Sub-group Members: Avri Doria, George Sadowsky, Cheryl Langdon-Orr, Greg Shatan Jordan Carter, Pam Little, Seun Ojedeji
Staff: Bernard Turcotte, Yvette Guigneaux
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Word Doc
PDF
Recording
mp3 Replay
Agenda
This doc:
https://docs.google.com/document/d/11QD-QErJKfFpf5j_GMHVwhCu92snD20Fppogd_NLJVk/edit?usp=sharing
1. Intro: agenda review, attendance, SOI check
2. Second reading document A version 1.5.
Jordan is rapporteur on this document (main item at ---- meeting)
Document, open to comments and suggested edits, can be found at:
https://docs.google.com/document/d/1wGRrJZ-i7WA0uYBIHaB5Q3ssqfRmbAcgHJwlQ6 scHZY/edit
If there is time after completing Document A for submission to Plenary (note the documents are open
for comment and suggested edits. Contributions to content invited):
3. Discussion / seeking feedback on Draft Document B v1.2
Avri is rapporteur on this document
https://docs.google.com/document/d/1UnkJuukv0px-CfIDgLrjdDZa2CpBvSahPvA XdYYTeHk/edit
4. Continuing Discussion of Responses to Staff questions (if time)
https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6U yipEHaRJxc/edit?usp=sharing
5. Schedule check
6. AOB
Notes
Documents Presented
WORKINGStaffAcct-DocAdraft -170227-comments.pdf
Chat Transcript
Yvette Guigneaux: (2/27/2017 14:02) Welcome all to the Staff Accountability Meeting #10 | 28 February 2017 @ 05:00 UTC!
Yvette Guigneaux: (14:02) When not speaking, please mute phone line by pressing *6 and *6 again to unmute.
Bernard Turcotte Staff Support: (20:57) hello all
George Sadowsky: (20:58) Hi Bernie
Bernard Turcotte Staff Support: (20:59) Hi George
Pam Little: (21:00) Hello everyone
Pam Little: (21:00) Just wanted to mention I have an SOI update
Greg Shatan: (21:02) Same here.
George Sadowsky: (21:02) choppy here too
Greg Shatan: (21:02) So much for POTS.
George Sadowsky: (21:03) and no PANS in sight?
Jordan Carter 2: (21:03) kia ora
Cheryl Langdon-Orr (CLO): (21:04) congratulations Pam
Pam Little: (21:04) Thank you.
George Sadowsky: (21:05) clear
Yvette Guigneaux: (21:05) fine here
Greg Shatan: (21:05) Smoooth.
Cheryl Langdon-Orr (CLO): (21:05) all good Jordan
Yvette Guigneaux: (21:05) scrolling available if needed
George Sadowsky: (21:06) I have soem general coments that I'd like to make
Yvette Guigneaux: (21:07) yes
Greg Shatan: (21:13) I have the same general concerns as George has expressed.
Pam Little: (21:13) I also made similar comments on earlier version of Doc. A.
Bernard Turcotte Staff Support: (21:13) Please mute
George Sadowsky: (21:13) I will point to them, Jordan
Jordan Carter 2: (21:14) thanks George!
Pam Little: (21:14) But I understand most recommendations will be covered in Doc. B.
Yvette Guigneaux: (21:14) hi George - there was some background noise on the line, so it has been muted - you are free to speak, if you would like to do so press *6 (star six)
George Sadowsky: (21:15) Yvette - I'm on adobe, not on the phone
Greg Shatan: (21:16) Yes, I've confirmed that..I affirm my comments.
Yvette Guigneaux: (21:16) i understand George, unfortunately Adobe room audio produces an high pitched echo within the room when one is not speaking
Yvette Guigneaux: (21:17) and when the line isn't muted - my apologies on the inconvenience
George Sadowsky: (21:18) OK, I understand, I'll try to mute at all times when I'm not speaking
Yvette Guigneaux: (21:18) perfect George, thank you so much =)
avri doria: (21:22) i actually did not say an elephant in the room. i said something large covered in a blanket walking through the room, but we don't know exactly what it is. Might be a rhinocerous for all I know.
Jordan Carter 2: (21:22) it may be a black hole
George Sadowsky: (21:31) I understand your quandary
George Sadowsky: (21:32) That's a reasonable idea, Jordan.
Bernard Turcotte Staff Support: (21:32) +1
Greg Shatan: (21:33) Seems like a good approach.
seun: (21:34) FWIW, made some edits on document A, sorry for late response. Yeah perhaps it's good to note that community participation is also not that great compared to what we had in WS1. I wonder how this can be improved upon.
Jordan Carter 2: (21:34) I'm relaxed about including it, because if people don't read it, they won't have a sense of what is being pushed against or for
George Sadowsky: (21:35) Nothing wrong with that, Avri.
Jordan Carter 2: (21:38) it's not 19 pages, to be clear :-) there are some spare pages there.
Jordan Carter 2: (21:38) ;)
Jordan Carter 2: (21:38) I share the discomfort
Jordan Carter 2: (21:39) this convo has put the finger nicely on my own unease
Greg Shatan: (21:39) The annex may be both non-pertinent and impertinent.
Greg Shatan: (21:39) :-)
George Sadowsky: (21:40) You're welcome, glad to help
avri doria: (21:40) we need to be careful not to whitwash in our zeal to be comfortable
Greg Shatan: (21:41) One last working note: we may want to let Board members generally know that they can participate on an equal footing with other participants, rather than feeling like they must only "liaise."
George Sadowsky: (21:41) Yes
Cheryl Langdon-Orr (CLO) 2: (21:42) of course!
George Sadowsky: (21:42) haha
Greg Shatan: (21:42) Fair enough, I cannot grasp what it is like to wield such awesome powers that I would need to feel constrained. Some people might be quite happy if I did....
George Sadowsky: (21:43) I have it also
Cheryl Langdon-Orr (CLO) 2: (21:43) yup
seun: (21:46) No not invisible link, just highlight the text you want to come
George Sadowsky: (21:46) You're right! Thank you Greg!
Jordan Carter 2: (21:46) it's ebtter than it looks
Jordan Carter 2: (21:46) quite a common Google situation ;)
Jordan Carter 2: (21:47) makes sense Avri
Bernard Turcotte Staff Support: (21:48) not really
Bernard Turcotte Staff Support: (21:49) 11 vs 19
Greg Shatan: (21:49) We do need to avoid TL;DR (Too Long; Didn't Read).
Jordan Carter 2: (21:49) i'll circulate that cover note to the group in about 12h, or about 15h
Greg Shatan: (21:49) But 11 may be TL;DR for many.....
George Sadowsky: (21:49) I will put all my comments on the GooglerDocs within 24 hours
Greg Shatan: (21:49) Agree!
Greg Shatan: (21:50) 9 bullet points on one page is the maximum for some people....
Cheryl Langdon-Orr (CLO) 2: (21:51) thanks everyone... bye for now then...
Jordan Carter 2: (21:51) ciao!
Jordan Carter 2: (21:51) good call
Greg Shatan: (21:52) Thank you all!
George Sadowsky: (21:52) Bye, all ....
Bernard Turcotte Staff Support: (21:52) bye all
