Members:
NomCom/Observers/Liasons/Regional Organizations:
Staff: Bart Boswinkel, Kim Carlson
Apologies: Giovanni Seppia, Peter Vergote, Phillipe Fouquart
Did not attend - no apology sent:
Recording:
Minutes
Agenda: Agenda and draft resolutions ccNSO Council Meeting 23 August 2018 v1.pdf
Documents:
- Item 5 ccNSO selection to FY19 Nominating Committee (NomCom).pdf
- Item 5 Update Selection Process ccNSO member NomCom FY 19.pdf
- Item 8.2 23 August 2018 Responses to ccNSO questions on the proposed amendments to the CCWG-IG charter.pdf
- Report Selection CSC ccTLD members July 2018 v2.docx
- Timeline2018_elections_simple.pdf
- DRAFT-ccNSOBlockSchedule-20180822.pdf
- DRAFTproposal-ccNSOagenda-20180821.pdf
- [ccnso-council] FW_ [Ext] ALAC updates.pdf
Chat Transcript:
Kimberly Carlson:Hello, welcome to today's Council call on 23 August at 12:00 UTC.
Katrina Sataki:Hello, All!
Alejandra Reynoso [.gt]:Ok Katrina
demi getschko:Hello
Alejandra Reynoso [.gt]:Hi Demi
demi getschko:Hola, Alejandra
Stephen Deerhake:Pablo is on his way...
Peter Van Roste (CENTR):Hi Everyone!
souleymane:hello all
Pablo Rodriguez:Good morning all !
Kimberly Carlson:Margarita has joined the audio bridge
demi getschko:No sound
Kimberly Carlson:Demi, you may need to exit out of AC and rejoin
Debbie Monahan:move
Alejandra Reynoso [.gt]:move
souleymane:ok
Stephen Deerhake:second
Hiro Hotta:more/second
Stephen Deerhake:Is there no item 6?
Bart Boswinkel:It is me
Stephen Deerhake:OK ;-)
Bart Boswinkel:no nr 6
Alejandra Reynoso [.gt]:hehehe :)
Kimberly Carlson:Barrack is on the audio bridge
Byron Holland:Good plan Debbie - thank you
Stephen Deerhake:No meeting with the GNSO this time around?
Kimberly Carlson:The joint session with the GNSO is Monday during lunch
Stephen Deerhake:AH! Missed that..
Stephen Deerhake:Thank you Alejandra!
Byron Holland:nothing from me
souleymane:ok from me
Alejandra Reynoso [.gt]:Could we have the November meeting at 12:00 UTC? ;)
Barrack Otieno 2:Non from me, apologies for the noise i am in a mall
Pablo Rodriguez:hahahaha
Pablo Rodriguez:No black mail please
Pablo Rodriguez:Stephen, Byron, +1
Debbie Monahan:fine
Peter Van Roste (CENTR):When thing go well, there is little interest to engage. Especially when there is so much going on (PDP, Geo Names, ...) Forcing people to join is not going to solve the problem. Some ccTLDs might be interested to pay for a consultant who could do this and report to the ccNSO community?
Stephen Deerhake:Byron, if your organization (CIRA) does not see a conflict issue between her serving on the review and you doing the CSC work, I don't think I would have an issue with it....
Byron Holland:Exactly, which is why I raise it. I don't beleiv we would have an issue, but I wanted to take the temperature on any perception of an issue
Bart Boswinkel:@ Stephen: CSC related part is done through ccNSO/GNSO COuncils see Debbie's comments
Stephen Deerhake:Peter, I like this idea. I presume the consuttant would be attached to a ccTLD so they could serve?
Pablo Rodriguez:I don't have any issues with CIRA's candidate
Peter Van Roste (CENTR):Yes. There are a few people that have been around and would be available. I would be concerned if we had to force/push someone in this role who wouldn't have tthe necessary time.
Stephen Deerhake:Katrina,I'm not sure there is muchwiggle room on the start date...
Katrina Sataki:https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D2018-2D08-2D13-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=2nj2zZ08pEx-qzZrFJqNmyMytzguvUPXG4WPRuPmQiw&s=ti-5F75mZvP5fiIDRC4Z9D3aI8eAFL033jE-WyAZsYc&e=
Kimberly Carlson:Thank you all, bye
Stephen Deerhake:Bye all!
Peter Van Roste (CENTR):Bye everyone!
Abdalla Omari:Thank you averyone
Alejandra Reynoso [.gt]:Thank you! :)
souleymane:bye bye
Katrina Sataki:thank you, bye!
Barrack Otieno 3:Thank you, bye everyone
souleymane:thnak you katrina
Bart Boswinkel:Bye all
Pablo Rodriguez:Bye all
