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Use Confluence to take notes during your meetings

Create a new meeting notes page using this template. Keep track of who attended, what has been discussed during the meeting and what needs to be acted upon.

Date: 28 July 2014

Attendees

  • Joe Black
  • John Doe
  •  

Status of Action Items from Last Week

  • Scope out site for offsite (Joe)
  • Get three customer testimonials (John)
  •  

Meeting Agenda

  • Review status last week's action items
  • Set action items for next week
  •  

Chat Transcript

  Leon Sanchez:hello everyone

  Grace Abuhamad:Welcome everyone! Jonathan is running a bit late. We'll start when he and others are able to join.

  Grace Abuhamad:The meeting minutes from last week's call are available here: https://community.icann.org/pages/viewpage.action?pageId=48347781

  Grace Abuhamad:I'm starting the recording

  Jonathan Robinson:Koin

  Jonathan Robinson:Joined

  Jonathan Robinson:Dialing in asap.  Got audio via Adobe

  Bladel:Getting them engaged in this group is critical to the overall process, IMO.

  Julie Hammer:I will communicate to SSAC, and already have.

  Avri Doria:i have been circulating drafts in the NCSG already

  Avri Doria:i know it is only part of the GNSO, but nonetheless wanted to include their input as early as possible.

  Julie Hammer:Happy for both to happen

  Jonathan Robinson:I am OK with that

  Leon Sanchez:I am ok with that too

  Dan Reed:Frequent, informal communication is best

  Leon Sanchez:That is a great point raise by Chuck

  Avri Doria:it should be on here once it is avaialble

  Bladel:Apologies, but I have to drop for a conflicting meeting.

  Leon Sanchez:I see it well

  Julie Hammer:I have lost audio from the adobe

  Julie Hammer:back again

  Leon Sanchez:could we say something like "produce a consolidated proposal"?

  Byron Holland (ccNSO):Julie you are cutting in and out

  Leon Sanchez:that way we are able to have a single proposal that addresses all concerns as far as I can see

  Julie Hammer:Yes, the last time I spoke, I don't think I was coming through

  Julie Hammer:I was wondering whether some of the alternative aspects might be covered by the procedures for recording consensus

  Julie Hammer:Lost audio again

  Chuck Gomes:Avri asked a good question:  who is going to deal with .int?

  Chuck Gomes:Should we flag this for the .int?

  Chuck Gomes:Should we flag it for ICG?

  Leon Sanchez:I agree with Avri

  Chuck Gomes:Should we ask for GAC input on .int?

  Avri Doria:park and may Chuahc and I can recommend language

  Avri Doria:chuck not chuahc

  Avri Doria:maybe me and chuck

  Chuck Gomes:I am happy to work with Avri if others do not mind me being involved on this issue.

  Julie Hammer:Lost audio again

  Leon Sanchez:I'm in

  Julie Hammer:I volunteer

  Allan MacGillivray:OK

  Julie Hammer:??Connectivity keeps going in and out

  Leon Sanchez:thanks everybody

  Chuck Gomes:Thanks Byron.

  Leon Sanchez:have a great day

  Julie Hammer:Thanks,

  Grace Abuhamad:Thank you all. See you next week.

  Byron Holland (ccNSO):Thanks all

  Bart Boswinkel:Bye all

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