00:15:48 David McAuley (Verisign): sorry late 00:16:04 David McAuley (Verisign): bandwidth issue, will leave camera off 00:17:26 Kimberly Carlson - ICANN Org: Welcome David, Bart/Sean providing update regarding guest speakers 00:17:48 David McAuley (Verisign): Thx Kim 00:19:06 Sean Copeland - ccNSO Council - nic VI: Welcome David, Irina, and Alyssa 00:19:26 Alyssa Quinn: Thanks! I'll be in in and out as we get the kids ready for school but I'm here-ish. 00:20:13 David McAuley (Verisign): I'm in same boat Alyssa from visiting grandparent angle. 00:22:35 Lars Hoffmann - ICANN org: https://www.icann.org/uploads/ckeditor/CPIF_v2.0_2019CLEAN.pdf 00:22:40 Lars Hoffmann - ICANN org: Here is a link to the CPIF 00:25:09 Lars Hoffmann - ICANN org: Link to the IRT guidelines: https://www.icann.org/en/system/files/files/irt-principles-guidelines-23aug16-en.pdf 00:34:08 Lars Hoffmann - ICANN org: See annex a-1: https://www.icann.org/resources/pages/governance/bylaws-en 00:40:57 David McAuley (Verisign): quite helpful, thank you Marika and Lars 00:41:13 Sean Copeland - ccNSO Council - nic VI: +1 David 00:54:45 David McAuley (Verisign): On the GNSO side the concept of IRT seems formal and likely larger. On the ccNSO side the idea of a smaller subteam or small team taking this on and reporting to Council and the ccNSO community sounds like an idea worth considering, we seem to do that well. 00:56:00 Marika Konings - ICANN Org: Sorry, I just got kicked out of zoom 01:04:42 Alejandra Reynoso: Using green ticks? 01:04:48 Stephen Deerhake - .as ccNSO Councillor: +1 Bart. Agree completely with the subgroup concept. I like the idea of apealing to the community. 01:06:26 Kimberly Carlson - ICANN Org: 5th 01:07:31 Chris Disspain: I think that's ‘brave' :-) 01:07:56 Kimberly Carlson - ICANN Org: Until the subgroup decides on the timing, call on the 5th will be at 15:00 UTC 01:08:59 David McAuley (Verisign): sorry to hear that also, Alyssa 01:09:11 Alejandra Reynoso: Good luck in your future adventures! :D 01:12:21 David McAuley (Verisign): It would be good, however, to have a goal for 76 01:15:39 Alejandra Reynoso: And zoom in please ;) 01:17:31 Alejandra Reynoso: @Kim, could you please zoom in a bit? 01:17:45 Alejandra Reynoso: Thank you! 01:22:09 Bart Boswinkel - ICANN Org: (f) ccNSO Council members may be removed for not attending three consecutive meetings of the ccNSO Council without sufficient cause or for grossly inappropriate behavior, both as determined by at least a 66% vote of all of the members of the ccNSO Council. 01:22:49 Katrina Sataki: exactly! 01:22:59 Kimberly Carlson - ICANN Org: Segun, your line is cutting out 01:23:09 Kimberly Carlson - ICANN Org: You might want to turn off your camera 01:23:15 David McAuley (Verisign): I agree with Katrina but like her (I think) It strikes me that this will be hard to write 01:23:56 Alejandra Reynoso: Segun, could you please write your comment in the chat? We can't hear you :( 01:24:07 Segun Akano: I support Katrina 01:27:45 David McAuley (Verisign): sounds good, Bart. 01:28:07 Sean Copeland - ccNSO Council - nic VI: Below is my review. Concerning the election of ccNSO Councillors, if there is more than one valid candidate, the Emissaries for the same geographic region have the right to vote. From the documentation, "removal" only requires most ccNSO members, not most ccNSO Emissaries. The board nomination document has the same issue: who will vote? Members or Emissary ? 01:30:29 David McAuley (Verisign): Good question. and I agree with Bart regarding consistency resulting in emissaries being right answer. 01:30:46 Chris Disspain: agree 01:32:19 Stephen Deerhake - .as ccNSO Councillor: Agree as well. 01:32:26 David McAuley (Verisign): OK with me 01:32:40 Kimberly Carlson - ICANN Org: Next full group meeting 12 December at 15:00 UTC. First SG call on 5 December 01:33:16 Chris Disspain: I will be on the high seas! 01:33:22 David McAuley (Verisign): sounds 'cool' Sean 01:33:40 Segun Akano: okay 01:33:45 David McAuley (Verisign): that sounds cool too Chris 01:33:57 Chris Disspain: Well cerainly cool and I suspect windy!