Page History
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Members: Cheryl Langdon-Orr, David McAuley, Jordan Carter, Jorge Villa, Finn Petersen, Olga Cavalli, Robin Gross, Sebastien Bachollet, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa
Participants: Avri Doria, Barrack Otieno, Erich Schweighofer, Farzaneh Badii, Greg Shatan, Ricardo Holmquist, Stephen Deerhake, Tom Dale, Tomohiro Fujisaki
Observers/Guests: None
Staff: Brenda Brewer, Bernard Turcotte, Nathalie Vergnolle, Laena Rahim, Yvette Guigneaux
Apologies: Julie Hammer, Kavouss Arasteh, Alan Greenberg
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word Doc
Recording
- Adobe Connect replay
- mp3 replay
Agenda
Introduction, update to SOIs, reminder on standards of behavior
Review of Agenda
Administration
Update on sub-groups working on public comments
Final Report
AOB
Next Plenaries
Adjournment
Raw Caption Notes
- Word doc
Decisions:
Action Items:
Requests:
Documents:
AC Chat
Brenda Brewer: (2/6/2018 20:24) Good day all! Welcome to CCWG Accountability WS2 Plenary #26 on 7 February 2018 @ 05:00 UTC.
Brenda Brewer: (20:24) This meeting will be recorded. Please mute your phone when not speaking by pressing *6 (star 6). *6 will also unmute.
Brenda Brewer: (20:24) Please state your name when speaking for captioning/transcription. Thank you!
Tijani BEN JEMAA: (20:47) Hi Brenda
Brenda Brewer: (20:48) Hi Tijani
Tijani BEN JEMAA: (20:48) may I have a dial out call
Brenda Brewer: (20:48) Yes, it is already set up
Tijani BEN JEMAA: (20:48) +216 98 330 114
jorge villa (ASO): (20:48) Hi, good morning/evening/afternoon
Tijani BEN JEMAA: (20:49) Brenda, it's not the usual number
Tijani BEN JEMAA: (20:49) +216 98 330 114
Tijani BEN JEMAA: (20:49) Hi Jorge
Ricardo Holmquist: (20:54) Good day
Bernard Turcotte: (20:55) hello all
Bernard Turcotte: (20:57) please remember to mute if not speaking
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (20:58) Hi All...
Thomas Rickert: (20:58) Hi all!
David McAuley (RySG): (21:00) Hello all
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:00) Hi David
David McAuley (RySG): (21:01) Hello Cheryl
Brenda Brewer: (21:05) Barrack Otieno is on audio only
David McAuley (RySG): (21:10) Our final F2F - momentous
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:10) Indeed!
Farzaneh Badii: (21:10) oh Panama is the last one? I thought it will never end
David McAuley (RySG): (21:10) From the middle of 2014 to the middle of 2018
Bernard Turcotte: (21:14) @ David - yes been a long haul as it were
David McAuley (RySG): (21:16) As I recall, public comment period ending May 24 will invite public just to point out inconsistencies rather than make substantive recommendations, assuming that is so
Brenda Brewer: (21:17) These slides are posted on wiki here; https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_AQu8B&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=9y7yqBYJXcM_eUQ_gP3A3qsGBQpkmWyiYjV-roX2E_A&s=xI_eFDJ30x_sC7GU_gkxnovD6q9xFSkzLQRSjtUsz6c&e=
Bernard Turcotte: (21:17) @David - slight modifucation - we will ask mainly for comments on any of the inconsistencies we have resolved in the final report
David McAuley (RySG): (21:17) thanks Bernie
Bernard Turcotte: (21:18) we have clo
Bernard Turcotte: (21:21) Next Diversity call is Thursday 8 February 1300 UTC
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:21) And PLEASe do join us for that
Greg Shatan: (21:21) Need to fix audio.
Greg Shatan: (21:22) Come back to me.
David McAuley (RySG): (21:22) That sounds like a song, Greg
Bernard Turcotte: (21:22) will get back to you after Ombuds
Bernard Turcotte: (21:23) Next Ombuds call is Monday 12 February 1900 UTC
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:25) For me the audio was hard to hear from Seb, Sorry
Bernard Turcotte: (21:25) a little bit
David McAuley (RySG): (21:25) +1 @CLO
Sebastien (ALAC): (21:26) Sorry for that - People sleeping in the house :(
David McAuley (RySG): (21:27) Understood, good point @Seb
David McAuley (RySG): (21:27) uh oh
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:27) As long as the record captured you in full Seb...
Bernard Turcotte: (21:27) Next Jurisdiction meeting is later today Wednesday 7 February 1900 UTC for 90 minutes
Farzaneh Badii: (21:28) I like this meeting. no one has questions. going smoothly ...
Greg Shatan: (21:29) I feel bad that I never respond in time to the Staff Accountability RSVPs...
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:29) Especially for the few of us who are consistently willing to attend the calls
Greg Shatan: (21:30) I RSVP now for the next Staff-Acct call
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:30) not aimed at you Gres
Bernard Turcotte: (21:30) time check - 30 minutes left in call
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:30) Gres => Greg
Farzaneh Badii: (21:30) Gres - Grec ---> Greg
David McAuley (RySG): (21:30) Intereest may pick up for F@F in Panama, we should have a cake
David McAuley (RySG): (21:31) F2F
Greg Shatan: (21:31) Gris-Gris Gumbo Yah-Yah?
Farzaneh Badii: (21:31) I don't know if I can attend Panama! Have a cake for me!
Greg Shatan: (21:31) How can you turn down cake?
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:32) especially Chocolate cake
Farzaneh Badii: (21:32) not in my hands !!! but please have a full transcription of cake eating session
David McAuley (RySG): (21:33) Good idea on illustrators
Farzaneh Badii: (21:33) oh we have budget? we can just spend it on cakes ...
Greg Shatan: (21:33) If you want to eat cake with your hands, that can be arranged.
Greg Shatan: (21:33) May I suggest courtroom sketch artists?
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:33) An excellent plan Thomas
David McAuley (RySG): (21:35) sketch artists for the F2F cake party
Greg Shatan: (21:37) Could economize and get cake artists.
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:39) Agree with the Blog post plan
Farzaneh Badii: (21:39) I think we should set some money aside for champagne
Greg Shatan: (21:40) Someone is serving a meal, apparently.
David McAuley (RySG): (21:42) That makes good sense Thomas, IMO
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:42) Agreed
Jordan Carter (.nz): (21:45) I think the Board should come back to the community with an implementation timeframe at the meeting in Barcelona
Jordan Carter (.nz): (21:45) and I would hope and expect that by that time, some things would have been implemented.
Jordan Carter (.nz): (21:45) this stuff is not complicated and there has been a very long lead time over which the proposals have been stable
Sebastien (ALAC): (21:45) @Jordan yes
Bernard Turcotte: (21:46) @David you speak a bit fast for our captioners
David McAuley (RySG): (21:47) woops, have that tendency, sorry
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:48) Worth trying / discussing
Jordan Carter (.nz): (21:50) that sounds good Bernie - they just need to be able to have that conversation with us in a timely way
Jordan Carter (.nz): (21:50) and a timely way is four months after the SOs/ACs approve in June... that is, at the Barcelona meeting :)
Farzaneh Badii: (21:51) I think Board needs a deadline to decide on implementation . having strict deadline in the past worked very well
Jordan Carter (.nz): (21:52) that sounds good
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:53) Nothing from me
David McAuley (RySG): (21:53) nor me
Jordan Carter (.nz): (21:54) i'll be my standard apology for 13 UTC - I don't do meetings that start at 2am sorry
David McAuley (RySG): (21:54) bad connection
Farzaneh Badii: (21:54) 14 February... is that not a holiday :)
Jordan Carter (.nz): (21:54) that's gotten much worse Tijani
Jordan Carter (.nz): (21:54) ah now it isnt
Farzaneh Badii: (21:55) nope . thank you Tijani
Cheryl Langdon-Orr (CLO ALAC-APAC Member): (21:55) OK... Talk next week...Bye for now then...
David McAuley (RySG): (21:55) Thanks all, and good bye
Robin Gross: (21:55) Thanks all, bye!
Farzaneh Badii: (21:55) thanks all. have a great day or evening
Jordan Carter (.nz): (21:55) thanks all, ciao
Thomas Rickert: (21:55) thanks all and bye!
