07:39:58 From Brenda Brewer : Good day and welcome to ATRT3: Community Work Party Meeting #2 on 12 June 2019 @ 13:00 UTC. 07:40:38 From Brenda Brewer : This meeting is recorded. Please state your name before speaking for the record. Kindly mute your audio when not speaking. Thank you! 07:40:51 From Brenda Brewer : Please observe the ICANN EXPECTED STANDARDS OF BEHAVIOR found here: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en and the ICANN COMMUNITY ANTI-HARASSMENT POLICY found here: https://www.icann.org/news/blog/community-anti-harassment-policy. 08:03:52 From jennifer.bryce : Link to the Marrakech prep document: https://docs.google.com/document/d/1HUrGX4deQLG-987-zmaVYdG7VihvjoTYl0Z3Q7WW8w4/edit 08:04:54 From Cheryl Langdon-Orr : That session has now changed to one on Wed 08:11:08 From Cheryl Langdon-Orr : Wednesday, 26 June – 15:15-16:15 AM/WEST (local Marrakech time) is the new time for the meeting with the ALAC 08:13:21 From Pat Kane (VRSN) : I am fine not going that way, just wanted to be clear with the question itself. 08:16:26 From Cheryl Langdon-Orr : LOL 08:21:27 From Erica Varlese : Yes, these are all pretty much repeats 08:21:57 From Pat Kane (VRSN) : they do 08:23:07 From Cheryl Langdon-Orr : iNdeed Jaap we will get that answere from a few entities 08:23:25 From Cheryl Langdon-Orr : many have SoPs or RoPs that cover this 08:24:34 From Pat Kane (VRSN) : Should the SSAC have term limits? 08:24:55 From Pat Kane (VRSN) : When they limit their number of members? 08:25:07 From Cheryl Langdon-Orr : Of Course the GAC has a seat on the NomCom seat that is not occupied, but the GAC does have an active WG on the issue of GAC participation in Nom COm 08:25:40 From Cheryl Langdon-Orr : but I'd ask the question of all af them 08:26:44 From jaap : The subject popped up in multiple discussions, it is also in the latest SSAC review 08:27:46 From Cheryl Langdon-Orr : that AC has some unique rationale for that choice 08:28:19 From Cheryl Langdon-Orr : other AC's have different designs and rationale 08:28:24 From Cheryl Langdon-Orr : for 08:31:01 From DANIEL K. NANGHAKA : apology for being late 08:31:29 From Osvaldo Novoa : Me too, I'm sorry. 08:33:49 From jaap : Note that there are bylaws changes proposed foe term limits in RSSAC and SSAC 08:33:59 From Erica Varlese : Daniel, Osvaldo.- here’s the document we’re working from: https://docs.google.com/document/d/1HUrGX4deQLG-987-zmaVYdG7VihvjoTYl0Z3Q7WW8w4/edit 08:34:45 From jaap : Note also in this list RSSAC is missing, is that by chance? 08:34:58 From jaap : (choice) 08:36:13 From DANIEL K. NANGHAKA : thank you Erica 08:39:24 From Pat Kane (VRSN) : RSAC 37 and 38 are in play right now through a more accountable performance 08:40:02 From Pat Kane (VRSN) : https://www.icann.org/public-comments/rss-governance-2019-05-23-en 08:41:06 From Cheryl Langdon-Orr : Indeed they have a VEY '/limited pool of possible membership of the AC 08:41:17 From Cheryl Langdon-Orr : we need to teade that out 09:03:21 From jaap : I really have to run 09:03:33 From Cheryl Langdon-Orr : Thanks 09:03:40 From Cheryl Langdon-Orr : BYe for now 09:03:57 From DANIEL K. NANGHAKA : thank you all 09:04:04 From jaap : bye 09:04:04 From Pat Kane (VRSN) : bye