Page History

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Apologies:  Lesley Cowley, Margarita Valdes, Dejan Đukić 

 Action Items

Agenda:

- Status Quo: Action items (https://community.icann.org/display/ccnsowkspc/Action+Items)
- NomCom and Board appointments (discussion)
- Next steps
- Next call
- AOB

Notes:

Chat:

  Kimberly Carlson:Welcome everyone

  Alejandra Reynoso .gt:Good morning

  EDUARDO SANTOYO:good morning

  Bart Boswinkel:Good morning all

  Ben Fuller:Hello everyone

  David McAuley:Good morning all

  David McAuley:could we get scroll control so we can increase doc size on screen

  David McAuley:terrible snow here in east USA last week

  David McAuley:I just got bounced out - now back

  David McAuley:Kim, I can't read doc on screen - any way to enlatge a bit

  David McAuley:enlarge

  Mirjana Tasic .rs:Hello all, I am sorry I am late

  David McAuley:Bart, was that discussion last fall memorialized in a document

  Katrina Sataki:no

  Katrina Sataki:we haven't worked on the substance of the doc yet

  Katrina Sataki:this was just the first round :)

  David McAuley:ok thanks Katrina

  David McAuley:thanks Bart

  Bart Boswinkel:@ DAvid, you can see in the moinutes of Council and resolutions

  David McAuley:Good point Katrfina, same structure these two docs makes sense, board and NomCom selection

  David McAuley:Katrina, that is

  Ben Fuller:Good point about a harmonised procedure

  Alejandra Reynoso .gt:I'm not sure if there are different chriteria for different selection of nominates to different things, but having a standard wouldn´t hurt. It's a guide in the end :)

  David McAuley:Right

  Alejandra Reynoso .gt:criteria*

  Alejandra Reynoso .gt:Maybe we can add different procedures for special cases?

  David McAuley:Same here in USA, especially August

  EDUARDO SANTOYO:for soouth America February

  Ben Fuller:There is no reason why we cannot finish before June. It works here in the Southern Africa

  EDUARDO SANTOYO:ok

  David McAuley:+1 for starting March/April

  Alejandra Reynoso .gt:+1 tp start in march or april

  David McAuley:Outstanding Eduardo, sounds like nice dogs

  David McAuley:Feb 22 - sounds right - good

  David McAuley:none here

  Ben Fuller:Next date is good for me

  Ben Fuller:Good point Bart

  David McAuley:yes -

  EDUARDO SANTOYO:thank you

  David McAuley:yes please send

  EDUARDO SANTOYO:have a nice day

  David McAuley:Thanks Katrina, Bart, Kim, and all

  Mirjana Tasic .rs:bye

  Kimberly Carlson:Thanks everyone, bye

  Ben Fuller:Bye

  David McAuley:Bye

  Alejandra Reynoso .gt:good day

  Joke Braeken:Thank you everybody. Bye!

  Katrina Sataki:thank you! bye!

  Bart Boswinkel:Bye all