The next Framework of Operating Principles Cross Community Working Group teleconference is scheduled for Thursday 21 January 2016 at 1500 UTC
For other times: http://tinyurl.com/z2s79v6
Adobe Connect WITH AUDIO enabled: https://icann.adobeconnect.com/principles-cwg/
Agenda:
- Roll Call/SOIs
2. Discussion of Circulated Draft Framework
3. Next Steps
Documents for Review:
CWG Life Cycle Process_Framework v0.01
MP3 Recording: http://audio.icann.org/gnso/gnso-cwg-principles-21jan16-en.mp3
Meeting Transcript:http://gnso.icann.org/en/meetings/transcript-framework-op-principles-21jan16-en.pdf
Attendees:
Ali Hadji
Avri Doria
Becky Burr (.us)
Berry Cobb
Cheryl Langdon-Orr
Jim Galvin
Apologies:
Annebeth Lange
ICANN staff:
Bart Boswinkel
Mary Wong
Marika Konings
Steve Chan
Glen de Saint Gery
Michelle DeSmyter
Adobe Chat Transcript for Thursday 21 January 2016:
Nathalie Peregrine:Dear all, welcome to the Framework of Operating Principles Cross Community Working Group meeting on the 21 January 2016 at 15:00 UTC
Ali Hadji:Hi all
Michelle DeSmyter 2:Hello, Welcome Ali!
Ali Hadji:Thanks Michelle
Cheryl Langdon-Orr:hi
Bart Boswinkel:Hi All
Michelle DeSmyter 2:Hello Bart and Cheryl - Welcome!
Bart Boswinkel:Are we using ADOBE for the sound as well?
Becky Burr (.us):hello all, trying to get in through bridge at the moment
Becky Burr (.us):just in Adobe
Becky Burr (.us):not on phone yet
Becky Burr (.us):Now in - good day all!
Mary Wong:@Bart, either Adobe or phone works
Avri Doria:yes the CWG and CCWG are effective petri dishes
Avri Doria:can we have scroll on the doc?
Michelle DeSmyter 2:yes
Mary Wong:Document is unsynced
Avri Doria:thansk
Avri Doria:i have not read it, apologies
Cheryl Langdon-Orr:that works for me Becky
Michelle DeSmyter 2:Welcome Jim!
Jim:Jim Galvin here. Apologies for being late.
Becky Burr (.us):I think that's a very useful way forward
Becky Burr (.us):I think that the full consensus/consensus call needs to be made separately to govern (1) internal CCWG working and adoption and (2) Chartering organization approval
Cheryl Langdon-Orr:I guess so Bart
Becky Burr (.us):agree completely that final decision should be with chartering organizations
Mary Wong:@Becky I've tried to capture what you just noted in the Notes pod
Cheryl Langdon-Orr:good point Avri
Avri Doria:it is the phrase 'solely by the CCWG'that is worrisome.
Mary Wong:No, thanks much
Mary Wong:Think I got it.
Mary Wong:Thanks, Becky, Avri, Cheryl and all for this clarification.
Cheryl Langdon-Orr:yes Bart the .back and forh. is important
Becky Burr (.us):agree on that
Mary Wong:@Jim, per Bart, that was the inteintion, yes
Mary Wong:We will send around the proposed timeline to the list.
Mary Wong:As well as proposed edits based on the call today
Cheryl Langdon-Orr:great Mary thanks...
Avri Doria:works for me
Mary Wong:Thank you all for taking the time to do this!
Bart Boswinkel:Bye all
Avri Doria:thanks for the draft. will read it carefully now. bye
Ali Hadji:ok for me
Jim:bye all thanks!
Becky Burr (.us):bye all, good work Mary and Bart & Co
Cheryl Langdon-Orr:thanks all... bye
