Members: Katrina Sataki, Byron Holland, Alejandra Reynoso, Debbie Monahan, Hiro Hotta, Abibu Ntahigiye, Peter Vergote, Souleymane Oumtanaga, Pablo Rodriguez, Young-eum Lee (late), Margarita Valdes, Stephen Deerhake (12)
NomCom/Observers/Liasons/Regional Organizations: Maureen Hilyard, Jian Zhang, Leonid Todorov,
Staff: Bart Boswinkel, Kim Carlson, Maria Otanes, joke Braeken
Apologies: Nigel Roberts, Peter Van Roste, Dr Ben Fuller, Abdalla Omari, Demi Getschko, Christelle Vaval, Barrack Otieno
Did not attend - no apology sent:
- Draft Agenda ccNSO Council Meeting 7 December 2017 v3.docx
- Draft Agenda ccNSO Council Meeting 7 December 2017 v3.pdf
- 2017 November GNSO Activity Brief to ccNSO.pdf
- Item 4 Electionreport_council_December 2017.pdf
- tem 5 ToR_ccNSOmeetingstrategy_ review December 2017.pdf
- Item 7 ccNSO Membership application .MU December 2017.pdf
- Item 10 Board Resolution 2 November 2017 on Emoji’s.pdf
- DRAFT - ICANN61 ccNSO Agenda - Dec06.pdf
Kimberly Carlson:Welcome to today's ccNSO Council call on 7 December @11:00 UTC
Kimberly Carlson:Oh Pablo, sorry to hear that
Kimberly Carlson:Welcome Byron
Stephen Deerhake:Good morning Byorn.
Kimberly Carlson:Welcome everyone
Katrina Sataki:Heelo everyone!
Debbie Monahan:very early morning good morning :)
Maureen Hilyard:Hi everyone
jian Zhang:Good morning
Bart Boswinkel:Hi All
Stephen Deerhake:Good morning Debbie!
Alejandra Reynoso [.gt]:Good morning ;)
Maureen Hilyard:Early morning from down under
Stephen Deerhake:And a very earlry good morning to ALejandra! ;-)
Pablo Rodríguez:Good Morning Ale, Debbie
Alejandra Reynoso [.gt]:Thank you Stephen... Very early indeed
Stephen Deerhake:Good morning Katrina!
Pablo Rodríguez:Morning Katrina!
Joke Braeken:hello everyone. Welcome.
Kimberly Carlson:The agenda is scrollable now
Kimberly Carlson:Margarita and Souleymane are on audio only
Hiro Hotta:I move
Pablo Rodríguez:Thanks Joke for an outstanding job!!
Joke Braeken:Thank you Pablo, you're welcome
Kimberly Carlson:Agenda being displayed now includes resolutions
Alejandra Reynoso [.gt]:Thank you Kim
Byron:I have a very noisy line. Going to drop off and re-connect
Stephen Deerhake:Did we loe Katrina?
Stephen Deerhake:Lowered now Bart?
Byron:I'm back on the call
Stephen Deerhake:Move to appoint..
Peter Vergote:Hi all, sorry fro being late. Had troubles with Adobe Connect...
Stephen Deerhake:Good morning Peter...
Peter Vergote:Hi Stephen
Stephen Deerhake:Tell them not to be stupid?
abibu:hi all. sorry for being late.
Stephen Deerhake:Sorrry; early here...
abibu:thank you chair
Byron:Nice understatement Katrina:=)
Pablo Rodríguez:Thank you Katrina!
Joke Braeken:I spoke with Nacho, wo promised to submit a list of names
Pablo Rodríguez:I don’t hear anything, is it me?
Joke Braeken:hi Pablo, Katrina is still speaking
abibu:Probably yes, pablo.
Pablo Rodríguez:I don’t hear anything
abibu:breaking but audible for me!
Kimberly Carlson:pablo, you might have to drop and reconnect
Kimberly Carlson:the AC app can be unstable
Pablo Rodríguez:I did much better now
Joke Braeken:good to hear Pablo
Debbie Monahan:thanks Alejandra
Joke Braeken:yes, that request was received.
Alejandra Reynoso [.gt]:Thank you everyone!! :D
Debbie Monahan:no problem - you deserve a good time to start the call :)
Alejandra Reynoso [.gt]:Thank you Debbie :) (hug)
Katrina Sataki:Debbie, please lower your hand!
Debbie Monahan:done :)
Katrina Sataki:thank you! :)
Stephen Deerhake:Byron, thank you. I feel we need to follow the current rules, and I fully expect Nigel to follow through and permit his vetting along with our current Board members. I would be shocked if he would not agree to this.
Debbie Monahan:I think we can say we are going to look at how it operates
Byron:I think in the future we need to have a "none of the above" on the ballot
Debbie Monahan:yes, agree with that Byron
Debbie Monahan:it wasn't clear that was an option
Byron:It was not clear that "spoiling the ballot" intentionally was an option
Joke Braeken:this was the wording used:
Joke Braeken:Kindly mark your preferred candidate (max. 1) for ICANN Board Seat 12, FY18.Seat12: [Seat12] Pierre Ouedraogo [Seat12] Nigel RobertsPlease note: - A maximum of 1 candidate can be selected.- You can submit your vote without selecting any of the candidates.- Each primary contact (as listed in the ccNSO Member database) will receive 1 ballot only. - You can submit this ballot an unlimited number of times. At the close of the elections, only the last vote submitted will be counted.
Joke Braeken:But thanks for the suggestion regarding "none of the above". I noted it down.
Stephen Deerhake:I agree with you Byron. At the end of the day we need to get the background check and voting stuff sorted. Both "spoiling the ballot" and the unintentional results disclosure were an eye-opener for me...
Debbie Monahan:it wasn't spoiling the ballot, as Joke quoted it , not selecting a candidate was a valid option
Debbie Monahan:it just wasn't as clear as having a 'none of the above' option
Byron:Due dilligence checklist looks pretty standard to me.. Nothing particularly concerning
Byron:"None of the above" would be preferable to spoiling the ballot, particularly if it is not really clear - even though it was actually an option.
Stephen Deerhake:I have to tell you Byron I really wish I had the "none of the above" option in voting here in the US. So I certainly support that option going forward.
Stephen Deerhake:Concurr with Byron's comments regarding the minutes...
Debbie Monahan:the timeframe when the vetting all came up was too late for it to be part of the nominations etc for this process so I think there is no reason not to proceed with this
Stephen Deerhake:I move.
Young-eum Lee:I agree also
Young-eum Lee:Happy holidays everyone!
Byron:Bye all. Happy New Year
Debbie Monahan:good night
Pablo Rodríguez:Happy holidays to all
Stephen Deerhake:Cheers All!
Kimberly Carlson:Thank you bye
Alejandra Reynoso [.gt]:Happy holidays! :) Thank you!