Attendees:
Participants: Alejandra Reynoso, Ben Fuller, David McAuley, Eduardo Santoyo, Katrina Sataki, Mirjana Tasic, Stephen Deerhake, Dejan Djukic
Staff: Bart Boswinkel, Kim Carlson,
Apologies: Martin Boyle, Christelle Vaval
Agenda:
1. Welcome and Roll Call
2. Operating standards Specific reviews: comments to date. Please check the draft Operating Standards in preparation of the upcoming meeting.
3. Rejection Action Guideline: continue discussion, feed-back on proposed language
Google doc: https://docs.google.com/document/d/1VALCKoAjyqGm0fxDgqDKjNQfKU0uH6M78v7yqb5-6j0/edit?ts=5a1323e1#heading=h.ms7gio7m5kht
4. Working items:
See
https://docs.google.com/document/d/100hxd9fmhIDkC4zMZQ-JHioTPv6_Ymnljiq00kxtcb4/edit
5. AOB
6. Next meetings
• 11 December TBC’ed (to be confirmed on 4 December, most likely at 15.00 UTC)
• 15 January 2018, noon UTC
7. Closure
Recordings: Mp3
Documents:
Chat Transcript:
Kimberly Carlson:Welcome to today's GRC call on 4 December at 12:00 UTC.
Ben Fuller:Hi Kimberly, Joke
Kimberly Carlson:Hi Ben
Ben Fuller:Hi Bart
Joke Braeken:hi Ben, hello all
Mirjana Tasic .rs:Hello
Alejandra Reynoso [.gt]:Good morning
Kimberly Carlson:Hello all, welcome
EDUARDO SANTOYO:Good Morning
Joke Braeken:Apologies: Martin Boyle, Christelle Vaval
Kimberly Carlson:doc can be scrolled individually
Kimberly Carlson:welcome David
Bart Boswinkel:Hi David
Ben Fuller:I like the language proposed by David
David McAuley:Hi Bart - sorry to be late
David McAuley:Hi Kim - all
Kimberly Carlson:Stephen is trying to join, having technical issues with AC - will continue to work with him
Bart Boswinkel:@ DAvid: apologies misspeleld your name:-(
David McAuley:There is so much now for SO/AC chairs under new bylaws that there ought to be a formal SO/AC Chair training session each year
David McAuley:no prob Bart -
David McAuley:I might adopt that sp[elling in futuure cocktail parties
Kimberly Carlson:Stephen is on phone/audio only
David McAuley:Good point about chairs and conflicts @ Katrina
Stephen Deerhake:Good morning. Nothing like a reboot to get things going first thing in the AM...
David McAuley:Good point Bart about RT adhering to stds
David McAuley:Bart, are you going to write these points down so we don't lose sight of them?
Joke Braeken:hi David, I hope i captured all points in the notes
David McAuley:Great - thanks Joke,
Joke Braeken:you're welcome.
David McAuley:good points, thanks Bart
Stephen Deerhake:Yikes Bart! Thank you for that walkthrough...
Stephen Deerhake:They described Demi as "semi-qualified"? REALLY?
David McAuley:NDAs are really tricky, at times in conflict with working methods
David McAuley:we have a lot of comments to get down by Jan 15
David McAuley:That would actually be Tuesday night here is US
Stephen Deerhake:Bart, can you throw that confirmation of time on the list?
David McAuley:happy to attend that
Bart Boswinkel:Will do about confoirmation about time
Kimberly Carlson:doc links can be found in the pod in the upper left
Stephen Deerhake:Thumbs up Katrina in the 4.2.1 expansion...
David McAuley:I am tardy on getting comments in on this, apologies. I will do so
Ben Fuller:I will get to it this week
David McAuley:would be with me, as i am late anyway
David McAuley:I have read previous versions and agree with Stephen that we appear to be quite close
Ben Fuller:test
David McAuley:and also offline work on Ops Std - those comments due Jan. 15
David McAuley:Jan 15
Stephen Deerhake:We need to get the Rejection Action Guideline before Council sooner rather than later as come Feburary or so we will potentially get into what I'm calling "Rejection Action Season" due to ICANN Budget matters...
Katrina:yup
Stephen Deerhake:I think we are close with this however... ;-)
David McAuley:Be nice of OPS Stds coulc be extended to end of Jan
David McAuley:none here
David McAuley:thanks Katrina, Bart, Joke, Kim - and all, good bye
Mirjana Tasic .rs:Bye all
Stephen Deerhake:Thank you Joke, Kim, and Bart! (And Katrina!)
Kimberly Carlson:thanks all, bye
Ben Fuller:Bye
Alejandra Reynoso [.gt]:Thank you! bye
