Participants:  Alejandra Reynoso, Ben Fuller, David McAuley, Christelle Vaval, Dejan Djukic, Katrina Sataki, Martin Boyle, Mirjana Tasic, Stephen Deerhake

Staff:  Bart Boswinkel, Kim Carlson, Joke braeken

Apologies:  Eduardo Santoyo


1. Welcome and roll call
2. CCWG WS 2 SO/AC accountability report: need to provide input and feed-back?
Findings Ben, others
3. Guideline Approval Action Procedure.
Updated version Google docs and flow
4. Update Guideline Council Roles and Responsibilities
Google doc version is being updated
5. IRP next steps, if any
6. AOB
7. Next meeting and Adjourn



Chat transcript:

Stephen Deerhake:Good morning.
Kimberly Carlson:Good morning
Stephen Deerhake:Looks like its just me today ;-)
Kimberly Carlson:yeah, little early still
Stephen Deerhake:I woke up this AM at 5:15 to the smell of natural gas in my flat... Not a great way to start the week but I have gotten a lot of stuff done this AM...
Kimberly Carlson:wow, thats scary - hope all is back to normal
Joke Braeken:hi Stephen, good morning. Hi Kim
Stephen Deerhake:No. but I turned it off at the meter. New outdoor piping for gas grills...
Mirjana Tasic .rs:Good day
Stephen Deerhake:Good morning Joke.
Kimberly Carlson:Hello Mirjana
Mirjana Tasic .rs:Hello!
Stephen Deerhake:Morning Bart!
Joke Braeken:hello everyone, welcome
Bart Boswinkel:Hi All
Kimberly Carlson:Welcome everyone
Stephen Deerhake:Good morning Alejandra!
David McAuley:Hello all
Alejandra Reynoso [.gt]:Hello :)
Stephen Deerhake:Ben should be here presently.
Kimberly Carlson:Welcome Ben
Ben Fuller:Hi
David McAuley:I also read SO/AC accountability report and agree - no red flags
Stephen Deerhake:+1 David and Ben. No red flags.
martin boyle, Nominet:@David +1
Stephen Deerhake:+1 David. I saw that as well and it had me scratching my head.
David McAuley:as an SO I think it would be wise to respond favorably
Stephen Deerhake:It's accurate.
David McAuley:Stephen is now known as Stephen "Annex D" Deerhake
Katrina Sataki:YES! :)
David McAuley:I missed last meeting, grateful to Bart and others who have given this a good look
Alejandra Reynoso [.gt]:Link to the current displayed document:
martin boyle, Nominet:Thx Alejandra
Mirjana Tasic .rs:I support Katrina's proposal
Stephen Deerhake:Agreed Bart. GANTT chart will be useful.
David McAuley:+1 Mirjana, I think Katrina is proposing a sound way forward
David McAuley:And agree w/Bart to take it up at JoBurg
Stephen Deerhake:How does Council handle the Bylaw change w/o the Guideline in place?
Stephen Deerhake:The F2F GRC meeting will probably conflict with the Community Forum if the current schedule holds ;-)
Alejandra Reynoso [.gt]:Council Roles and Responsibilities:
David McAuley:good point Katrina
David McAuley:OK, sounds fair
David McAuley:thanks Bart
Stephen Deerhake:I have to confess I cannot come up with a situation where the ccNSO would get involved in an IRP but heh, what do I know? ;-)
martin boyle, Nominet:Ooops: sorry
David McAuley:None here
Alejandra Reynoso [.gt]:Council Election Procedure:
Bart Boswinkel:Thank you
David McAuley:thanks Katrina, Bart and staff, thanks all, good bye
Kimberly Carlson:Thank you all, bye
Stephen Deerhake:Thanks all! Bye!
Bart Boswinkel:bye all
Mirjana Tasic .rs:Bye all
Ben Fuller:Bye all
Joke Braeken:thank you very much. Goodbye!
Alejandra Reynoso [.gt]:Thank you, bye!
martin boyle, Nominet:bye all and thanks
Katrina Sataki:Thank you! Bye!!!
Christelle Vaval:bye all


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