00:19:26 Joke Braeken: I have circulated it shortly before the start of this meeting. It includes the elements you mentioned David 00:21:45 Joke Braeken: Apologies for the short notice 00:24:38 Stephen Deerhake - ccnso Council: Nagging those who have not yet voted could prove effective. Didn't know the voting tool had this capability. 00:25:07 Stephen Deerhake - ccnso Council: Hmmmmm... 00:28:31 Joke Braeken: It was used several times during previous voting rounds, including ccPDP3. Those reminders are typically more effective than the ones on the members mailing list. A combination of both... 00:29:42 Stephen Deerhake - ccnso Council: David, just refer to Chris and I as the dinosaurs that we are! ;-) 00:29:59 ALEJANDRA REYNOSO: ^_^' 00:31:13 David McAuley (Verisign): LoL 00:31:30 David McAuley (Verisign): good point 00:32:25 Katrina Sataki: Maybe, in addition to dinosaurs, it would be good to engage some newcomers who share their vision of the ccNSO that evolves and grows (thanks to the new rules, of course) 00:32:43 David McAuley (Verisign): nice idea, Katrina 00:32:56 Stephen Deerhake - ccnso Council: +1 Katrina. 00:39:01 Stephen Deerhake - ccnso Council: This structure looks reasonable to me. Well flushed out... 00:43:12 Kimberly Carlson: https://docs.google.com/document/d/1T4DbgwuV8sH54bJ4fQwSwd-NKeiWlnvd/edit# 00:48:39 David McAuley (Verisign): agree with Alejandra, Sean, and Bart 00:49:01 Tatiana Tropina: I am sorry for joining late 🙂 00:49:08 ALEJANDRA REYNOSO: Hi Tatiana :) 00:49:20 Stephen Deerhake - ccnso Council: Maybe frame the need for it as part of the process of the ccNSO maturing? 00:49:20 Tatiana Tropina: Hi! 00:49:38 David McAuley (Verisign): I like the ICANN 73 to 75 timeline 00:49:45 Tatiana Tropina: Timeline makes sense 00:49:51 Stephen Deerhake - ccnso Council: Timeline looks OK to me. 00:51:00 Tatiana Tropina: I was there, I remember it! 00:52:05 Svitlana Tkachenko: for me it looks good 00:52:44 Segun Akano: looks good 00:53:21 Stephen Deerhake - ccnso Council: I echo David's concerns regarding running out of time. We'll need a stick ringmaster... 00:53:43 Sean Copeland - ccNSO Council: Leonid? 00:56:24 David McAuley (Verisign): good question - Bart covered wat I was going to say 00:59:52 Tatiana Tropina: Good so I was inquiring about the focus but now it’s clear to me that we are sharing the focus 00:59:57 Tatiana Tropina: Shaping 01:00:01 Tatiana Tropina: (Sorry for typo) 01:00:30 Stephen Deerhake - ccnso Council: Leonid is a possibility. 01:00:37 Tatiana Tropina: Leonid 01:02:23 Tatiana Tropina: I remember that so maybe Leonid is not the best option 01:02:28 Tatiana Tropina: But why not ask him about a good speaker? 01:02:32 David McAuley (Verisign): we did, Bart - but maybe regional folks like Leonid can suggest a good candidiate 01:02:36 Stephen Deerhake - ccnso Council: You are correct Bart. 01:02:38 Tatiana Tropina: David 🙂 01:03:26 Stephen Deerhake - ccnso Council: Hiro came up on the last call... KR sounds like an interesting possibility... 01:05:38 Stephen Deerhake - ccnso Council: Keep in mind that both KR and JP have a big time zone delta compared to when the ICANN meeting will be held. 01:05:51 David McAuley (Verisign): +1 Alejandra 01:06:35 Joke Braeken: Boyoung is a presenter at ccTLD News (.kr) 01:10:44 Kimberly Carlson: CoI members: 01:10:47 Kimberly Carlson: David McAuley (co-Chair) Sean Copeland (co-Chair) Alejandra Reynoso Nigel Roberts Nick Wenban Smith Tatiana Tropina Svitlana Tkachenko (Observer) Jordan Carter (Observer) 01:11:56 Tatiana Tropina: I was wondering also whether you are going to restrict polling to members or not? 01:13:48 Stephen Deerhake - ccnso Council: Tricky to do... 01:13:49 Tatiana Tropina: When I do polling like that, sometimes people support by vast majority some conflicting suggestions… 😑 01:13:57 Tatiana Tropina: This is the best part of polling. 01:14:20 David McAuley (Verisign): agree with Alejandra - we firmly ask non ccTLD managers to refrain from polls 01:15:04 Tatiana Tropina: Sounds good 01:16:44 David McAuley (Verisign): i do also 01:17:01 Tatiana Tropina: I do like it 01:17:12 Tatiana Tropina: And really even if they say no there should be yes later 01:20:03 Stephen Deerhake - ccnso Council: Happy... 01:20:19 Segun Akano: yes 01:20:20 David McAuley (Verisign): Nice plan 01:21:21 Tatiana Tropina: And policy with small p 01:21:22 Katrina Sataki: Policy would be confusing again 01:21:28 Stephen Deerhake - ccnso Council: All good here. 01:21:42 Katrina Sataki: Because policy is developed via a TDT 01:21:44 Katrina Sataki: PDP 01:21:52 Tatiana Tropina: Procedure 01:22:05 David McAuley (Verisign): guideline/ is good too 01:22:16 Segun Akano: guideline 01:23:06 Stephen Deerhake - ccnso Council: Let's be consistent. Agree with Bart. 01:23:07 Tatiana Tropina: Semantics are super important 🙂 01:23:51 Kimberly Carlson: 21 Feb the Rules SG will be invited as well to prep 01:26:47 David McAuley (Verisign): good point - keep 28th in reserve 01:27:17 Stephen Deerhake - ccnso Council: Subgroup 01:27:47 David McAuley (Verisign): yes 01:27:51 Stephen Deerhake - ccnso Council: Yes. 01:28:06 Tatiana Tropina: Thanks all 01:28:29 Stephen Deerhake - ccnso Council: Bye everyone! 01:28:36 Joke Braeken: Bye all! Thank you 01:28:37 Tatiana Tropina: Bye 01:28:39 Segun Akano: bye