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Sub-group Members:  Anna Loup, Cheryl Langdon-Orr, Ed Morris, Herb Waye, Patrick Lenihan   (5)

Staff:  Bernard Turcotte, Brenda Brewer, Nathalie Vergnolle

Apologies:  Avri Doria

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


Transcript

Recording

Agenda

1.  Working on two-pager for ICANN 59

Raw Captioning Notes

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

Decisions:

  • None

Action Items:

  • EM to contact DM regarding impact of CEP vs IRP timelines

  • EM to develop initial version of 2 pager for plenary for end of the week.

Requests:

  • None

Next Meeting:

  • None scheduled

Documents Presented

Chat Transcript

 Brenda Brewer: (6/13/2017 07:33) Good day and welcome to Reviewing the CEP Meeting #5 on 13 June 2017 @ 13:00 UTC!

  Brenda Brewer: (07:33) If you are not speaking, please mute your phone by pressing *6 (star 6).  To unmute press *6.  This call is recorded.

  Brenda Brewer: (07:34) Reminder to all, please state your name before speaking for the Captioner.  Thank you!

  Patrick Lenihan: (07:47) Hi All!  Pleased to join you....it will take a bit of time to get up to speed but will do my best.  :-)

  Edward Morris: (07:50) Welcome Patrick

  Edward Morris: (07:53) Hi Anna

  Edward Morris: (07:54) Hello

  Anna Loup: (07:54) I have a rough outline for the two-pager we are going to be  working on today

  Edward Morris: (07:54) fantastic...should we get it uploaded?

  Bernard Turcotte Staff Support: (07:55) hello all

  Anna Loup: (07:55) https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1scbmZ4VjAk6bgcbRL8y7wckj0763CCPK4GVGJnyymW4_edit-3Fusp-3Dsharing&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=kbiQDH54980u4nTPfwdloDLY6-6F24x0ArAvhdeDvvc&m=J6d5rfImEeM8BpBTHWrc31HO-t9404_lRaVfTdHkfDk&s=iDp0DIgtXVKJnsyqWz9DdSrer0BghEP1pN5R6GKlrpU&e=

  Anna Loup: (07:55) everyone should be able to edit

  Edward Morris: (07:55) hi bernie. Still waiting for call out.

  Patrick Lenihan: (07:55) After reviewing your many interviews, it will be interesting to see it.

  Anna Loup: (07:55) could i get that put into the notes section?

  Brenda Brewer 2: (07:56) Ed, calling you now

  Edward Morris: (07:58) thanks Brenda

  Edward Morris: (08:00) Welcome Herb. Thanks for being here.

  Herb Waye Ombuds: (08:01) Greeting everyone

  Herb Waye Ombuds: (08:02) I may not be able to stay for the whole time, having a building delivered to the farm today

  Patrick Lenihan: (08:02) Is there a way to increase the adobe volume.  I have great speakers attached to my computer but can barely hear all.

  Edward Morris: (08:03) Hi Cheryl

  Edward Morris: (08:03) Doyou need a call out Patrick?

  Patrick Lenihan: (08:04) I think yes.

  Patrick Lenihan: (08:05) I am okay...it is coming through on the phone.

  Anna Loup: (08:35) sounds good to me!

  Herb Waye Ombuds: (08:37) what slide?

  Anna Loup: (08:37) 32-33

  Herb Waye Ombuds: (08:37) got it...

  Herb Waye Ombuds: (08:38) tx

  Edward Morris: (08:40) Ive been disconnected. Calling back in.

  Nathalie Vergnolle: (08:42) The list of CEPs that ICANN Legal provided a few months ago includes date CEP was invoked, and date CEP was closed.

  Nathalie Vergnolle: (08:42) http://mm.icann.org/pipermail/ws2-cep/2017-March/000014.html

  Nathalie Vergnolle: (08:45) That was for the previous discussion on timeline.

  Cheryl Langdon-Orr (CLO): (08:45) and that is of course Transparency of Procedure

  Herb Waye Ombuds: (08:46) Gotta run... have a great day everybody, if anything pops up regarding Ombuds Office, send me an email.

  Cheryl Langdon-Orr (CLO): (08:46) bye Herb

  Anna Loup: (08:51) yes i agree

  Bernard Turcotte Staff Support: (08:55) hand

  Cheryl Langdon-Orr (CLO): (08:55) yes note it then look at the general ways forward

  Cheryl Langdon-Orr (CLO): (08:56) good point Bernie

  Nathalie Vergnolle: (08:58) yes, the 18th

  Cheryl Langdon-Orr (CLO): (09:01) good plan Anna

  Bernard Turcotte Staff Support: (09:02) Looks good

  Patrick Lenihan: (09:03) It is a good start.

  Cheryl Langdon-Orr (CLO): (09:03) yup

  Bernard Turcotte Staff Support: (09:03) +1

  Bernard Turcotte Staff Support: (09:05) we all have to pay our dues

  Bernard Turcotte Staff Support: (09:05) ;-)

  Cheryl Langdon-Orr (CLO): (09:06) bye for now then...  safe travels to all see you in JNB

  Anna Loup: (09:06) haha so true

  Anna Loup: (09:06) thake care Cheryl! thanks!

  Bernard Turcotte Staff Support: (09:06) bye all see you in Joburg

  Anna Loup: (09:06) Thanks Bernie! Thanks Patrick!

  Patrick Lenihan: (09:06) Many thannks for the info and lessons today!