00:30:38 Kimberly Carlson: Welcome to today’s Guideline Review Committee (GRC) Teleconference on 23 November at 13:00 UTC. In the interest of time, there will be no roll call. Apologies: Dejan Djukic. As a reminder, all calls are recorded and recordings will be posted on the public wiki (https://community.icann.org/x/pwANCQ). Please mute your phones and microphones when not speaking to avoid background noise and echoing. This call is governed under ICANN’s Expected Standards of Behavior. https://www.icann.org/resources/pages/expected-standards-2016-06-28-en 00:36:27 Stephen Deerhake: I submit we need a GNSO style SOI mechanism. 00:36:44 Alyssa Moore: Is this in addition to the Statements of Interest? I recall having written one for something ccNSO related... 00:38:00 David McAuley (Verisign): +1 @ Stephen 00:39:18 Mirjana Tasic: Statement of interest might be usefull 00:40:37 Stephen Deerhake: The work load boarders on overwhelming... 00:41:15 Alyssa Moore: november is internet governance season 00:41:39 Stephen Deerhake: (Sleepy eyes here... Also a holiday week in the midst of a pandemic...) 00:42:21 David McAuley (Verisign): It is early but also a beautiful morning here in DC area 00:49:28 David McAuley (Verisign): fair point 00:50:00 David McAuley (Verisign): I think the SOI matter can be addressed in the overall COI topic 00:50:54 Svitlana Tkachenko: Agree with Katrina, it’s better to start now. 00:51:11 David McAuley (Verisign): wouldn't nomcom selection be near top? 00:53:28 David McAuley (Verisign): agree on finishing off selection guideline as it is close 00:53:33 Stephen Deerhake: NomCom member selection Guideline needs to take into account the lockout of the NomCom nominee from participating in any Council affairs as per Article 8 of the Bylaws. We got away with this with Pablo since no one had read that Article... 00:55:01 David McAuley (Verisign): seems like yesterday when we addressed IFRT 00:55:15 David McAuley (Verisign): one had to be non-ccNSO 00:56:05 Stephen Deerhake: ICANN Bylaws, Section 8.8 for those of you keep score at home. 00:57:39 David McAuley (Verisign): Good approach 00:58:26 David McAuley (Verisign): Agree, MPC will have good insights here 00:58:40 Stephen Deerhake: +1 @David 01:04:03 Alyssa Moore: I like that 01:05:37 Alyssa Moore: Instead of going through each guidedline with an eye to the dashboard, make sure we use the dashboard as we're working on each guideline. 01:07:51 David McAuley (Verisign): +1 @ Alyssa 01:09:50 David McAuley (Verisign): agree 01:10:34 David McAuley (Verisign): a handy zoom feature 01:12:15 Stephen Deerhake: FYI, if you are using a Mac with Apple's "latest and greatest --NOT!" OS ("Big Sur"), unless you are also running the latest level of Zoom, you will experience weird issues... At least that was my experience prior to my Zoom upgrade. 01:14:38 Stephen Deerhake: Reading Annex D, even for a native speaker, is not an easy thing... 01:17:39 David McAuley (Verisign): fair summary 01:17:48 Stephen Deerhake: We are here. 01:19:52 Stephen Deerhake: I caution against overloading Bart... He has a lot of things on his plate at the moment, and I do now know the half of it... 01:21:22 David McAuley (Verisign): Not here 01:22:07 Stephen Deerhake: No. 01:22:11 Kimberly Carlson: 7 December 13:00 UTC 01:22:18 David McAuley (Verisign): thanks Katrina good bye all 01:22:20 Stephen Deerhake: Thank you Katrina. 01:22:24 Stephen Deerhake: Bye all! 01:22:32 Kimberly Carlson: Thanks all, bye 01:22:34 Mirjana Tasic: Bye all 01:22:35 Sean Copeland: By everyone