Sub-group Members:  Anna Loup, Cheryl Langdon-Orr, Edward Morris, Herb Waye, Olévié Kouami

Staff:    Bernard Turcotte, Brenda Brewer

Apologies:  Avri Doria

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

• Word Doc
• PDF

Recording

• Adobe Connect Replay

• mp3 Replay

Agenda

1. Introduction, Regrets, SOI’s
2. Timeline
3. Bylaws / Mandate
4. Review of Previous Work
5. Interviews: Broad themes
6. CEP Principles: Presentation, Deliberation, Decision Next Meeting

Raw Captioning Notes

(Note:  These these are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)

• Word Doc
• PDF

Decisions

Action Items

Requests

Documents Presented

• Prepare a document for CCWG-Accountability Plenary 25 June.
• Next meeting 13 June 1300 to be extended for 30 minutes for a total of 90 minutes.

Action Items:

• EM to prepare a draft of plenary document for next meeting

Requests:

• All participants read the slide package prior to next meeting

Documents Presented

• CEP Meeting 4
  
  

Chat Transcript

Brenda Brewer:Good day and welcome to Reviewing the CEP Meeting #4 on 6 June 2017 @ 13:00 UTC!

  Brenda Brewer:If you are not speaking, please mute your phone by pressing *6 (star 6).  To unmute press *6.  This call is recorded.

  Brenda Brewer:Reminder to all, please state your name before speaking for the Interpreters and Captioner.  Thank you!

  Tina-captioner:Hello Brenda.  Can you please promote me to a host?  Thanks

  Brenda Brewer:Hi Tina!  Promoted!

  Tina-captioner:Thank you!

  Edward Morris:Hi Brenda. Can we enable scrolling for everybody?

  Brenda Brewer:we can do that or have you move slides...which do you prefer?

  Edward Morris:Give everybody scrolling if we can. Thanks!

  Brenda Brewer:done

  Edward Morris:Hi Cheryl!

  Edward Morris:Hi Anna!

  Bernard Turcotte Staff Support:hi all

  Edward Morris:Hi Bernie

  Herb Waye Ombuds:Greetings everyone

  Edward Morris:Hi Herb

  Herb Waye Ombuds:my adobe is red lining this morning will likely be getting kicked out from time to time

  Cheryl Langdon-Orr (CLO)::-)

  Anna Loup:Thank you so much!

  Cheryl Langdon-Orr (CLO):yes Bernie...  good plan

  Cheryl Langdon-Orr (CLO):that would be helpful Anna

  Bernard Turcotte Staff Support:glutton for punishment Anna - that would be great

  Bernard Turcotte Staff Support:+1

  Bernard Turcotte Staff Support:we could stretch the  next call to 90 minutes if useful

  Anna Loup:+1

  Cheryl Langdon-Orr (CLO):especially if it is not in the middle of the my night...

  Bernard Turcotte Staff Support:Same bat time same bat time next week

  Bernard Turcotte Staff Support:11PM for Cheryl

  Cheryl Langdon-Orr (CLO):of course I get used to this

  Cheryl Langdon-Orr (CLO): 1900

  Cheryl Langdon-Orr (CLO):appreciate that Ed

  Bernard Turcotte Staff Support:will work with Ed on this CLO for after Joburg

  Bernard Turcotte Staff Support:YES

  Bernard Turcotte Staff Support:AVOID

  Anna Loup:Thanks!

  Bernard Turcotte Staff Support:We are doing good - still 30 minutes left in call

  Olevie [NPOC]:I can say Hello at least

  Edward Morris:hi oleive

  Olevie [NPOC]:Hi !

  Anna Loup:Hello!

  Anna Loup:yes

  Herb Waye Ombuds:nope, thanks

  Olevie [NPOC]:OK

  Olevie [NPOC]:Thanks

  Bernard Turcotte Staff Support:@Ana - was thinking the same thing

  Bernard Turcotte Staff Support:@Anna

  Anna Loup:great!

  Cheryl Langdon-Orr (CLO):the equity of representatives is important IMP

  Cheryl Langdon-Orr (CLO):IMO

  Anna Loup:@cheryl i agree that should be a spceific question in the two-pager

  Cheryl Langdon-Orr (CLO):yup

  Cheryl Langdon-Orr (CLO):I am initially attracted to the Small Claims concept... but need more contemplation on that

  Herb Waye Ombuds:sorry if I turn on my mic my adobe crashes... but I agree not a place for the Ombuds

  Bernard Turcotte Staff Support:5 minutes left in call

  Bernard Turcotte Staff Support:@Ed - yes subject matter in line with IRP

  Bernard Turcotte Staff Support:Time of resolution a big issue also

  Cheryl Langdon-Orr (CLO):shall do Ed...

  Anna Loup:sounds good to me!

  Cheryl Langdon-Orr (CLO):fine with me

  Cheryl Langdon-Orr (CLO):thanks Ed...

  Herb Waye Ombuds:cheers everyone

  Anna Loup:thanks ed!

  Cheryl Langdon-Orr (CLO):thank and bye for now...

  Anna Loup:thanks all!

  Bernard Turcotte Staff Support:gooid call

  Tina-captioner:thanks!

  Brenda Brewer:Thanks you for joining the call today!  Meeting has concluded.