05:02:01 From David McAuley (Verisign) : sorry late 05:02:12 From Kimberly Carlson : Perfect timing David 05:02:23 From David McAuley (Verisign) : Thanks you, Katrina 05:02:32 From David McAuley (Verisign) : 7am here 05:02:40 From David McAuley (Verisign) : not bad 05:02:52 From David McAuley (Verisign) : traffic to office was bad 05:03:30 From Kimberly Carlson : Welcome to today’s Guidelines Review Committee Teleconference on 3 February at 12:00 UTC. In the interest of time, attendance will be taken based on those on Zoom. Apologies have been received from Sean Copeland. As a reminder, all calls are recorded and recordings posted on the public wiki (https://community.icann.org/x/XQSJBw). Also, please remember to mute your phones and microphones when not speaking to avoid background noise. 05:04:40 From Joke Braeken : here is the draft ccNSO Members Meeting agenda: https://community.icann.org/display/ccnsowkspc/ccNSO+Members+Meeting+%7C+ICANN67 05:05:09 From David McAuley (Verisign) : 15 years and one IANA TRansition ago 05:08:30 From David McAuley (Verisign) : This is a good table, thank you Bart 05:08:36 From Katrina Sataki : it makes 150 in Internet years 05:17:44 From Katrina Sataki : in cases of IFRT recommendations too 05:22:22 From David McAuley (Verisign) : Re 6.1 - Implementation of transparency section of Work Stream 2 could mention publishing these – probably as an exhortation rather than as a rule 05:23:21 From David McAuley (Verisign) : Rather coming from SO/AC Accountability part of WS2 05:24:36 From David McAuley (Verisign) : That's interesting, Bart 05:26:51 From Katrina Sataki : Supermajority 05:30:50 From Joke Braeken : from the satisfaction surveys, we noticed that people prefer advance-notification as much as possible. The majority of the respondents does not want to make any decisions on the fly. 05:33:13 From Stephen Deerhake : My apologies for being late. 05:35:55 From Bart Boswinkel : The ccNSO Rules speak of Annual General Meeting <-> Bylaws, which require annual meeting 05:38:06 From David McAuley (Verisign) : That makes sense to me, Katrina 05:39:35 From Stephen Deerhake : 10% is too high of a threshold in my view. 05:39:50 From Stephen Deerhake : Prefer fixed #, and 10 seems reasonable. 05:41:22 From David McAuley (Verisign) : I think that will work 05:41:50 From Stephen Deerhake : How do we keep the membership awake during this discussion? (Serious question actually...) 05:42:10 From David McAuley (Verisign) : hold it early in the morning session 05:42:24 From David McAuley (Verisign) : caffeine will help 05:42:41 From Joke Braeken : i can add something along the lines of Bart’s suggestion in the ccNSO Members Meeting Session Brief 05:42:42 From David McAuley (Verisign) : I like Bart's suggestion as well 05:42:46 From Stephen Deerhake : Good point David. Not right after lunch... 05:42:58 From David McAuley (Verisign) : after lunch is a killer 05:43:07 From David McAuley (Verisign) : woops - ok 05:43:28 From Joke Braeken : Tuesday, 17:00-18:00 local time 05:43:40 From Joke Braeken : https://community.icann.org/display/ccnsowkspc/ccNSO+Members+Meeting+%7C+ICANN67 05:43:41 From David McAuley (Verisign) : that will do it 05:43:59 From David McAuley (Verisign) : I plan to attend 05:44:01 From Stephen Deerhake : I will be. 05:44:01 From Alyssa Moore : I will 05:44:03 From Dejan Djukic : I will 05:44:25 From Mirjana Tasic : I shall not be in Cancun 05:44:28 From Joke Braeken : Session chair will be Pablo Rodriguez 05:44:43 From David McAuley (Verisign) : I would be happy to help 05:45:01 From Stephen Deerhake : Good choice for moderator. 05:45:16 From Kimberly Carlson : @Mirjana, as usual, we will have remote participation if you wish to join remotely 05:45:16 From David McAuley (Verisign) : Agree - Pablo will command attention 05:45:25 From Alyssa Moore : Is there any way to make this interactive? Break into groups/brainstorm and discuss 05:45:50 From Kimberly Carlson : No 05:45:58 From Kimberly Carlson : I will see if I can add them 05:46:06 From David McAuley (Verisign) : Flip charts are good but take time to get going 05:46:14 From Kimberly Carlson : yes 05:46:18 From Kimberly Carlson : 4 05:46:19 From David McAuley (Verisign) : will w ehave bar 05:46:26 From Kimberly Carlson : No bar 05:46:41 From David McAuley (Verisign) : ;-) 05:46:50 From Katrina Sataki : David - you can always bring tequila 05:47:01 From David McAuley (Verisign) : Considering it 05:48:00 From David McAuley (Verisign) : I prefer Bart's idea over flip charts 05:48:02 From Katrina Sataki : is this a way of saying "I will not do it"? 05:48:12 From Stephen Deerhake : Award a shot to anyone who makes a comment... 05:49:24 From Katrina Sataki : and make it mandatory... 05:52:41 From David McAuley (Verisign) : It would be 05:53:58 From Kimberly Carlson : Doodle closes today 05:57:56 From David McAuley (Verisign) : continuous improvement 05:59:57 From David McAuley (Verisign) : when is next mtg 06:00:10 From David McAuley (Verisign) : oh - just saw it 06:00:16 From Stephen Deerhake : NO me. 06:00:27 From David McAuley (Verisign) : that will be a possible travel date for me - will check 06:00:27 From Stephen Deerhake : (Not me) 06:00:43 From Stephen Deerhake : In transit to APTLD, yes. 06:00:57 From Stephen Deerhake : (Maybe from the aircraft) 06:00:57 From David McAuley (Verisign) : early flight from chicago 06:01:10 From David McAuley (Verisign) : it is 06:01:15 From Stephen Deerhake : President's day. 06:01:33 From David McAuley (Verisign) : 24 work sofr me 06:01:37 From David McAuley (Verisign) : for me 06:01:46 From Dejan Djukic : for me too 06:01:51 From Stephen Deerhake : That should work for me. 06:02:02 From Mirjana Tasic : Works for me too 06:02:03 From Stephen Deerhake : Great idea Bart. 06:02:03 From David McAuley (Verisign) : 90 min ok for me 06:02:33 From David McAuley (Verisign) : Thanks Katrina and all 06:02:37 From Alyssa Moore : thanks 06:02:57 From Bart Boswinkel : Bye all 06:03:01 From Stephen Deerhake : Bye all!