00:17:36 Kimberly Carlson: Hi David, you might need to disconnect and rejoin 00:18:11 David McAuley (Verisign): ill try that, thanks 00:19:16 Kimberly Carlson: This call may be conflicted with the CENTR meeting? 00:21:29 Kimberly Carlson: David can you hear? 00:21:44 Segun Akano: No 00:22:05 David McAuley (Verisign): just hearing now - back on old headset 00:23:52 Mirjana Tasić .rs: I hear you OK 00:25:11 David McAuley (Verisign): living agenda is fine with me too 00:28:17 David McAuley (Verisign): sounds good - worth a try 00:29:12 Svitlana Tkachenko: yes 00:29:17 Joke Braeken | ccNSO: Is the charter something the GRC should review? Or just Council? 00:29:26 Segun Akano: fine by me 00:30:08 Stephen Deerhake: Im I think you may be correct re: CENTR meeting conflict. 00:30:23 Joke Braeken | ccNSO: Noted, thanks Sean 00:31:36 Kimberly Carlson: I’ll post to the wiki 00:31:43 Svitlana Tkachenko: please send the chart to the list. 00:31:47 Svitlana Tkachenko: Wiki is also ok 00:32:06 David McAuley (Verisign): thank you Kim 00:32:56 Kimberly Carlson: https://ccnso.icann.org/en/about/council/decisions-resolutions/2020#:~:text=166-04%3A,soon%20as%20possible. 00:38:53 Kimberly Carlson: ICANN’ conflict of interest: https://www.icann.org/resources/pages/governance/coi-en 00:42:28 Joke Braeken | ccNSO: There was a recommendation included in te Report of the previous Board Nomination Process. Council adopted the report. 00:48:39 Joke Braeken | ccNSO: https://ccnso.icann.org/sites/default/files/field-attached/nomination-report-02dec20-en.pdf (chapter 6, observation 3) 00:52:33 David McAuley (Verisign): I used to but no more 00:52:53 David McAuley (Verisign): good point, Stephen 00:56:58 Svitlana Tkachenko: Every working group has this annual reminder. 00:57:24 Stephen Deerhake: +1 David on pushing conflict of interest work to the front of the queue. 00:57:45 Stephen Deerhake: It's an exposure... 00:59:27 Svitlana Tkachenko: I support the idea of making presentation about the group 00:59:39 Kimberly Carlson: There’s a hand up still 01:00:51 David McAuley (Verisign): the subgroup have all done - a good group 01:01:11 David McAuley (Verisign): thank you 01:02:00 David McAuley (Verisign): on meetings - I am away on the 22d - 01:04:35 David McAuley (Verisign): This year has gone by very quickly 01:04:55 David McAuley (Verisign): None here 01:05:11 Segun Akano: None here 01:05:45 David McAuley (Verisign): Thanks Sean, Kim, Joke and all 01:06:17 Segun Akano: Thanks Sean ,good start 01:06:24 David McAuley (Verisign): bye all 01:06:28 Svitlana Tkachenko: thank you!