21 January 2019 | 14:00 UTC

1. Welcome
2. Follow-up action items December meeting
3. Preparations related to ICANN64

1. briefing consultation SO/AC planning team
2. draft block schedule ccNSO-related sessions
3. draft ICANN64 ccNSO Members Meeting agenda
4. how to increase the level of involvement in the ccNSO Members Meeting

4. AOB
5. Adjournment

• proposed agenda ccNSO members Meeting ICANN64 (draft)
• block schedule ccNSO sessions ICANN64 (draft)
• agenda January meeting & action items December meeting
• block schedule ICANN64 by ICANN's meeting team (draft)

• ICANN64 production planning timeline

• Recommendations by the ccNSO meeting strategy review team
• how to increase the level of engagement during ccNSO Members Meetings: paper & summary

• AC Recording

• MP3

Joke Braeken:hello everyone, and a late happy New Year to all! Welcome to today's ccNSO MPC meeting (21 January 2019, 14 UTC)
  souleymane:hello everyone
  Sean Copeland:Goodmorning Alejandra
  Alejandra Reynoso [.gt]:Hello everyone! :)
  Joke Braeken:hi All. We will be starting shortly.
  Barbara Povse:Hi!
  souleymane:ok joke
  jian zhang:hi everyone 
  Yesim Nazlar:Welcome all, we'll be starting shortly.
  Bart Boswinkel:Hi All
  Katrina:Hi All!
  Alejandra Reynoso [.gt]:Hello :)
  Ondrej Filip:Hello!
  Patricio Poblete:Hello everyone!
  Alejandra Reynoso [.gt]:Hola Patricio
  Alejandra Reynoso [.gt]:https://community.icann.org/display/ccnsowkspc/21+January+2019+%7C+14%3A00+UTC
  Hiro Hotta:Please put "Hiro Hotta (.jp)" as a speaker in welcome slot on day1 morning
  Joke Braeken:thank you Hiro!
  Katrina:No!
  Joke Braeken:Could you please mute your microphones when not speaking? Thank you!
  Katrina:for the record - my 'No" was about the idea to have another speaker, not about Hiro giving the welcome speech :)
  Ondrej Filip:I would increase the number of speakers/
  souleymane:yes 
  Barbara Povse:I believe the number of presenters doesn't matter so much as wheather there's something new/important/special to present
  souleymane:ok for me
  Ajay Data (AP/India):I would request the session topic and it should be interesting. 
  Ajay Data (AP/India):I would requst Hiro Hota to also cover his experice  of IDN
  Ajay Data (AP/India):Lets ask if Hiro could finishing his session in 15 minutes than we will need another speaker
  Ajay Data (AP/India):or we can skip the next speaker.  
  Bart Boswinkel:Suggest you revisit thsi toic after the next topic
  Bart Boswinkel:revisit thsi topic after the next topic
  Alejandra Reynoso [.gt]:Thank you Bart
  Allan MacGillivray:Hi everyone - sorry I'm late.
  Alejandra Reynoso [.gt]:Hi Allan! Glad you could make it :)
  Allan MacGillivray:Perhaps we should make this presentation to the ccNSO as a whole in Kobe.
  Barbara Povse:Good idea!
  Hiro Hotta:Allan+1
  Allan MacGillivray:No - to everyone to make sure everyone undertands what we trying to achieve
  Barbara Povse:I think it's of interest of all ccnSO members pšresent
  Katrina:there's a session about the Policy forum - could ise it
  Bart Boswinkel:I am on the phone
  Bart Boswinkel:I will dial back in
  Bart Boswinkel:I dialed back in but did not work
  Allan MacGillivray:I'll be there.
  jian zhang:me too
  Hiro Hotta:I will :-)
  Allan MacGillivray:I'm happy to help.
  Joke Braeken:Just a reminder to mute your microphones when not speaking.
  Katrina:my dog used to snore through tele-calls... 
  Patricio Poblete:Just a reminder to mute your dog :-D
  Alejandra Reynoso [.gt]:Sorry ;)
  Barbara Povse:I agree with Bart - chairs could encourage participation very much
  Katrina:“According to most studies, people's number one fear is public speaking. Number two is death. Death is number two. Does that sound right? This means to the average person, if you go to a funeral, you're better off in the casket than doing the eulogy.” ― Jerry Seinfeld 
  Barbara Povse::-)
  Allan MacGillivray:Why do you think i use the chat so much:-)
  Katrina::-D
  Barbara Povse:Now it will be even more difficult to get  session chairs :-)))
  Alejandra Reynoso [.gt]:;)
  Patricio Poblete:A small suggestion to speed things up when taking the temperature of the room: ask everybody to raise the card of their preferred color, all at the same time. This is better than asking in sequence (first gten, then red, the yellow) if you do not need to count the preferences, just to get a rough estimate of people's opinions
  Patricio Poblete:green*
  Bart Boswinkel:But also you as MPC!!
  Bart Boswinkel:thsiway you evalaute the meetng 
  souleymane:ok 
  souleymane:for me
  Patricio Poblete:Gotta go, have anothe meeting in 2 minutes. Sorry!
  Barbara Povse:Thanks, Bart, that would be great
  Alejandra Reynoso [.gt]:Bye Patricio :)
  Bart Boswinkel:Term end at ICANN64
  Bart Boswinkel:to start stagering the mebership
  Ondrej Filip:Not really the first time.
  Bart Boswinkel:@ Ondrej: we have been involved too long
  Ondrej Filip::-D
  Joke Braeken::) sorry Ondrej
  Ondrej Filip:No problem. :-)
  Barbara Povse:Thank you and bye
  Ajay Data (AP/India):Thank you 
  Hiro Hotta:bye, thanks
  souleymane:bye 
  Katrina:Thank you! Bye!
  Allan MacGillivray:Bye all.
  Ondrej Filip:Bye!
  souleymane:thank 
  Bart Boswinkel:Thank you and bye all