Attendees:

Members:  Katrina Sataki, Martin Boyle, Dejan Djukic, Ben Fuller, David McAuley, Stephen Deerhake, Christelle Vaval

Staff: Bart Boswinkel, Kim Carlson

Apologies:  

Agenda:

1. Welcome and roll call
2. Webinar on Rejection Action Procedure
3. GRC presentations
    a. Members day meeting
4. ccNSO Review Working Party
    a. Tentative meeting – Thursday, 15 March, 12:15-13:15, room 202
5. Next meeting: Sunday, 11 March 10:30-12:00 (Block 2) – room 209-A
6. AOB

Documents:

Recordings: 

Chat Transcript:

Christelle Vaval:good morning all
Kimberly Carlson:Good day all. Welcome to today's GRC call on 26 Feb @12:00 UTC
Kimberly Carlson:Good morning Christelle and Stephen
Joke Braeken:hello everyone
Martin Boyle:hi Bart, Katrina, all!
Stephen Deerhake:Greetings everyone...
Katrina:Good morning, good afternoon, good evening!
Kimberly Carlson:David will be 5-10 mins late
Bart Boswinkel:It is scrollable
Ben Fuller:Hi all
Kimberly Carlson:Welcome Dejan and Ben
Katrina:Hi Ben! Glad to see you :)
Ben Fuller:Thanks. Feels good to be back
Dejan Djukic:Thank you
Bart Boswinkel:Council itself should be incldeuded as well i.e. chair of ht eCouncil
Katrina:but it DOES NOT have to be your own comment you base your petition on
David McAuley:Sorry to be late - been on phone last five min
David McAuley:so have heard some of Stephen's presentation before getting into adobe
Katrina:this is EXACTLY one of the previous slides - I did not know what to do with it. Is it needed here? was it needed earlier?
Bart Boswinkel:The function is different
Bart Boswinkel:but we can adjsut
Bart Boswinkel:adjust
David McAuley:Thanks Stephen
David McAuley:I think this is good presentation but also think Bart just made a good point about acting within 21 day period so community has 7 days to review, if I heard that correctly.
David McAuley:It might be worthwhile to have a 'canned' pre-warning to the community about these very short time-lines and send it every year at least, maybe more often
David McAuley:Stephen can tweet
Stephen Deerhake:Good idea David. I was thinking I would post warnings to the cctld-community list at various mile posts.
David McAuley:Good point by Katrina about the complexity here - and the desire to be as clear as possible with difficult material
Ben Fuller:Gettin the rejection action sorted is a significant accomplishment
Bart Boswinkel:Include overview of upcoming work?
David McAuley:+1@Ben, and thanks again to Stephen
Stephen Deerhake:I would wait a day or two for additional feedback. I think this issue of 2 classes of councillors needs to be sorted.
Stephen Deerhake:That was a correct summary.
David McAuley:Agree w Stephen re two classes
Stephen Deerhake:Thanks Ben and David for you kind words. At the end of the day it was a group effort....
David McAuley:Nothing here
Bart Boswinkel:Lunch will be provided!!
Ben Fuller:I agree to be on the working party
David McAuley:and she was informative - good idea Bart
Bart Boswinkel:Public comment report is available
Bart Boswinkel:re OS
Bart Boswinkel:https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_files_report-2Dcomments-2Dreviews-2Dstandards-2D21feb18-2Den.pdf&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=qPLUnX0_auOa6dTLaj3_vbJ5C_Yfd2caC6B59AgRxfQ&s=qtl4celmidJdp7IIhBXvhQxVJ8GDSbGVcon4m5BOU18&e=
Joke Braeken:regarding the call for the volunteers for the RWP: could you please send me an e-mail if you are interested in joining?
Joke Braeken:https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_en_announcement-2D19feb18-2Den.htm&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=qPLUnX0_auOa6dTLaj3_vbJ5C_Yfd2caC6B59AgRxfQ&s=WGus4r6m0hZzLzIe-3WIJlUJwSSE7RJnTpUCM8EWbWU&e=
David McAuley:will do Joke - still sorting through my schedule here
Joke Braeken:thank you
Joke Braeken:yes, sorry
David McAuley:i plan to
Stephen Deerhake:Feel free to throw rotten fruit at me in the webinar... ;-)
Martin Boyle:makes a mess of the screen, Stephen
Stephen Deerhake:I'll have a wiper installed on mine, Martin.
David McAuley:In San Juan - looking forward to it.
Kimberly Carlson:Thank you all, bye. I look forward to receiving presentations from some of you ;)
Martin Boyle:I'll be there
Dejan Djukic:Not this time
Joke Braeken:thank you all. Goodbye!
Stephen Deerhake:Bye all!
David McAuley:Thanks Katrina, and all, good bye
Ben Fuller:Bye
Dejan Djukic:Thanks

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