Participants: Alejandra Reynoso, Ben Fuller, Christelle Vaval, David McAuley, Eduardo Santoyo, Katrina Sataki, Martin Boyle, Mirjana Tasic, Stephen Deerhake
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
Apologies: Dejan Dukic
1. Welcome and roll call
2. Review ccNSO meeting re GRC work
a. Decision on decision making council re Approval action and Rejection Petition
b. Simulation Rejection Action Procedure: focus future work
3. Finalization Guideline: ccNSO Council Election Procedure
4. Guideline Approval Action
5. ccNSO Guideline: Rejection Action
a. Definition of “individual” cross community
b. Structure Guideline
7. Next meeting (2 or 4 weeks ?)
- Google Doc - ccNSO Council Election Procedure: https://goo.gl/H127zU
Kimberly Carlson:Hi Ben, welcome
Bart Boswinkel:Hi Ben!
Ben Fuller:Hi Bart, Kimberly!
Ben Fuller:hi Alejandra
Stephen Deerhake:Good morning all. I'm hearing some static...
Mirjana Tasic .rs:Hello all
David McAuley:Hi Katrina, can hear you fine
David McAuley:and Stephen
Kimberly Carlson:Hi everyone, welcome
Stephen Deerhake:OK. A day with working technology! Let's see how long this lasts.
David McAuley:FYI, on IRP guideline, we in IRP group are into a couple of rules that may impact how we do guideline so may need to await just a little
David McAuley:The ICANN train - a new song, maybe?
Alejandra Reynoso [.gt]:I agree, the simulation was a great experience !
Martin Boyle, Nominet:Hi all
David McAuley:I have been reading Annex D recently for another group I am in - can't than Stephen enough for leading on this, what a thicket
David McAuley:I agree w/ Alejandra
Stephen Deerhake:Thicket is a nice way to describe it... ;-)
David McAuley:just generally heard from a few folks that the session was quite informative
EDUARDO SANTOYO:Good morinig..
Christelle Vaval:good morning
Stephen Deerhake:"Complex" = "Rigged" (?)
David McAuley:yes, can still hear
David McAuley:I loved the post it notes on the white board in the hallway outside the ccNSO hall - very witty
David McAuley:What Stephen said, that is how I understand it too
David McAuley:And I agree with what katrina just said about a budget comment
David McAuley:Katrina, that is
David McAuley:GNSO is a mixed bag
Stephen Deerhake:Thank you for that clarification Bart.
David McAuley:Good points by Bart, especially on scope of WG
Stephen Deerhake:My intent is to steal as much of the "agreed to" language from the Approval Action as possible for the Rejection Action so that the WG can focus on the Rejection Action Petition specific language rather than the "wrapper" language.
Stephen Deerhake:How do we justify the delayed seating?
Stephen Deerhake:Practice? I kind of like that... ;-)
David McAuley:Me too - thanks for offering to take a pass at this language Bart
Stephen Deerhake:THANK YOU Alejandra for that!!!
David McAuley:very helpful Alejandra, thanks so much
Alejandra Reynoso [.gt]::) You're welcome ;)
Martin Boyle, Nominet:Alexandra: very useful thanks
Martin Boyle, Nominet:Did you say you'd sent it? I've not seen it yet: when did it go out?
Alejandra Reynoso [.gt]:2 minutes ago
David McAuley:I just got it
Alejandra Reynoso [.gt]:To the list: firstname.lastname@example.org
Martin Boyle, Nominet:Ah: imaptient me - it's just arrived
David McAuley:There was an op stds meeting in Copenhagen, very lightly attended
Alejandra Reynoso [.gt]:I'm glad you have it now Martin :)
David McAuley:I cannto attend on July 31
Martin Boyle, Nominet:Thanks Alejandra
Stephen Deerhake:I'm flexible...
Bart Boswinkel:I am off as well
David McAuley:happy vacation Katrina
EDUARDO SANTOYO:long avations
Bart Boswinkel:by then
Stephen Deerhake:Happy vacation indeed!
EDUARDO SANTOYO:ha ha
Martin Boyle, Nominet:14 is not great for me, but I can do it
Bart Boswinkel:I'll be off
EDUARDO SANTOYO:4 is ok
Stephen Deerhake:I prefer to take my tele-calls in a hammock....
David McAuley:three weeks fine with me, or four
Martin Boyle, Nominet:10/8 fine
Christelle Vaval:it s fine with me
EDUARDO SANTOYO:for me too
Stephen Deerhake:Works for me.
Alejandra Reynoso [.gt]:thursday?
Alejandra Reynoso [.gt]:no problem
Stephen Deerhake:Bart can dial in from his hammock...
Mirjana Tasic .rs:for me too
Kimberly Carlson:7th or 14th re Mondays
Martin Boyle, Nominet:sorry: 7/8
David McAuley:7th, 14th OK
Ben Fuller:I am good with 7 August
Martin Boyle, Nominet:I can do 14/8
Alejandra Reynoso [.gt]:ok
Stephen Deerhake:7th works for me.
Bart Boswinkel:14/8 okay
Alejandra Reynoso [.gt]:either date ;)
Martin Boyle, Nominet:doodle poll?
David McAuley:scheduling always the hardest bit
David McAuley:14th of Aug - sounds great
Stephen Deerhake:14th should work for me.
Kimberly Carlson:I will send calendar invites for the 14th
Stephen Deerhake:I should have a Rejection Draft for people to chew on before then...
Bart Boswinkel:Bye all
David McAuley:wonderful, thanks all
EDUARDO SANTOYO:see you
Stephen Deerhake:Bye All!
Martin Boyle, Nominet:thanks Katrina, bye all
Kimberly Carlson:Thank you all, bye
Mirjana Tasic .rs:Bye