Participants: Alejandra Reynoso, Ben Fuller, Christelle Vaval, David McAuley, Dejan Djukic, Eduardo Santoyo, Katrina Sataki, Martin Boyle, Mirjana Tasic, Stephen Deerhake
Staff: Bart Boswinkel, Kim Carlson, Joke braeken
Agenda – GRC Call 10 April @12:00 UTC
1. Welcome roll-call
2. Approval Guideline – will be sent to the group on Monday, prior to the call.
3. Roles and responsibilities – was circulated on Friday by Katrina, and attached
4. Council elections – link was sent on Friday by Katrina (https://goo.gl/J40Zix)
6. Next meeting: 24 April @12:00 UTC
- Guideline ccNSO Roles&Responsibilities_updated_v5.pdf
- implications ICANN SO implementing and use IRP.pdf
- Guideline Approval Actions BB (SD Edits V2 Clean Copy).pdf
- Council Elections Guideline (Google doc)
Kimberly Carlson:Welcome everyone
Joke Braeken:hi all
David McAuley:Good morning all
Mirjana Tasic .rs:Hello everyone
Ben Fuller:Hello All
David McAuley:Good morning Katrina
David McAuley:well here
Christelle Vaval:hi all
Alejandra Reynoso [.gt]:Good morning ;)
martin boyle, Nominet:Sounded like Katrina really believed she was fine
martin boyle, Nominet:just awakened?
Stephen Deerhake (.as):Not shocked ;-)
Alejandra Reynoso [.gt]:yes Stephen :)
Kimberly Carlson:Today's documents can be found on the wiki: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_acLRAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=dit86MhYTNXVsSZT9xxDmKdO4QC76jt4oWtuZ_Z3zbw&s=u-6c0qGQD0a2ibbYHLwzDIGUh-Bb7_Mu_JOAjOI_yRE&e=
Ben Fuller:Good points David
David McAuley:I may have seen it but did not pick up on it, Katrina's note from last week. So my apology for missing it.
David McAuley:good point Katrina
David McAuley:Good points Stephen and I agree this current byl;aw change does appear non-controversial and basically wired now
Stephen Deerhake (.as):Is this stuff messy enough? ;-) And Approval Action is the easy one!
Bart Boswinkel:Also read Annex D section 1
Stephen Deerhake (.as):I have a flow chart that I will be happy to share when I get it into a readable format.
David McAuley:That answers my question -
Alejandra Reynoso [.gt]:Yes! :) Just need the document .doc or .docx
Kimberly Carlson:I just forwarded to Alejandra
Stephen Deerhake (.as):Kim has it.
Alejandra Reynoso [.gt]:Already received it Kim, thank you
David McAuley:speaking of magic, my flow chart may have "and then magic happens" in the middle
Stephen Deerhake (.as):Most of mine have that box as well David!
Alejandra Reynoso [.gt]:Something happened to the audio... I can't hear a thing :(
David McAuley:my aidio remains fine
Kimberly Carlson:you might have to exit and reenter the AC room
David McAuley:audio, that is
Alejandra Reynoso [.gt]:Now I'm back! Sorry, got disconnected
Alejandra Reynoso [.gt]:I'll do it :)
David McAuley:ok, thanks
martin boyle, Nominet:mass hysteria in the COuncil chamber?
David McAuley:especially if all councilors go mad at once
Joke Braeken:sorry, I lost audio.
Joke Braeken:And ... I am back :)
Stephen Deerhake (.as):3 from NA is a majority.
Eduardo Santoyo:sorry friends but I have to leave now
Stephen Deerhake (.as):No problem Eduardo.
David McAuley:Good bye Eduardo
Eduardo Santoyo:good bye
David McAuley:Martin raises an interesting, important point
David McAuley:thinking through the purpose of threshhold and tailoring provision to take account of regional differences
martin boyle, Nominet:Ah, missed CPH! Sorry!
martin boyle, Nominet:I get the not representing, but they should reflect the interests of the region
martin boyle, Nominet:And would be held to account by that region
David McAuley:I think that describes it well Martin, they will naturall reflect the region but will not specifically represent the region but instead work for the general benefit of ccNSO
David McAuley:maybe the thresshoold could be wither a number or a percentage, whichever is lower
David McAuley:either a number or
martin boyle, Nominet:@David: agree. We need to get diversity and regional concerns look important
martin boyle, Nominet:seems to address, if not answer them, Katrina!
David McAuley:agree Katrina
David McAuley:I will try to state it better in an email
Alejandra Reynoso [.gt]:It is very dense :S
Stephen Deerhake (.as):David, that is also how I understand it --an individual can challange if they can prove harm.
Stephen Deerhake (.as):IRP stuff makes Annex D look like a colouring book...
David McAuley:happy to do that
Stephen Deerhake (.as):Thank you David...
David McAuley:All good fun
Kimberly Carlson:Thank you all, bye
Alejandra Reynoso [.gt]:Thank you! :)
David McAuley:Thanks Katrina, Bart, staff and all
Ben Fuller:Bye all
Mirjana Tasic .rs:Bye all
martin boyle, Nominet:thanks & bye
Alejandra Reynoso [.gt]:Bye :)
Joke Braeken:Many thanks! bye all
Christelle Vaval:thank you
Stephen Deerhake (.as):Thank you Katrina! Bye all!
Bart Boswinkel:Bye all