Gisella Gruber-White:Welcome to the NTIA IANA Functions' Stewardship Transition Coordination Group on Friday 11 July 2014 at 15:00 UTC
Gisella Gruber-White:Agenda: https://community.icann.org/x/MrbhAg
Gisella Gruber-White:Hi Yrjo - welcome! This call is in 1h15 (1500 UTC)
Murray McKercher:hello everyone, I am in a very noisy cafe
Glenn McKnight:I beat you Murray I am cutting trees on my property
Glenn McKnight:Sweet sound of the chainsaw
Glenn McKnight:I am inside now
Glenn McKnight:Hi Vanda
Murray McKercher:I am tuned in and on mute
VANDA:hi all
Satish Babu:Hi everyone...I'm a bit audio-impaired, and my comments may be mostly by chat. Sorry for this.
Glenn McKnight:Please post the poll results in the above panel
Glenn McKnight:post the questions in the above panel
Holly Raiche:I did not send in my straw poll - my tentative results were SSOOoo close. But the outcomes came VERY close to OCL's
Murray McKercher:@Satish chat communication works well, but i suspect it will be recorded for the record
Satish Babu:@Murray: wouldn't the chat be recorded as well?
Holly Raiche:Gisella - willl the chat be recorded - if so, we cannot use it for discussion?
Murray McKercher:@Satish, i understand it is normally recorded but i defer to staff for advice
Glenn McKnight:we are not incamera yet
Satish Babu:Thanks @M!
Glenn McKnight:When we do we need to stop chat
Gisella Gruber-White:@ All - the chat will also go in camera
Holly Raiche:Only stop the chat if it will be recorded when the recording of voice is stopped
Holly Raiche:Tks
Gisella Gruber-White:unless this chat is just NOT posted on the page in which case you can use it throughout the call
Murray McKercher:@Glenn, that puts Satish at a disadvantage if he has audio challenges..@satish perhaps staff can make an oiutgoing telephone call to you?
Gisella Gruber-White:recording is OFF
Gisella Gruber-White:@ Satish - would you like us to call you?
Satish Babu:My telephone is not high-quality at the moment either...
Gisella Gruber-White:please note that this chat can be used
Gisella Gruber-White:it will NOT be posted on the meeting page
Satish Babu:I will try speaking on Skype (I'm logged in into Skype rght now)
Holly Raiche:This is part of the conversation that is starting to feel as if it my NOT be recorded
Glenn McKnight:Am I unmuted
Olivier Crepin-Leblond:---------------------------------------------------------------------------------------- IN CAMERA ----------------------
Satish Babu:Thanks @Gisella!
Fatimata:I am not hearing anything from the phone line
Fatimata:I can't hear from AC either
Satish Babu:@Fatimata: maybe you should reconnect...
Holly Raiche:That's what happened to me - my scores did not match my views of who should be on top of the list - so I sent my views instead
Glenn McKnight:i am speaking
Fatimata:Ok, Satish. Thanks. I will try but really, I prefer to listen from my phone
VANDA:+ 1 Glenn
Gisella Gruber-White:@ Fatimata - dialling you now
VANDA:thaank you Gisella for calling me out.
Fatimata:I am back on line
Satish Babu:The formula for normalization sounds fine.
Holly Raiche:For the record, my choices match those of OCL and pretty much for the same reasons so if we have not reached a decision by the time I leave that is how I would vote
Gisella Gruber-White:Juan Manuel Rojas has joined the Adobe Connect
Glenn McKnight:Funny Holly and OCL and I are very similar
Olivier Crepin-Leblond:hello Juan Manuel!
Glenn McKnight:I have experience with Alan G as to reporting and public communication which impacted my voting results
Juan Manuel Rojas:Hello everyone.. I apologize but my Internet Access today is too bad...
Glenn McKnight:Personality or emotional intelligence is critical in the team membership
Glenn McKnight:Just cut to the top four then go from there
VANDA:+ 1 Glenn
Satish Babu:I agree with starting with the top four and then reducing to two
Fatimata:+1
Murray McKercher:lookg good and makes sense to me
Satish Babu:Per-column normalization would be good, but it may not make much difference
Holly Raiche:Agreed
Murray McKercher:i agree
Yrjö Länsipuro:ok
VANDA:my connection dropped!!!!
VANDA:please call be back again!!
VANDA:reason I raised my hand
Glenn McKnight:Can we have two substitutes if the two drop out?
Glenn McKnight:Our first two picks and the two alternatives
Fatimata:ok, for me
Murray McKercher:i must step away for a few momwents but will keep connected
VANDA:I am listening but can not talk. call me again please
Glenn McKnight:Just in case health issues etc
Fatimata:I think they should be informed
Fatimata:but very clearly. The only prblem I see is the importance of attending the first meeting
Satish Babu:Do we know what others have done vis-a-vis alternatives?
Satish Babu:(other constituencies, I mean)
Holly Raiche:I agree - but we need to be an order so if one drops out, we agree who will be the replacement
VANDA:no
Gisella Gruber-White:Vanda can only hear through AC
Gisella Gruber-White:not on audio bridge
VANDA:my mobile please yes
Gisella Gruber-White:@ Vanda - number please
Holly Raiche:Should we make a choice based on what we want Alan to do - he has put himself forward
Glenn McKnight:Vanda is making a good point of losing someone from a position to another, a loss to the other groups
Holly Raiche:But Glenn - Alan has put himself forward - so we can't make that choice for him
Olivier Crepin-Leblond:So we have consensus to now make a choice from the 4 people highlighted in yellow
VANDA:thank you all for your patience
Glenn McKnight:@Holly Vanda is just making a point worth noting
Satish Babu:+1 Holly
VANDA:=1 Yrjo
Holly Raiche:Agree on Alan as #3
Juan Manuel Rojas:I just wondering what happened with Mouhamet Diop.. in email list looks as a strong candidate..
Fatimata:The 2 front runners will satisfy our diversity criteria. Alan, if available, would be a good number 3.
Holly Raiche:I also like Carlton - but Alan is WORKER. Agree his problem is going into the minutae
Fatimata:It is too bad Juan but we can only accept the committee's global choice eventhough Mouhamet has the oustanding knowledge of IANA
Holly Raiche:Agree with Fatimata - Mohammed is also a top choice
Juan Manuel Rojas:No.. I pass to speak..
VANDA:i manage to connect by a direct call to the call
Holly Raiche:My choices: One and 2: J-J, Mohamed. #3 Alan and #4 Carlton
Juan Manuel Rojas:My call dropped
Gisella Gruber-White:@ Juan - dialling you back
Kathy Schnitt:We are dialing back out to you Juan
VANDA:I can considered Mohammad Diop in place of Carlton
VANDA:due his knowledge of IANA function
Holly Raiche:My only concern withM.Diop is that he is not as well know asCarlton within ALAC - but I appreciate the good things said about him.
Gisella Gruber-White:Sorry was not on mute
Glenn McKnight:did murray comment?
VANDA:+ 1 Olivier about JJ
Gisella Gruber-White:Murray is back in AC
Murray McKercher:i am back
VANDA:but he is a good diplomatic behavior and reporteur ....
Juan Manuel Rojas:I am going to copy my thougths on M.Diop.. I sent it to emaling list.. "I can see that Mohammad has knowledge and background that we need on this Transition,my concerns on this application is about his vinculation with registrar (that would be a great thing) and how he could be the voice of Internet Users, which is ALAC primary task. On the other hand I like his experience not only related with technical subjects but also because, according his motivation letter, he has worked with ICANN Board for Africa. "
Murray McKercher:i feel jj is a good worker and excellent communicator
VANDA:YES abour MD so + 1 Juan Rojas
Murray McKercher:jj can sometimes focus on his own personal views and anti snowden push, although he seems to have toned this down recently
VANDA:Looks like we have agreement on Al Bashir....
Murray McKercher:i cannot comment on Al B and my biases are naturally on people i have met personally
Holly Raiche:@OCL - will be going off to bed - but I agree with your summary of candidates and am pretty comfortable where we are heading. I can agree with either Carlton OR M. Diop.
Glenn McKnight:@ murray what is your two top choices?
Glenn McKnight:@ Judith voted for JJ and Mohamed Bashir
Murray McKercher:no objectionm
Olivier Crepin-Leblond:agree with JJS & MEB
Glenn McKnight:@ Vanda I agree with the motion for JJS adn MEB
Satish Babu:I agree with JJS & MEB
VANDA:Vanda - I Agree with MAB and JJS
Yrjö Länsipuro:I agree with the choice of JJS and MEB
Glenn McKnight:What is the motion>
VANDA:diop is good for me
Glenn McKnight:My motion is switch to M Diop
Juan Manuel Rojas:I agree with Glenn
Murray McKercher:i would support alan from a historic perspective, and a hard worker and good communicator
Fatimata:Diop is good for me too
Satish Babu:Who is better from a regional balance perspective?
Glenn McKnight:@ I agree with Vanda
Murray McKercher:good point satish
VANDA:DIOP for me as prefferred 3th
Satish Babu:In that case, I would also support Diop
Yrjö Länsipuro:Diop
Glenn McKnight:Wow what a shift...
Glenn McKnight:Clear the checks and vote again
Murray McKercher:i can see the logic behind diop
Murray McKercher:and can support his regional interest
Glenn McKnight:check for M. Diop
VANDA:good work, transparent and clear process. congrats to all
Murray McKercher:i believe we have a good process here, we shoulkd document this for others in the same position
Murray McKercher:in future
Glenn McKnight:yes
Glenn McKnight:It should be private
Fatimata:Good job Olivier!
VANDA:AGREE about DIop
Yrjö Länsipuro:Yes, inform Diop but don't announce publicly
Satish Babu:I wouldn't recommend public announcement
Murray McKercher:i agree with yrjo
Murray McKercher:excuse the mispelling
Fatimata:Agree
VANDA:no announce
Murray McKercher:i agree with glenns comment
Fatimata:can we finish earlier?
VANDA:same @ murray
VANDA:let's keep only the 2 selected
Fatimata:thanks
Satish Babu:Keep the back-up names internal to this committee
Fatimata:my line went off
Gisella Gruber-White:@ Fta - dialling backatima
VANDA:good work
VANDA:+ 1 Yrjo
Fatimata:OCL, you did forward th answer
Glenn McKnight:no comments
Gisella Gruber-White:Recording ON
Gisella Gruber-White:_________________ Recording back on __________________
Murray McKercher:congratulations to the group, a process well executed.
Satish Babu:Thanks Olivier & all Committee Members for a great experience....!
VANDA:applause to alll for the good work!
Glenn McKnight:Nice work. Happy with the process and selection
Juan Manuel Rojas:Thanks to all for this great job!
Murray McKercher:a pleasure and honour to participate
Glenn McKnight:Still sad about Brazil and FIFA
Fatimata:Thanks for a very leadership and an excellent meeting
Satish Babu:Bye everyone, and good day!
Murray McKercher:lets hoipe fifa could learn lessons in transparency from icann!
Yrjö Länsipuro:Thank you Olivier, and all members, for very effective work and a good result
Murray McKercher:merci Olivier, excellent work.
Ariel Liang:Thank you very much for all your great work!!!
Juan Manuel Rojas:Thanks all
Ariel Liang:bye bye
Juan Manuel Rojas:bye
Fatimata:bye
Plamena:bye
Murray McKercher:bye bye au revoir
Fatimata:Au revoir
