Attendees:

Members:  Katrina Sataki, Kristina Hakobyan, Mirjana Tasic, Martin Boyle, David McAuley, Stephen Deerhake (audio only), Sean Copeland, Svitlana Tkachenko, Dejan Djukic, Young Eum Lee

Staff: Bart Boswinkel, Kim Carlson

Apologies:   Liz Williams

Agenda:

1. Welcome and Roll Call
2. Preparation f-2-f Panama
1. WG meeting
2. Presentation to ccNSO
3. Update Travel Support Guideline
4. Initial discussion comments short-term- long term options Reviews
5. Initial discussion/overview Guideline : ccNSO role (special) IANA Function Review
6. Board Due diligence: open issues
7. AOB
8. Next meeting

Documents:

• ccNSO Board Nomination due diligence process version 5 June 2018.docx
  
• Outline overview IFR .pdf
  
• Overview IFR Mind Map.pdf
  
• Overview of short-term and long-term options reviews.pdf
  
• Template working groups.pdf
• GRC_report_Panama_v1.pptx

Recordings: AC room

Chat Transcript:

Kimberly Carlson:Hello all, welcome to today's Guidelines Review Committee Call on 11 June at 12:00 UTC. Welcome back to Adobe Connect.
Mirjana Tasic .rs:Hello all
Joke Braeken:hello everyone!
Katrina:Hello All! :)
Kristina Hakobyan:Hello, everyone)
Kimberly Carlson:I'm working with David as well to join
Svitlana Tkachenko:Hello!
Kimberly Carlson:Hi Svitlana, welcome
Kimberly Carlson:I just shared my screen
Mirjana Tasic .rs:I agree with David's discussion in case if someone revoke the consent, this person should be treated not-eligible for further travel support
Katrina:I 'm afraid this would go against the Regulation :) But, personally, I agree with the proposal
Joke Braeken:short term options: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_specific-2Dreviews-2Dshort-2Dterm-2Dtimeline-2D2018-2D05-2D14-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=K0WXaLM5K9PhNfe0SoiP7y-NN_m0UoBj6Pu8FvUtbto&s=I62VuXEZyxPgX8nk9_OpPQMBEkGJw8WpLTQDKlb6BkU&e= long term options: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D3-2D2018-2D05-2D14-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=K0WXaLM5K9PhNfe0SoiP7y-NN_m0UoBj6Pu8FvUtbto&s=1OSIqDBX2rVIyoySzL8gTcqJfIn7JmozME-7ay7kUv8&e=
Svitlana Tkachenko:ok
Kimberly Carlson:If you are unable to see the small text, you can use the directional arrows at the top of the share pod to increase the mind map to full screen
Kimberly Carlson:all the documents will be available to download on the wiki: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_micFBQ&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=K0WXaLM5K9PhNfe0SoiP7y-NN_m0UoBj6Pu8FvUtbto&s=y2c5cE7LIfy4lqDB0eo8AJ22yRsuPZnrdrbSst7uHew&e=
Mirjana Tasic .rs:Further Devilerables have time in which they should be developed. Somehow this document should be updatede from time to time
Kimberly Carlson:Face to face is Monday, 25 June
Kristina Hakobyan:Is it possible to participate in Panama meetings online?
Kimberly Carlson:13:30-15:00
Kimberly Carlson:Yes, Kristina - there will be remote participation available via AC
Kristina Hakobyan:oh, very nice)
Kristina Hakobyan:Thank you)
Mirjana Tasic .rs:Bue all
Kimberly Carlson:Thank you all, bye - safe travels
Katrina:Thank you! Bye!
Svitlana Tkachenko:Thank you!