Date: 21 July 2014 (13:00-14:00 UTC)
Attendees:
Members: Tijani Ben Jemaa; James Bladel; Becky Burr; Avri Doria; Stephanie Duchesneau; Chuck Gomes; Julie Hammer; Byron Holland; Alan MacGillvray; Leon Sanchez.
Staff: Grace Abuhamad; Bart Boswinkel; Glen de St. Gery; Marika Konings.
Meeting Notes/ Action Items
Will be added soon.
Recording
The recording for today's call is available here: https://icann.adobeconnect.com/p6ak1sfj47c/
Chat Transcript
Marika Konings:Welcome to the DT meeting of 21 July 2014
Tijani BEN JEMAA:Hi Glen and Marika
Tijani BEN JEMAA:Why the bidirectional audi facility is not working?
Tijani BEN JEMAA:audio facility
Marika Konings:Hi Tijani, the audio function should be enabled shortly
Grace Abuhamad:It should be working now
Tijani BEN JEMAA:it's only anabled for listning
Tijani BEN JEMAA:not talking
Marika Konings:@Tijani- maybe try restarting Adobe Connect? It does give me the option to connect my audio.
Julie Hammer:Didn't give me the option either.
Marika Konings:@Julie - does the phone sign at the top of the screen appear?
Julie Hammer:Yes, only option offered is to dial-in. I usually speak via Adobe, but not this time.
Grace Abuhamad:The meeting is being recorded.
Avri Doria:talking requries dialing in? oh well guess i will type any comments.
Marika Konings:We'll look into the audio via AC - apologies for the inconvenience
Grace Abuhamad:It should work now!
Grace Abuhamad:You should be able to talk via computer microphone now
Grace Abuhamad:@Avri @Julie @Tijani, can you let me know if the audio works for you?
Avri Doria:now i even lost sound. going to go look for a phone.
Julie Hammer:Still doesn't give me the option to connect to speak in Adobe. don't want to reconnect at the moment ...will miss something.
Grace Abuhamad:Would you like for me to dial-out to you?
Chuck Gomes:The phone conncection audio seems fin3e.
Avri Doria:dialed in.
Avri Doria:sounds like the birds
Marika Konings:Please mute your computers if not speaking
Avri Doria:ok
Grace Abuhamad:Thank you all. Apologies for the technical difficulties.
Grace Abuhamad:All the official resources from the ICG meeting are available at this link: https://www.icann.org/resources/pages/coordination-group-resources-2014-07-18-en
Byron Holland (ccNSO):Agree...cant see the cctld community being able to make this timeline, Likely need to have the opportunity to meet in Marrakesh
Marika Konings:It will be important for the DT to also identify in its charter which (additional) resources may be needed to support the efforts of the CWG, including possible F2F meetings
Leon Sanchez:Hello everyone, I apologise for coming in late. I had some technical problems that I had to solve
Becky Burr:stepped away for a moment
Bladel:SHould we assume that GAC is automatically participating in the "Naming" community? I suppose they could be involved in all 3.
Avri Doria:all SOs are invovled in both names and numbers.
Avri Doria:i mean all ACs
Avri Doria:duh
Chuck Gomes:Let's target for end of year but be very clear that we are not going to compromise our work to meet that deadline and will adjust the target as needed.
Avri Doria:draft by the end of the year? but maybe final in Marrakech?
Avri Doria:maybe even draft and comment period by end of year.
Chuck Gomes:If we wait until participating SOs and ACs approve the charter, that will likely take us at least until September.
Becky Burr:bacl
Becky Burr:back
Becky Burr:the draft does permit comments on numbers and protocol
Julie Hammer:Avri, I amended the draft to say that
Becky Burr:Functions 1 and 10 fall outside of the Naming Functions, but the ccWG may deem it appropriate to comment on relevant aspects of these functions as they affect the Naming Functions.
Becky Burr:that's the language as of my comments last night. we could just drop the "as they affect the Naming Functions" phrase
Avri Doria:Julie I saw that and appreciated it, but it sounded like Byron was heading us away from that, and terefore spoke up.
Julie Hammer:No worries :-)
Becky Burr:further to Chuck's comment, the agreement between NTIA and Verisign provides that NTIA may tell Verisign to follow the direction of a third party
Chuck Gomes:Thanks Becky.
Avri Doria:i would add that IETF has something to say about names as well. and i expect them to comment on that.
Marika Guest:I'll send out an updated version of the charter per today's meeting to the mailing list so that everyone can use that version for further comments / edits.
Julie Hammer:Do we also need to address the issue of a single submission?
Julie Hammer:No, I mean from this ccWG.
Marika Guest:I'll include both a clean and redline version so that people can still look at the redline as well.
Marika Guest:and will definitely leave the comments in the clean version
Leon Sanchez:thanks everyone
Stephanie Duchesneau:thank you byron
Bart Boswinkel:Bye all
Grace Abuhamad:Thanks all
