00:25:10	Kimberly Carlson:	Welcome to today’s Guideline Review Committee Teleconference on 25 January at 14:00 UTC. In the interest of time, there will be no roll call. Apologies:  Dejan Đukić.  As a reminder, all calls are recorded and recordings will be posted on the public wiki. https://community.icann.org/x/IARACQ
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
00:25:21	Svitlana Tkachenko:	Hello all!
00:29:53	Kimberly Carlson:	David M will join (late)
00:31:42	David McAuley (Verisign):	sorry to be late
00:33:14	David McAuley (Verisign):	I was absent last call, yes
00:33:24	David McAuley (Verisign):	traveling to help with new grandson
00:33:46	Segun Akano:	I was absent also
00:34:01	Joke Braeken:	Congratulations with the new grandson David!
00:34:20	Katrina Sataki:	Congratulations David! Great news!
00:34:53	David McAuley (Verisign):	Thanks - he is two weeks old today
00:35:01	Kimberly Carlson:	David/Segun - link to the Jamboard:  https://jamboard.google.com/d/13OIGHrUCxRbzLJ0-XWqjYyJZJgiS_X_UIf5vcjVQZog/edit?usp=sharing
00:35:06	Katrina Sataki:	I wish I was :D
00:35:40	David McAuley (Verisign):	:-)
00:36:45	David McAuley (Verisign):	Thanks Kim
00:37:46	Mirjana Tasic:	Bart, you gave the right description what I thought.
00:37:55	David McAuley (Verisign):	good point about preamble or intro
00:47:20	David McAuley (Verisign):	Maybe that explanation about council resolutions and membership control could be a part of the preamble/intro
00:53:53	Stephen Deerhake:	I think we need a "difference" document to highlight where the groups agree, and where we are have different ideas.
00:54:17	Stephen Deerhake:	How does one "merge" Jamboards?
00:54:30	Katrina Sataki:	Manually, Stephen...
00:54:41	Stephen Deerhake:	Ugh.  I was afraid of that answer...
00:54:41	David McAuley (Verisign):	agree with Stephen - and on the agreed items we might rank them in what we think should be order of priority
00:54:48	David McAuley (Verisign):	I will volunteer
00:54:52	Stephen Deerhake:	Bart, I'll participate.
00:55:28	Stephen Deerhake:	I have a new Zoom code base running...  Hard to find the hand.  I found it once but I cannot find it again!
00:55:29	David McAuley (Verisign):	OK, thanks Bart
00:57:46	Katrina Sataki:	Stephen, the hand is under Reactions
00:58:13	Katrina Sataki:	next to Share Screen
00:58:54	David McAuley (Verisign):	exactly - timing is critical and the window is not long
01:01:17	Stephen Deerhake:	Thanks Katrina.
01:06:25	Bart Boswinkel:	Maybe use the Board removal [rocess as a test and illustration o the issues around the decision-making
01:07:08	Bart Boswinkel:	And why it so important to have a discussion about it
01:08:06	Bart Boswinkel:	But also interest int he topic
01:08:19	Bart Boswinkel:	This is at the heart of the ccNSO Governance
01:08:57	Joke Braeken:	Please find a draft Briefing paper for the ICANN70 ccNSO Governance session here:
http://bit.ly/36cwakV
01:10:36	David McAuley (Verisign):	Thanks Joke - can you send us the links mentioned in this meeting in an email afterard
01:10:43	David McAuley (Verisign):	afterward
01:11:16	Joke Braeken:	Yes David, will do so. The link will also be included in the notes, and was sent earlier today to the GRC mailing list.
01:11:25	David McAuley (Verisign):	Many thanks
01:12:46	David McAuley (Verisign):	yes
01:13:18	David McAuley (Verisign):	None here
01:13:24	Stephen Deerhake:	None.
01:13:44	David McAuley (Verisign):	works for me
01:13:47	Stephen Deerhake:	I like the time.
01:13:52	Alyssa Moore:	much better
01:13:52	Bart Boswinkel:	yes
01:13:54	Sean Copeland:	I like the time… a lot
01:13:55	Mirjana Tasic:	works for me too
01:14:17	David McAuley (Verisign):	Thanks Katrina, Bart, Kim, and Joke, and all
01:14:25	Stephen Deerhake:	Bye all!  Thank you staff!
01:14:27	Kimberly Carlson:	Thanks all, bye
01:14:30	Svitlana Tkachenko:	Thank you!
01:14:31	Mirjana Tasic:	Bye all,