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Attendees:

Members:   Katrina Sataki, Kristina Hakobyan, Mirjana Tasic, Stephen Deerhake, Martin Boyle, Young Eum Lee, Svitlana Tkahenko, Dejan Djukic, Sean Copeland, David McAuley

Staff:  Kim   Bart Boswinkel, Kim Carlson

Apologies:  Martin Boyle   None

Agenda:

Documents:

Recording:

...

  AC

Chat transcript:

Kimberly Carlson:Hello, welcome to today's GRC call on 27 August at 12:00 UTC
Kristina Hakobyan:Hello, Steven and Kim)
Kristina Hakobyan:How are you? How was the vacation?
Kimberly Carlson:I'm well, how are you? No vacation for me yet -
Kristina Hakobyan:Oh, sorry) I'm fine, thanks.
Mirjana Tasic .rs:Hello
Kimberly Carlson:Hi, Mirjana
Kristina Hakobyan:Hello, Katrina
David McAuley:Hi all, I am at beach visiting friends and their router slips iin and out a bit - may drop here and there
Katrina:for swimming? :)
David McAuley:will also join by phone in a moment
David McAuley:yes, - ;-)
Stephen Deerhake:Greetings one and all...
David McAuley:my phone dropped?
David McAuley:yes
Martin Boyle:I don't think I lost you, Katrina!
Svitlana Tkachenko:Hello!
Stephen Deerhake: A tip of the hat to AC's audio capabilities! ... ;-)
Young Eum Lee:sound dropped again
David McAuley:my sound is good now
Young Eum Lee:we have sound on the Adobe, but not on the phone
David McAuley:but my phone dropped
David McAuley:i did not lose you Katrina
Stephen Deerhake:I see no problem with adding CWG co-chairs to the definition...
Stephen Deerhake:Zoom, anyone? ;-)
Martin Boyle:Hearing you fine
David McAuley:i hear you
David McAuley:i will be on adobe only - phone is an issue, which is truly odd
Young Eum Lee:the problem is the phone
Mirjana Tasic .rs:I agree with adding with adding CWG co-chairs to the definition...
David McAuley:that sounds like a good idea re co-chairs of CCWGs
David McAuley:when i read it it did not seem unclear
David McAuley:but will read again - can we get ability to enlarge font on our screen
Kimberly Carlson:unfortunately if i make it bigger on my screen, the comments will be lost
David McAuley:no prob Kim, thanks, Martin is helping
Kimberly Carlson:yes, dialing Katrina
David McAuley:none here
Stephen Deerhake:Looks good to me Katrina.
David McAuley:yes
Martin Boyle:in stereo
David McAuley:echo
Stephen Deerhake:Now we have an echo...
Kimberly Carlson:you will need to mute your speakers/mic on AC
David McAuley:yes, seems so
Kristina Hakobyan:better
Stephen Deerhake:For clarity we should probably include language that by co-chair we are referring to the ccNSO co-chair, and not the other SO/AC co-chair(s)
David McAuley:lost again?
Martin Boyle:gone quiet...
David McAuley:now i can hear
Stephen Deerhake:Earth to Adoble Connect? Can you come in please?
Martin Boyle:just now heard you
Martin Boyle:but not before
Stephen Deerhake:Now I can hear again.
David McAuley:i did not hear Q16 discussion
Martin Boyle:no
Young Eum Lee:the word "appointed" could make things clear.
Stephen Deerhake:Katrina has gone quiet again...
Martin Boyle:gone again
David McAuley:i like saying observer with reference to guideline - lost audio again
Young Eum Lee:If Katrina goes on the phone, adobe is occasionally lost
Stephen Deerhake:No audio.
Martin Boyle:I can't
Young Eum Lee:If Katrina goes on the Adobe, phone connections is occasionally lost
Kimberly Carlson:seems its the AC today - those on the phone can hear ok
David McAuley:i lost katrina a while till not - on adobe only
David McAuley:till now, that is
David McAuley:lost again - will try phone again
Martin Boyle:under 5.1 I had...
Martin Boyle:Back again
David McAuley:just back on phone -
Young Eum Lee:Katrina mentioned the need to add term limitations to the liaisona
Young Eum Lee:liaisons
David McAuley:oh my - lost Martin
Katrina:we keep losing people today
Martin Boyle:I hear nothing
David McAuley:its been a struggle so far
Martin Boyle:And back
David McAuley:agree with Katrina, six seems fine if we have good folks
Stephen Deerhake:I think 6 is preferable to 4.
Martin Boyle:Lost Young-Eum
Katrina:I can hear her
David McAuley:I hear Young Eum
Martin Boyle:back
Kristina Hakobyan:lost the voice of Katrina
Martin Boyle:Lost Katrina
Kristina Hakobyan:now, she's back
Mirjana Tasic .rs:Only phone connection is working
David McAuley:I read this this morning and thought it was fine, with one typo noted. I think it important that consent to background review is a condition of service at the board level.
Kimberly Carlson:Please send me a private chat if you need a dial out
Martin Boyle:Bart's gone
David McAuley:i hear Barty
David McAuley:Bart
David McAuley:i see the issue, Katrina, so maybe we need to use the first case, where 'winner' is one with highest mark, rather than lowest.
Martin Boyle:Lost Katrina again
Young Eum Lee:higher number should mean more preferred
David McAuley:so defining counting methodology makes sense to me
David McAuley:ah - good point - a default counting methodolgy
David McAuley:I did not lose Katrina Martin - a while ago I shifted back to phone and it has been ok since then
Young Eum Lee:One general guideline for appointing should work
David McAuley:excellenet point Katrina, generic appointment counting methodology
Mirjana Tasic .rs:I am supporting both proposals
Young Eum Lee:adobe is lost
Martin Boyle:Heard the last bit: happy with the conclusion!
David McAuley:I agree with Katrina's thoughts
Dejan Djukic:I can hear
Stephen Deerhake:Adobe audio stinks today. I've reverted to phone but missed the beginning of Katrina's presentation.
Young Eum Lee:higher number, more preffered
David McAuley:guideline
Mirjana Tasic .rs:guideline
Stephen Deerhake:Guideline
Martin Boyle:guideline sounds goood to me
Young Eum Lee:guideline
Svitlana Tkachenko:guideline
David McAuley:would be brief, to-the-point guideline
David McAuley:AOB - hope for better adobe next time but still happy with adobe over alternatives
David McAuley:we need to have a snap test on Annex D
David McAuley:Thanks Katrina, Bart, Kim, and all
Young Eum Lee:thanks everyone
David McAuley:off to the beach
Stephen Deerhake:Thanks all. Can we all say "Zoom"?
Kristina Hakobyan:thank you)
Kimberly Carlson:thank you all, apologies for the audio issues
Mirjana Tasic .rs:Bye all
Svitlana Tkachenko:thank you!
Katrina:thank you! Kim, that's not your fault :)

...