Attendees:
Sub-group Members: Amal Al-Saqqaf, Avri Doria, Cheryl Langdon-Orr, Dalila Rahmouni, Finn Petersen, Fiona Asonga, Herb Waye, Judith Hellerstein, Julie Hammer, Lito Ibarra, Marie-Noemie Marques, Rafik Dammak, Renata Aquino Ribeiro, Sebastien Bachollet, Tijani Ben Jemaa
Observers/Guests: Taylor R.W. Bentley
Staff: Bernard Turcotte, Brenda Brewer, Meghan Healy, Sara Caplis
Apologies:
Interpretation Stats:
- FR = 2
- ES = 0
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript:
Word Doc
PDF
Recording:
Agenda:
- Roll Call
- Review of Staff Summary of Comments
- AOB
Raw Captioning Notes
Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way.
Decisions:
- (none)
Action Items:
- FA-RD – Prepare a document on the options for oversight, including the office of diversity, and distribute to the list prior to the next call.
- Staff – rearrange list of elements of comments to bring those dealing with sub-group recommendations to the top of the list.
Requests:
- Members should read all comments prior to next call and post their views on oversight to the list.
Next Meetings:
- Thursday 25 January 2018 13:00 UTC
- Thursday 1 February 2018 13:00 UTC
- Thursday 8 February 2018 13:00 UTC
- Thursday 15 February 2018 13:00 UTC
Documents Presented:
Chat Transcript:
Brenda Brewer: (1/18/2018 06:29) Good day all! Welcome to WS2 Diversity Subgroup Meeting #31 on 18 January 2018 @ 13:00 UTC.
Fiona Asonga: (06:53) Hallo All! Hapy New Year
Brenda Brewer: (06:56) Yes, Fiona we hear you!
Herb Waye Ombuds: (06:59) Greetings all... I can only hang around for 25 minutes, am attending training all week :-)
Bernard Turcotte - ICANN: (06:59) hello all
Fiona Asonga: (07:00) Thanks Herb we will try make the most of the time we have
Dalila RAHMOUNI: (07:03) Hello
Cheryl Langdon-Orr (CLO): (07:24) exact wording???
Cheryl Langdon-Orr (CLO): (07:25) good grief! a former letter
Bernard Turcotte - ICANN: (07:25) staff copied given the response stated they supported that position
Cheryl Langdon-Orr (CLO): (07:25) pro former
Taylor R.W. Bentley (Canada): (07:25) Exact comments for Jorge and Sebasiten were "I support the comments made by Ghislain De Salins."
Bernard Turcotte - ICANN: (07:25) correct
Taylor R.W. Bentley (Canada): (07:25) in addition to their other poinys
Cheryl Langdon-Orr (CLO): (07:26) thanks for clarification
judith hellerstein: (07:26) @captioner, This comment is from SSAC and not ALAC
Fiona Asonga: (07:26) I said SSAC
Taylor R.W. Bentley (Canada): (07:27) I would not consider this a complete 'disagreement' as they seem to be suggesting a compromise
Herb Waye Ombuds: (07:28) I must drop out now... if there are any issues that arise that I can help with please send me an email. Regards all...
Fiona Asonga: (07:29) Thanks Herb
Cheryl Langdon-Orr (CLO): (07:29) bye Herb
Bernard Turcotte - ICANN: (07:33) all please mute if not speaking
judith hellerstein: (07:33) Hi Cheryl, not much echo on my line but we do have noise on your line
Bernard Turcotte - ICANN: (07:33) working on the echo
Bernard Turcotte - ICANN: (07:34) time check - 25 minutes left in call
Cheryl Langdon-Orr (CLO): (07:36) useful analysis Julie... thank you
Renata Aquino Ribeiro: (07:37) (Hi apologies my audio is not working)
Bernard Turcotte - ICANN: (07:37) both or just the mike
Renata Aquino Ribeiro: (07:37) I'd note that NCSG did not comment in office of diversity but commented on one of the recommendations that ICANN can hire external help if necessary
Renata Aquino Ribeiro: (07:38) just mic bernard but problem is over here, don't worry, I'll go on on chat
Renata Aquino Ribeiro: (07:38) thanks
Bernard Turcotte - ICANN: (07:38) k
Cheryl Langdon-Orr (CLO): (07:39) a very good point as well Julie, and I sadly also know of several "Offices of...." whose work has little effect on strategies or outcomes
Dalila RAHMOUNI: (07:39) please I raise my hand too
Cheryl Langdon-Orr (CLO): (07:40) echo again
Bernard Turcotte - ICANN: (07:40) We see your hand Dalila
Bernard Turcotte - ICANN: (07:40) you are next
Renata Aquino Ribeiro: (07:40) +1
Bernard Turcotte - ICANN: (07:41) taylor hand?
Bernard Turcotte - ICANN: (07:41) yes
Taylor R.W. Bentley (Canada): (07:41) Thanks Bernie
Bernard Turcotte - ICANN: (07:45) time check - 15 minutes left in call
Bernard Turcotte - ICANN: (07:54) will rearrange the document
Bernard Turcotte - ICANN: (07:55) all good here - will post revised documents later today
Cheryl Langdon-Orr (CLO): (07:56) bye ð for now then...
Dalila RAHMOUNI: (07:56) Thank you!
Lito Ibarra: (07:56) Thanks. Bye
Taylor R.W. Bentley (Canada): (07:56) thanks everyone, bye
Renata Aquino Ribeiro: (07:56) Thank you bye
Rafik: (07:56) bye all
Bernard Turcotte - ICANN: (07:56) bye all
avri doria: (07:56) bye
Fiona Asonga: (07:56) Thanks and bye