...
Pablo Rodriguez:Thanks Stephen!
Stephen Deerhake:If he is willing to serve again, I say let's re-appoint him.
Bart Boswinkel:Will do
Barrack Otieno AFTLD:ccNSO should get a gift for Steve
Pablo Rodriguez:I think we should something special for him
demi getschko:I'm in favour to do something special to Steve Croscker
Byron Holland:yes we should do something special for Steve
Ching Chiao:thank-you video ?
Stephen Deerhake:+1 Barrack
Barrack Otieno AFTLD:Maybe a plaque with best wishes from as many ccTLD Managers as can sign
Byron Holland:Not sure what yet, but something unique
Barrack Otieno AFTLD:sure we can think about it and vote :-)
demi getschko:Something good!
Debbie Monahan:hard to follow up the Becky tribute
Pablo Rodriguez:Agreed, lets think about it
Ching Chiao:stevecrocker.ccTLD reserved :)
Byron Holland:Or something that only 160+ ccTLDs could deliver
Peter Van Roste:Vouchers for a dinner in every capital of every ccNSO member.
Byron Holland:Peter, that is a good one:)
Peter Van Roste:He would have two for Brussels (.eu and .be). :)
Stephen Deerhake:We're good here. Bye all!
Debbie Monahan:good night all
Byron Holland:THanks all, bye for now
Pablo Rodriguez:Have a good da/evening all
Peter Van Roste:Bye everyone!
Bart Boswinkel:Bye all
Kimberly Carlson:Thank you all, bye - enjoy the rest of your day
Ching Chiao:thank you all
Alejandra Reynoso [.gt]:Thank you! Good morning!
Barrack Otieno AFTLD:Thank you Katrina and colleagues bye
Christelle Vaval 3:bye all
Katrina Sataki:thank you! bye!
Abdalla Omari:Bye everyone\