Participants: Alejandra Reynoso, Martin Boyle, Mirjana Tasic, David McAuley, Katrina Sataki, Stephen Deerhake, Maarten Simon, Dejan Djukic, Christelle Vaval
Staff: Bart Boswinkel, Kim Carlson
Agenda:
1. Welcome & Roll call,
2. RZERC update
3. Overview of upcoming work,
4. Priorities for upcoming period (what needs to be completed before 1 October)
Documents:
Chat:
Kimberly Carlson:Good morning
Christelle Vaval:Good morning!
Stephen Deerhake:Good morning.
Kimberly Carlson:Happy Monday
Alejandra Reynoso (.gt):Good morning
Mirjana Tasic .rs:Good morning
Bart Boswinkel:Hi All!
Kimberly Carlson:Hi David, hope you are well
David McAuley:Hi all
Katrina Sataki:Hello!
David McAuley:had audio muted there for a minute
David McAuley:thanks Katrina, struggling with bronchial infection
Kimberly Carlson:everyone is on Adobe
martin boyle, Nominet:I know nothing!
Stephen Deerhake:Any applicants yet?
Bart Boswinkel:if so I will not teel you yet:-)
David McAuley:I think these bylaws are particularly complex
martin boyle, Nominet:nothing is happening, Bart
Kimberly Carlson:what page Bart?
Kimberly Carlson:you made it scrollable
Alejandra Reynoso (.gt):yes Bart
Maarten Simon:yes
David McAuley:this looks very useful, thanks Bart
Maarten Simon:unfortunately just limited aware of the CCWG accountability work
martin boyle, Nominet:Ditto!
Stephen Deerhake:Can we clone this guideline?
Katrina Sataki:yes, we can
David McAuley:wow Bart, quite an overview
David McAuley:Katrina, Bart, would it help move things along if we each took the lead on one of these things and reported back on or before next call so that one person can push each item along subject to overall review/control of GRC? Maybe Bart could list items and we could choose one of interest to do in this first wave. That way we may be able to move a group of items forward together more quickly than one by one by the group.
Stephen Deerhake:Bart, where does your work stop and the GNSO stuff that you left in start (page #)?
Bart Boswinkel:Stephen
martin boyle, Nominet:DMcA: good idea
Bart Boswinkel:It stops at voting Thresholds ( a typical GNSO
martin boyle, Nominet:a lot to do so in parallel is important
Stephen Deerhake:I agree with David's approach with a focus on what needs to be in place ASAP.
David McAuley:yes, urgency is important in creating a list
David McAuley:Good point Bart. On IRP, I am on Becky's IRP implementation team and so may be a logical choice for IRP
Mirjana Tasic .rs:Yes, Bart's proposal looks reasonable.
Stephen Deerhake:I can take on Board member selection guideline...
Maarten Simon:I need to view the list first
Mirjana Tasic .rs:Let's see first what else has to be done
Dejan Djukic:I agree too
David McAuley:well said Bart
Stephen Deerhake:Given the Council's meeting schedule, we need to have these wrapped up pretty quickly,
Bart Boswinkel:I wil lsend an updated version asap
Bart Boswinkel:and include already what was discussed today
David McAuley:when is next call
David McAuley:ok thanks Katrina
Stephen Deerhake:I think we're all a bit stunned... :-)
Kimberly Carlson:25th @12:00 UTC
martin boyle, Nominet:I will probably not be able to make this
martin boyle, Nominet:of course
David McAuley:ok thanks Katrina, thanks Bart for great presentation, thanks all
Stephen Deerhake:Bye everyone!
martin boyle, Nominet:thanks, bye
David McAuley:bye
Christelle Vaval:bye!
Maarten Simon:thanks, bye
Alejandra Reynoso (.gt):Bye
Mirjana Tasic .rs:Bye
Katrina Sataki:bye!
Bart Boswinkel:Bye all
Dejan Djukic:bye!
