00:11:22 Kimberly Carlson - ICANN Org: Hi all, welcome to today’s GRC teleconference on 5 June at 19:00 UTC 00:16:26 Stephen Deerhake - .as ccNSO Councillor: Sorry I am late. 00:16:27 Kimberly Carlson - ICANN Org: @Sean, we’re happy to read any of your comments into the call 00:16:55 David McAuley (Verisign): sorry to be late 00:17:12 Kimberly Carlson - ICANN Org: Hi David and Sean, welcome 00:17:14 Sean Copeland - ccNSO Council - nic VI: Oh shit 00:17:16 Sean Copeland - ccNSO Council - nic VI: Ok 00:17:17 Irina Danelia: Looks fine for me 00:17:32 Sean Copeland - ccNSO Council - nic VI: I will get that taken care of 00:17:40 Kimberly Carlson - ICANN Org: Thanks, Sean 00:18:02 Sean Copeland - ccNSO Council - nic VI: Yes 00:18:31 Stephen Deerhake - .as ccNSO Councillor: How can it possibly be that ICANN is just a week or so away? Who fiddled with the calendar? 00:18:56 Alejandra Reynoso: I wonder the same Stephen ;) But we are almost there! 00:19:21 Alejandra Reynoso: @Kim, can you please zoom in? 00:20:12 Stephen Deerhake - .as ccNSO Councillor: A, you can fiddle with the side in your window. 00:24:01 Joke Braeken - ICANN Org: You are very faint, Stephen 00:26:30 Sean Copeland - ccNSO Council - nic VI: I think the use of “formal” makes it clear I think 00:26:50 David McAuley (Verisign): I agree on formal sign off 00:27:16 Irina Danelia: me too 00:27:23 Stephen Deerhake - .as ccNSO Councillor: Noted Joke. Not certain why my audio is faint. 00:27:56 Joke Braeken - ICANN Org: Thanks Stephen, it sounded to me as if you were far away from the microphone 00:30:20 David McAuley (Verisign): I can agree to delete word 'formal' but like the fact that Council signs off on what it started when it established the specific policy process. 00:30:49 Sean Copeland - ccNSO Council - nic VI: If an ice was established, the ICG has to sign off before council formally closes the … 00:31:27 Stephen Deerhake - .as ccNSO Councillor: Re: Retirement policy implementation n, Bart. I agreee with you. Review Mechanism might be more complex. But at the end of the day, should Council have a mechanism in place to ask the WG that came up with the policy if they believe whatever ICANN Org or PTI have come up meets the spirit of the policy that that WG came up with? 00:40:06 Pablo Rodriguez: Thanks Bart!! Ton of work dedicated to this document 00:41:37 Stephen Deerhake - .as ccNSO Councillor: Curiously, Annex A does not print for me... 00:45:43 Alejandra Reynoso: Stephen, have you tried converting it to PDF first? 00:50:10 David McAuley (Verisign): delete 'annual' and replace with 'yearly' - only kidding 00:51:19 Alejandra Reynoso: 😅 00:52:01 David McAuley (Verisign): good catch 00:55:15 David McAuley (Verisign): Makes sense, Bart - 8.2 can deal with it 00:55:28 Sean Copeland - ccNSO Council - nic VI: Reacted to "Makes sense, Bart - ..." with 👍🏻 00:59:56 David McAuley (Verisign): i agree w Irina, e.g. the announcement of IANA Transition as examople 01:00:49 David McAuley (Verisign): three criteria look good to me 01:01:51 Stephen Deerhake - .as ccNSO Councillor: I am also happy with the criteria as well. 01:06:59 David McAuley (Verisign): a yearly summary could work so long as the data is captured along the way, say in agendas 01:07:18 Sean Copeland - ccNSO Council - nic VI: Replying to "a yearly summary cou..." Like a living report in a sense? 01:16:57 Pablo Rodriguez: Reacted to "a yearly summary cou..." with 👍 01:18:05 David McAuley (Verisign): +1 @ Pablo 01:18:26 Stephen Deerhake - .as ccNSO Councillor: Replying to "a yearly summary cou..." +1 Pablo re: Bart's work effort here. 01:21:54 Kimberly Carlson - ICANN Org: Website requirements phase will start (hopefully) after ICANN77 01:22:04 Pablo Rodriguez: Reacted to "Website requirements..." with 👍 01:22:18 Pablo Rodriguez: @KIm - Thanks 01:22:36 Sean Copeland - ccNSO Council - nic VI: To echo everyone, thank you Bart very much. The good news is everyone on the GRC now has a darn good idea - if not already - and everyone can do a first draft :) 01:23:19 Kimberly Carlson - ICANN Org: https://docs.google.com/document/d/1JZTfRatVdfVisIai9HPIaVmVKehbnidC/edit 01:25:04 Sean Copeland - ccNSO Council - nic VI: I have two AOB: 1. I would like to gauge everyone's feelings about a 3-hour session in Germany on editing (editathon)? This core group is pretty strong, and it may be useful to single-focus on what we might be behind, or on Board Recall. I will get you guys pizza ;) 2. On the work items, would you find useful using an SOPC homework method? For those not on the SOPC, documents are broken up and teams look at certain material, the information is then synthesized, and reviewed by the full group. 01:26:06 Joke Braeken - ICANN Org: In Hamburg we eat Fishbrötchen ;-) 01:26:21 David McAuley (Verisign): OK for 3 hour mtg. SOPC methodology seems quite good to me 01:26:32 Stephen Deerhake - .as ccNSO Councillor: +1 and +1 Brilliant idea. But one should not eat pizza in Germany... ;-) You and I need to come up with something local to eat. 01:29:12 Sean Copeland - ccNSO Council - nic VI: yup 01:29:41 Stephen Deerhake - .as ccNSO Councillor: Thank you Segun for running the show today! 01:29:47 Kimberly Carlson - ICANN Org: Thank you everyone, safe travels for those heading to DC. 01:29:48 David McAuley (Verisign): Thank you Segun, Bart, Kim, Joke and all 01:29:50 Joke Braeken - ICANN Org: Thank you! Bye all 01:29:50 Sean Copeland - ccNSO Council - nic VI: Thank you Segun!