Participants:  Alejandra Reynoso, Christelle Vaval, David McAuley, Dejan Djukic, Eduardo Santoyo, Katrina Sataki, Mirjana Tasic, Stephen Deerhake

Staff:  Kim Carlson, Joke Braeken

Apologies:  Martin Boyle


1. Welcome and roll call
2. Overview of work items, setting priorities (Katrina)
a. Documents included:
3. Guideline: Approval Action: initial walkthrough (Stephen)
a. Initial draft included * (see below, Stephen’s note
4. Follow-up ccNSO Election (Katrina)
5. Update Council roles and responsibilities Guideline (include geographic diversity criteria) (Katrina)
6. AOB
7. Next meeting: 10 April 2017 time TBD’ ed



Chat transcript:

Kimberly Carlson:Welcome to today's GRC call 27 March at 12:00 UTC.
Mirjana Tasic .rs:Hello everyone
David McAuley:Good morning all - I forgot to charge my phone battery so in Adobe only
Joke Braeken:hello everyone!
Kimberly Carlson:Would you like to test your AC mic?
David McAuley:no thanks - I know it is not working from tests last weel, thanks Kim
David McAuley:yes
Mirjana Tasic .rs:yes very clear
Alejandra Reynoso [.gt]:yes
David McAuley:I need a new headset
Stephen Deerhake (.as):Morning!
Stephen Deerhake (.as):Did anyone hear me just now?
David McAuley:not me
Joke Braeken:I did not Stephen
David McAuley:I did not hear anything
David McAuley:yes
Joke Braeken:yes
Alejandra Reynoso [.gt]:yes Stephen
Stephen Deerhake (.as):Great chart BTW...
Christelle Vaval:good morning everyone
David McAuley:I will be happy to take lead on IRP bit but not yet as we (IRP IOT) are still working through some of the details
Kimberly Carlson:Welcome Christelle
Christelle Vaval:thank you
Kimberly Carlson:Hello Eduardo
David McAuley:nice summary
Eduardo Santoyo:HelKim
Eduardo Santoyo:Hello
Stephen Deerhake (.as):We were?
Mirjana Tasic .rs:Nice chart
Kimberly Carlson:doc can be scrolled
David McAuley:Many thanks for all this work Stephen
David McAuley:given the 21 day period do we need to insert timelines for internal ccnso action
Stephen Deerhake (.as):Thanks David. It's the easy one...
David McAuley:and should we require an "abstention" to be affirmatively noted as such rather than simple inaction
David McAuley:background noise
Stephen Deerhake (.as):Inaction is automatically treated as an abstention.
Stephen Deerhake (.as):Per Bylaws.
Alejandra Reynoso [.gt]:not at the moment
David McAuley:21 days is not a lot of time
Stephen Deerhake (.as):I agree David.
Stephen Deerhake (.as):Worse for Rejection Petition...
Stephen Deerhake (.as):Katrina,, this is the simple one ;-)
Stephen Deerhake (.as):Katrina, I will send you the revised version later today (V0.2)
David McAuley:not here Katrina
Stephen Deerhake (.as):That's how I recall it.
David McAuley:sorry I have no phone
Alejandra Reynoso [.gt]:no, that was it :)
Stephen Deerhake (.as):LOL!
Stephen Deerhake (.as):It's a little fuzzy regarding elections ;-)
David McAuley:I agree with Katrina's proposal - no need to let it go fuzzy
David McAuley:agreed
Alejandra Reynoso [.gt]:I'm in
Mirjana Tasic .rs:agreed
Eduardo Santoyo:agree too
Dejan Djukic:me too
David McAuley:we will build it again and it will be fantastic
Katrina Sataki:I agree, David! :)
Stephen Deerhake (.as):I'm good.
Stephen Deerhake (.as):Hopefully a rejection petition draft Guideline will be ready by 10 April.
David McAuley:Stephen will become known as Mr Annex D
Stephen Deerhake (.as):This will have to be in place by the end of ICANN 59 meeting...
David McAuley:yes -
David McAuley:it will be a bit tentaive as we plow through our iRP work but happy to do it
Kimberly Carlson:as noted, with Daylight Saving - we will meet at 12:00 UTC
Stephen Deerhake (.as):Bettter Annex D than IRP in my view David ! ;-)
David McAuley:there will be things for ccNSO to do for sure re IRP
David McAuley:will do
Stephen Deerhake (.as):I'm maintaining blissfull ignorance of the IRP stuff ;-)
David McAuley:will try to get it to list several days before the 10th
David McAuley:we would welcome you Stephen
Stephen Deerhake (.as):I'm good!
David McAuley:me too
David McAuley:will have a phone on the 10th
Alejandra Reynoso [.gt]:Efficient :)
Mirjana Tasic .rs:30 mins , excellent
Eduardo Santoyo:Thank you
David McAuley:Thanks Katrina and thanks Stephen
Stephen Deerhake (.as):Bye all!
David McAuley:good bye all
Mirjana Tasic .rs:Bye all
Kimberly Carlson:bye all, thank you
Alejandra Reynoso [.gt]:Thank you! :)
Joke Braeken:thank you. bye all!
Alejandra Reynoso [.gt]:Bye :)
Christelle Vaval:bye all

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