Members: Danko Jevtović, Monica Soliño, Nigel Roberts, Eberhard Lisse, Svitlana Tkachenko, Annebeth Lange, Debbie Monahan, Martin Boyle,
Observers/liaisons and experts: Demi Getschko, Jaap Akkerhuis
Apologies: Peter Vergote, Patricio Poblete
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
- Issue to explore review mechanism January 2017.pdf
- Issues to explore and define with respect to the retirement of ccTLDs- v3.pdf
- principles of operation WG.pdf
1. Welcome and Roll Call
2. Confirmation Nigel as nominated chair of the drafting team
• no other candidates
3. Discussion Issues identification papers (included again for your convenience)
• No comments received to date
4. Working methods WGs initial discussion
• WGs to develop internal principles of operation or include in charter? (example included)
• Work plan & anticipated schedule
• Output of the WG (Interim report, Analysis of public comment, if any received, Final report)
• Internal Decision-making
i. Consensus based, minority views to be included in reports.
6. Next meeting (8 February)
Kimberly Carlson:Welcome to the DT-RMRE call #2, 25 January @21:00 UTC
Monica Soliño UYNIC:hi
Nigel Roberts:Hello all.
Kimberly Carlson:Danko, very festive music
Joke Braeken:hello All
Danko Jevtović - .RS:;)
Danko Jevtović - .RS:I am preparing for my ski holiday
demi getschko:hi everybody!
Annebeth Lange:Hello, everybody!
Joke Braeken:Welcome everyone. We will start shortly
el:Can we get this show on the road, please?
Nigel Roberts:Bart is here?
Joke Braeken:Bart is logging in at the moment
jaap akkerhuis:Hi All
martin boyle, Nominet:hi all
Danko Jevtović - .RS:Go Nigel, go !
Debbie Monahan:Hello all, sorry I was a bit later
Joke Braeken:hi Debbie, welcome
Monica Soliño UYNIC:ok
martin boyle, Nominet:@Nigel: 2 PDPs & 1 WG sounds like a sensible approach
el:I also think we should have two separate PDPs
martin boyle, Nominet:@ Nigel: agreed with that point
martin boyle, Nominet:A fundamental difference
Nigel Roberts:bart's right.. it's closely related.
Nigel Roberts:the MA information is very helpful to our discussions.
martin boyle, Nominet:Helpful, Jaap, thank you
el:I find the organization of the windows a bit confusing.
el:The scribe is difficult to follow, always scrolls to the end, and the Chat only shows 2 lines and is difficult to scroll back on a small screen (laptop)
el:The pod with the call details is not required at all
Kimberly Carlson:Eberhard, I will have the room re-arranged for the next call
martin boyle, Nominet:I has the wiki space url...
Kimberly Carlson:I will add those detail to the top of the notes pod
el:Martin, I know, but it takes a lot of real estabe on a laptop screen.
martin boyle, Nominet:it could be in the calendar invite
martin boyle, Nominet:or make that window smaller
Kimberly Carlson:8 February 12:00 UTC
el:and we need to make the main window scrollable enlargable.
martin boyle, Nominet:I will not be available: please record my apologies
Annebeth Lange:Bye, bye
el:didn't we agree on shifting by 6 hours each time
Monica Soliño UYNIC:bye
Danko Jevtović - .RS:bye, thanks
Svitlana Tkachenko:thanx, bye
demi getschko:Thanks, Bart!
Kimberly Carlson:thanks, bye