00:22:43 Kimberly Carlson - ICANN Org: Hi everyone, welcome to the GRC CoI SG on 25 July at 14:00 UTC 00:26:07 Kimberly Carlson - ICANN Org: countdown: 46 days to ICANN75 00:26:11 Alejandra Reynoso: Governance Session is on Wed 21/sep so far 00:27:28 Tatiana Tropina: it does make sense indeed 00:29:03 David McAuley (Verisign): I think it will be public on wiki 00:29:12 Stephen Deerhake - .as ccNSO Councillor: Good point Tatiana. 00:29:20 David McAuley (Verisign): agree w Alejandra 00:29:57 Stephen Deerhake - .as ccNSO Councillor: Yes Sean. 00:30:12 David McAuley (Verisign): yes also 00:31:30 Stephen Deerhake - .as ccNSO Councillor: Zero index origin would keep the Sections the same... ;-) 00:31:49 David McAuley (Verisign): good reminder about numbering, Alejandra - I took comfort from what is now 5.2 00:33:32 David McAuley (Verisign): ok 00:34:02 Kimberly Carlson - ICANN Org: I think that Segun 00:34:09 542992: yes 00:34:40 Segun: i am in the UK for vacation 00:35:25 Tatiana Tropina: I think it boils down to individual cases (the non-compliance), severity of the case, and other nuances 00:35:44 David McAuley (Verisign): I agree w Tatiana 00:35:47 Tatiana Tropina: very hard to predict in a general โ€œframeworkโ€ document 00:39:14 Tatiana Tropina: we have to codify! ๐Ÿ™‚ 00:39:58 David McAuley (Verisign): when we finish and lock down the grid will we have reached 'gridlock'? 00:40:37 Tatiana Tropina: and I agree with Ale's comments and proposal 00:40:57 Tatiana Tropina: agree agree much ๐Ÿ™‚ 00:42:24 David McAuley (Verisign): I also agree on the importance of clarity here, very important 00:45:33 David McAuley (Verisign): Must abstain is clear and conside 00:45:43 Tatiana Tropina: must abstain is okay. 00:51:31 Tatiana Tropina: ah okay now I understand ๐Ÿ™‚ lowered my hand 00:54:02 Tatiana Tropina: I have no problem with it staying where it is tbh 00:54:06 David McAuley (Verisign): Otherwise, like Stephen, I am ok with the doc 01:01:09 David McAuley (Verisign): good idea if we can get it 01:05:43 David McAuley (Verisign): consultation - good word, a chance for all to give feedback 01:06:03 Stephen Deerhake - .as ccNSO Councillor: Exactly Alejandra. 01:06:59 David McAuley (Verisign): I like the green ticks and use of list 01:08:53 Stephen Deerhake - .as ccNSO Councillor: +1 David. See if anyone is upset with this in a relatively informal manner. Green ticks and the use of the list, as you suggest. Formal vote of the membership is overkill. 01:09:14 Tatiana Tropina: green ticks there are then ๐Ÿ˜„ 01:09:37 Tatiana Tropina: and "submit any comments or concerns in writingโ€ ๐Ÿ˜„ 01:09:53 Stephen Deerhake - .as ccNSO Councillor: Exactly Tatiana. 01:10:36 David McAuley (Verisign): to me the level of feedback is less important than the opportunity to provide feedback - use of list seems adequate 01:10:40 Stephen Deerhake - .as ccNSO Councillor: Joke, that makes sense --one view per ccTLD. 01:11:09 Stephen Deerhake - .as ccNSO Councillor: +1 David. We have to provide the opportunity for feedback to be given. 01:11:24 Stephen Deerhake - .as ccNSO Councillor: Tally is overkill for this in my view. 01:14:21 Kimberly Carlson - ICANN Org: we will certainly prep the session prior to ICANN75 01:15:29 David McAuley (Verisign): exactly, Kim - dry run needed 01:16:17 Stephen Deerhake - .as ccNSO Councillor: Kim, a dry run is a must. 01:16:32 Stephen Deerhake - .as ccNSO Councillor: This has to be a well scripted session. 01:18:50 David McAuley (Verisign): excellent, thanks Joke 01:18:53 Kimberly Carlson - ICANN Org: 8 August, not 11th 01:19:23 David McAuley (Verisign): no such rush next time - 6 months from 75 to 76 01:19:46 Kimberly Carlson - ICANN Org: we can do a Mentimeter demo on Monday as well 01:20:40 David McAuley (Verisign): Thanks Sean, Joke, Kim and all