Sub-group Members: Alan Greenberg, Avri Doria, Cheryl Langdon-Orr, Farzaneh Badii, Jorge Villa, Mary Uduma, Steve Del Bianco, Seun Ojedeji, Tatiana Tropina, Tom Dale (10)
Staff: Bernard Turcotte, Yvette Guigneaux
Apologies: Giovanni Seppia, Kavouss Arasteh
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Word Doc
Recording
mp3 Replay
Agenda
0. Call Administration
1. Review of any AI's from call #21 on February 16th
2. Any Updates:
3. Discussion, current DRAFT documentations readings and review.
a) Data Capture documentation of input materials from SOAC's
b) Review and discuss (as 1st reading for the WT) the Consolidated Draft Report
4. Next Meeting and future Meeting schedule
• 02 March @ 05:00 UTC
• 10 March full day CCWG F2F at ICANN58 Copenhagen
• Other dates and times after CPH Meeting will be arranged by staff TBC
5. AOB and review of any AI's.
Documents Presented
Chat Transcript
Yvette Guigneaux: (2/22/2017 20:04) Welcome all to the SO/AC Accountability Meeting #22 | 23 February 2017 @ 05:00 UTC!
Bernard Turcotte Staff Support: (20:53) hello all
Cheryl Langdon-Orr (CLO): (20:55) Hi all...
Tatiana Tropina: (20:57) Hi all
Yvette Guigneaux: (21:00) Will work on that
Farzaneh Badii: (21:02) :)
Steve DelBianco: (21:06) On the Plenary, did we discuss giving our first reading on 10-Mar?
Bernard Turcotte Staff Support: (21:07) No
Steve DelBianco: (21:09) would the 10-Mar Agenda accomodate us -- if we can get through our own working group?
Bernard Turcotte Staff Support: (21:09) yes
Yvette Guigneaux: (21:09) data capture doc on screen - scrolling available if need be
Steve DelBianco: (21:09) There is no need to review the data capture doc -- since it is in the consolidated draft report
Farzaneh Badii: (21:12) Steve consolidated everything. Thanks so much Steve
Cheryl Langdon-Orr (CLO): (21:12) I would be doing the Consolodated doc in reverse to ensure the leat discussed part get more time for discussion, but I see that is 'just me'
Cheryl Langdon-Orr (CLO): (21:12) At least 2 of the three threads have been well covered in the oast ;-) so we should be able to cover those off almost 'pro forma'
Bernard Turcotte Staff Support: (21:17) will do
Cheryl Langdon-Orr (CLO): (21:17) 9
Yvette Guigneaux: (21:18) thanks Cheryl
Bernard Turcotte Staff Support: (21:19) document AND make available to all?
Farzaneh Badii: (21:20) where applicable then
Cheryl Langdon-Orr (CLO): (21:22) should do Steve yes
Cheryl Langdon-Orr (CLO): (21:22) yup
Farzaneh Badii: (21:25) that;s fine then
Cheryl Langdon-Orr (CLO): (21:27) audio is not ideal for me Tatiana
Farzaneh Badii: (21:27) so we need where applicable everywhere :)
Farzaneh Badii: (21:28) I feel good about that
Cheryl Langdon-Orr (CLO): (21:28) agree
Farzaneh Badii: (21:29) that is true. sometime where applicable is not applicable
Tatiana Tropina: (21:30) Sorry Cheryl about my audio... :(
Bernard Turcotte Staff Support: (21:30) time check: 30 minutes left in the call
Farzaneh Badii: (21:31) but then they might cherry pick
Farzaneh Badii: (21:31) and say it's not applicable here or there
Tatiana Tropina: (21:31) Oh this is it. I meant type of decisions and Alan means processes
Cheryl Langdon-Orr (CLO): (21:32) 13
Farzaneh Badii: (21:35) ok got it
Cheryl Langdon-Orr (CLO): (21:36) 18
Cheryl Langdon-Orr (CLO): (21:37) 23
Tatiana Tropina: (21:40) Agree. I was one who drafted that I missed it. Thanks Alan
Cheryl Langdon-Orr (CLO): (21:40) 23
Cheryl Langdon-Orr (CLO): (21:41) 25
Cheryl Langdon-Orr (CLO): (21:42) yup the Review *sigh*
Cheryl Langdon-Orr (CLO): (21:43) actually it is hysterical !!!
Cheryl Langdon-Orr (CLO): (21:43) We also have a cross community Outreach Group as well
Cheryl Langdon-Orr (CLO): (21:43) Go figure
Cheryl Langdon-Orr (CLO): (21:44) some members of AC SO outreach grous should also work in CCWG/ ICANN wide
Cheryl Langdon-Orr (CLO): (21:44) some members of AC SO outreach grous should also work in CCWG/ ICANN wide\
Cheryl Langdon-Orr (CLO): (21:45) 27
Bernard Turcotte Staff Support: (21:45) time check : 15 minutes left in call
Farzaneh Badii: (21:46) I agree Steve
Cheryl Langdon-Orr (CLO): (21:48) 29
Cheryl Langdon-Orr (CLO): (21:48) which should be page 28 but there is a blank page 28
Farzaneh Badii: (21:49) nothing from me thanks Steve
Farzaneh Badii: (21:53) I will send reminders to the list to read the doc
Tatiana Tropina: (21:56) Thanks all!
Bernard Turcotte Staff Support: (21:56) bye all
Farzaneh Badii: (21:56) thanks Cheryl. :)
Farzaneh Badii: (21:56) bye
Mary Uduma: (21:56) Thanks and bye All.
