00:16:08 Alyssa (Moore) Quinn: Hi all (and apologies for my absence on the last call. It's been a crazy time for regulatory and legislative consultations this last month.) 00:17:25 Kimberly Carlson: Welcome to today’s Guidelines Committee and Subgroup Teleconference on 7 June at 14:00 UTC. In the interest of time, there will be no roll call and attendance will be taken based on those who joined Zoom. Apologies received from Stephen Deerhake, Sean Copeland and Mirjana Tasic. As a reminder, all calls are recorded and the recording will be posted on the public wiki. https://community.icann.org/x/-QDECQ Please mute your phones and microphones when not speaking to avoid background noise and echoing. With that, thanks for joining today and I’ll turn the call over to David. This call is governed under ICANN’s Expected Standards of Behavior. https://www.icann.org/resources/pages/expected-standards-2016-06-28-en 00:25:06 Chris Disspain: Nothing leaps out to me as prblematic 00:39:00 Chris Disspain: the rules should say that the council is obliged to follow the election by members of a board nominee 00:39:08 Katrina Sataki: sure 00:43:25 Irina Danelia: replace "mechanism" by "criteria" ?? or add more explanation? 00:44:31 Katrina Sataki: I think it’s a good suggestion 00:45:33 Irina Danelia: procedure to decide 00:46:55 Ann-Cathrin Marcussen - .no: Yes, agree to Irinas suggestion on changing “mechanism” with “criteria” in the Poll 12 option 3 00:51:48 Irina Danelia: There must be a very strong reason to have Council decisions that are NOT subject for veto. If there is no such reason, better leave it as it is now 00:52:29 Ann-Cathrin Marcussen - .no: Yes, agree with you, Irina 00:52:34 Alyssa (Moore) Quinn: Is there a way to do this with a flowchart? To illustrate the nested nature of Poll 12 being dependent on poll 11, which is dependent on poll 10. 00:56:51 Alejandra Reynoso .gt : If I understand Chris' message correctly, he is warning on potential issues that the community might raise and be prepared to handle them (explaining the background and intent) 00:57:03 David McAuley (Verisign): This veto question is a critical one to discuss in the governance session 00:58:36 David McAuley (Verisign): I agree with Chris 01:01:00 Alejandra Reynoso .gt : Hope you are considering multiple choice polls in some cases ;) 01:01:56 Chris Disspain: excellent idea 01:02:00 Alejandra Reynoso .gt : I agree with Irina :) 01:02:31 Chris Disspain: I will need to drop off now for my IGO call.. Apologies 01:02:34 Katrina Sataki: It is a very good point: we can change the Bylaws to extend the timelines. But… if we go back to the MSM enhancement attempts, one of the complaints was that everything takes forever at ICANN. If we extend timelines without simplifying the process, we’ll become even slower :) 01:02:35 Ann-Cathrin Marcussen - .no: Yes good idea Irina, support 01:07:32 Irina Danelia: ully agree. In-person voting is not realistic 01:07:50 Irina Danelia: Fully agree 01:09:23 David McAuley (Verisign): a way to have a workable quorum maybe 01:10:20 Atsushi ENDO: I support Alejandara and Irina 01:12:51 Irina Danelia: And include the description of next steps please 01:13:10 Ann-Cathrin Marcussen - .no: Yes, support to Irina and Alejandra on the ideas for a workable quorum 01:14:16 Alejandra Reynoso .gt : Can we have access to the slides just to make comments before the Governance Session? 01:15:21 Alejandra Reynoso .gt : Thank you David! 01:15:23 Ann-Cathrin Marcussen - .no: Thank you, David for great chairing! 01:15:25 Kimberly Carlson: Thank you SG, members 01:15:35 David McAuley (Verisign): sorry I have to leave 01:15:38 Alyssa (Moore) Quinn: Also have to drop off 01:15:54 David McAuley (Verisign): I am tardy in my glossary assignment but will get that in this week 01:22:35 Kimberly Carlson: Link to glossary: https://community.icann.org/x/6BwFBQ 01:25:54 Kimberly Carlson: 28th at 14:00 UTC for 90 mins 01:26:00 Svitlana Tkachenko: yes, it’s ok 01:26:17 Irina Danelia: ok 01:26:18 Dejan Djukic: ok for me 01:26:44 Ann-Cathrin Marcussen - .no: 28 of June is fine 01:27:53 Alejandra Reynoso .gt : ok :) 01:27:58 Ann-Cathrin Marcussen - .no: Great chairing Katrina! 01:28:31 Kimberly Carlson: See you all next week for the Governance session on 15 June at 7:00 UTC 01:28:39 Ann-Cathrin Marcussen - .no: Especially good when everybody is so silent! 01:28:49 Svitlana Tkachenko: thank you!