Members:  Katrina Sataki, Stephen Deerhake, Martin Boyle, Mirjan Tasic, David McAuley, 

Staff: Bart Boswinkel, Kim Carlson

Apologies:  Ben Fuller, Martin Boyle, Christelle Vaval


1. Welcome and roll call
2. Final reading draft Rejection Action Petition Guideline ( to be circulated today, again)
3. Adoption Guideline: ccNSO Travel Funding, to be submitted to the Council
4. Next Steps and status work items:
a. Overview of status Guidelines:
5. Meetings San Juan (ICANN61)
a. GRC meeting
b. GRC presentations
i. Webinar on Rejection Action Procedure?
ii. Overview/progress to date
iii. Presentation on Rejection Action Petition Procedure
c. Working Party ccNSO review tentative meeting
6. Next meeting 26 February 2018, noon UTC.
7. AOB
8. Closure



Chat Transcript:

Kimberly Carlson:Welcome to today's GRC call on 12 February at 12:00 UTC
Kimberly Carlson:Good morning Stephen
Kimberly Carlson:Bart will be on audio only today
Kimberly Carlson:Hi Katrina and Martin
Joke Braeken:hi all.
Mirjana Tasic .rs:hi all
Kimberly Carlson:Welcome Mirjana, welcome all
Stephen Deerhake:Good morning!
Martin Boyle:fine by me
Mirjana Tasic .rs:Sounds OK
Stephen Deerhake:Sounds like a plan. I would like to capture a copy of it before you approve all the changes however.
Katrina:I will do it
Stephen Deerhake::-)
David McAuley:Thanks for help in getting into adobe mtg room
Stephen Deerhake:BTW, Ben Fuller sends his regrets with regards to this meeting...
Kimberly Carlson:Hi David, no worries.
David McAuley:Thanks Joke
David McAuley:our role is strictly on the policy, no - any comments on travel funds in FY19 is for ccNSO generally
Martin Boyle:fine by me
David McAuley:FY19 budget, that is
David McAuley:Yes, by no I meant no?
Joke Braeken:The ccNSO was assigned 17 slots for FY 18, with note that additional slots should be discussed of general community consultation on travel funding ( see: , page 35-37) According to draft budget, and despite leveling of funding the ccNSO is assigned 16 (regular) + 1 (Chair) travel slots. This is same number as FY 18. To date the general community consultation on travel funding has not yet taken place.
David McAuley:Thanks Katrina
Mirjana Tasic .rs:Katrina you are fading from time to time
Joke Braeken:Overview of status Guidelines:
David McAuley:sound is ok here though
Mirjana Tasic .rs:Again
Martin Boyle:and here, too
Stephen Deerhake:Coming in loud and clear ;-)
Mirjana Tasic .rs:OK
David McAuley:very complicated
David McAuley:I don't recall
Kimberly Carlson:1030-1200
Kimberly Carlson:(block 2)
Joke Braeken:1 March is also when the policy webinars will take place
Joke Braeken:
David McAuley:Stephen back
David McAuley:That sounds good Bart
David McAuley:do we know when the call for volunteers will be sent out
Stephen Deerhake:I think we are good to close this meeting out... ;-)
Joke Braeken:@David: we will know more after the council meeting this week
David McAuley:Thanks Joke
Stephen Deerhake:Thanjks everyone!
Mirjana Tasic .rs:Bye all
Kimberly Carlson:thank you all, bye

  • No labels