00:19:36 David McAuley (Verisign): 7 am hre 00:19:47 David McAuley (Verisign): 12 or 1 is ok 00:20:01 David McAuley (Verisign): 1 utc is fine 00:21:18 Kimberly Carlson: Thanks all for confirming, next call will be 23 November at 13:00 UTC 00:22:54 Kimberly Carlson: Welcome to today’s Guideline Review Committee Teleconference on 9 November at 12:00 UTC. In the interest of time, there will be no roll call. No apologies received. As a reminder, all calls are recorded and recordings will be posted on the public wiki (https://community.icann.org/x/X4fzC). 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 00:25:23 Stephen Deerhake: +1 with respect to rehearsal. I think it is critical for these virtual sessions. 00:25:57 Dejan Djukic: Agree with David. 00:26:06 David McAuley (Verisign): and that is agood governance to identify such gaps 00:26:15 David McAuley (Verisign): if folks want to ignore them so be it 00:27:49 David McAuley (Verisign): when we present proposals maybe w should lead with a paragraph saying this is not pre-baked and all views and other suggestions are most welcome 00:29:28 Stephen Deerhake: We need a synonym for "pre-baked", but I like the concept. 00:30:37 Stephen Deerhake: Subgroup. 00:33:48 Stephen Deerhake: Will the call for volunteers for the subgroup be limited to GRC members or open to the ccNSO Community? 00:34:00 David McAuley (Verisign): I like the list of topics and the freedom of subgroup to identify others 00:34:03 Stephen Deerhake: GOod. 00:34:07 Stephen Deerhake: Thank you. 00:34:37 Stephen Deerhake: It's important to get non-GRC members involved. So we need to nag them. 00:34:51 David McAuley (Verisign): agree with Stephen 00:35:12 David McAuley (Verisign): yes 00:35:20 Svitlana Tkachenko: yes 00:37:18 Stephen Deerhake: 4x6 pixel type font is a bit difficult to read ... ;-) 00:37:32 Stephen Deerhake: Thank you! 00:37:39 Kimberly Carlson: You bet 00:39:37 Katrina Sataki: :D 00:41:56 David McAuley (Verisign): I like the annex idea 00:42:36 Stephen Deerhake: Thank you Bart. This looks straightforward for my time of day. ;-) 00:43:03 Stephen Deerhake: Term limits for chairs of WG's don't make sense to me as a formal process. 00:43:25 Stephen Deerhake: I like Katrina's "are you still interested in being chairs?" idea. 00:43:33 Alyssa Moore: (hi all. sorry i'm tardy.) 00:43:41 Stephen Deerhake: I meant Committee. WG's have a finite life cycle. 00:46:03 David McAuley (Verisign): OK, thanks Bart, that is helpful 00:47:31 David McAuley (Verisign): good point 00:50:13 Alyssa Moore: oh thank goodness 00:52:36 Kimberly Carlson: doc can be found on the wiki as well: https://community.icann.org/x/X4fzC 01:00:20 David McAuley (Verisign): Good to take stock like this and it is a bit overwhelming 01:05:15 Stephen Deerhake: Bart, "On going Exposure to Council" is the term I would use... 01:27:11 David McAuley (Verisign): community irp selection group could come up fairly quickly 01:28:07 David McAuley (Verisign): thanks Bart 01:29:15 Stephen Deerhake: My head's exploded... 01:29:45 Stephen Deerhake: Thank you Bart for pulling that together. 01:30:48 David McAuley (Verisign): none here 01:31:31 David McAuley (Verisign): good bye all, happy Monday 01:31:32 Stephen Deerhake: Bye all!