Members: Cheryl Langdon-Orr, Greg Shatan, Jordan Carter, Julie Hammer, Kavouss Arasteh, Leon Sanchez, Mathieu Weill, Robin Gross, Sebastien Bachollet, Thomas Rickert, Tijani Ben Jemaa (11)
Participants: Alberto Soto, Avri Doria, David McAuley, Erich Schweighofer, Niels ten Oever, Rafik Dammak, Rika Tsunoda, Stephen Deerhake, Tom Dale, Tomohiro Fujisaki (10)
Guests: Antonia Chu
Staff: Bernard Turcotte, Brenda Brewer, Laena Rahim, Nathalie Vergnolle, Yvette Guigneaux (5)
Observers:
Apologies: Renata Aquino Ribeiro, Ed Morris, Lori Schulman, Christopher Wilkinson
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
2.Review of Agenda
3.Administration
•Review of Action Items from previous meeting
•Updates on various consultations and submissions
4.Legal Committee Update
5.Updates/Presentation from sub-groups
6.Next Plenary - Wednesday 10 May 1300UTC
7.AOB
8.Adjournment
Raw Captioning Notes
(Please note: These are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)
Decisions:
- HR FOI approved for public consultation
Action Item:
- Staff – Prepare extension note for chartering organizations
- Staff – Draft letter of appreciation for MW.
- Staff – Prepare HR FOI for public consultation
Documents
- CCWG-ACCT-Plenary-20170426-Slides-V1.0BT
- HR-Proposed FoI-HR and Considerations
- CCWG-Accountability-WS2-Staff Acct-Issues Analysis Table
AC Chat
Brenda Brewer: (4/25/2017 08: 54) Good day and welcome to CCWG Accountability WS2 Plenary Meeting #17 on 26 April @ 05: 00 UTC!
Brenda Brewer: (08: 54) This meeting will be recorded. Please mute your phone when not speaking by pressing *6 (star 6) *6 will also unmute. Thank you!
Brenda Brewer: (08: 59) Today's documents can be found on meeting wiki page here; https: //urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_-5F8LRAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=0d9OCCq54Jr8sBwZRRQKW773knF4ULpYuTgOqUfM8U8&s=o_m_WiquUXYGHoX9UUJ7y0G4yi5nmosPSWNh1WPrDZI&e=
Kavouss Arasteh: (21: 50) Hi Brenda, Hi Yevette and Hi Tina
Brenda Brewer: (21: 50) Hi Kavouss! Hello all!
Tina-captioner: (21: 51) Hello Kavouss!
Tina-captioner: (21: 51) hello everyone!
Yvette Guigneaux: (21: 51) Hi Kavouss, hello everyone =)
Stephen Deerhake (.as): (21: 54) Greetings.
Leon Sanchez (Co-Chair/ALAC): (21: 56) Hello everyone!
Bernard Turcotte Staff Support: (21: 57) hello all
Mathieu Weill, ccNSO, co-chair: (21: 58) Hello everyone
Thomas Rickert, CCWG Co-Chair: (22: 01) Hi all!
Tijani BEN JEMAA: (22: 01) Good morning everyone
David McAuley (RySG): (22: 01) Good evening all
Tijani BEN JEMAA: (22: 01) I can attend the first hour only
avri doria: (22: 02) hi all
Bernard Turcotte Staff Support: (22: 02) @tijani should not be long
Jordan Carter: (22: 02) hi everyone
Alberto Soto: (22: 02) Hello everyone!
Tijani BEN JEMAA: (22: 04) Excellent
Jordan Carter: (22: 07) Mathieu, very sad to see you are going. It's been an interesting ride and you have made a huge difference, pre-transition and hereafter. Will miss you!
Cheryl Langdon-Orr (CLO): (22: 09) indeed Jordan, it has been a pleasure and Mathieu will be sorely missed
Robin Gross: (22: 11) A Frenchman, German, and Mexican enter a bar, ... it is a nice set up.
Leon Sanchez (Co-Chair/ALAC): (22: 11) Inded Robin!
Stephen Deerhake (.as): (22: 13) The ECA is likely going to need some filler for their upcoming Approval Action Community Forum in JNB, so if anyone wants to flush out Robin's set up into a good joke, the ECA would be happy to entertain it...
Greg Shatan: (22: 15) Caption pod is apparently "unsupported content" in the iPad app version of Adobe Connect. : -(
Bernard Turcotte Staff Support: (22: 18) @Sebastien - hand
Mathieu Weill, ccNSO, co-chair: (22: 21) Another major milestone for HR at ICANN - well done Niels and team !
Kavouss Arasteh: (22: 22) Leon ,pls convey our sincere thanks to LNiels for the hard and complex works he has accomplished
Mathieu Weill, ccNSO, co-chair: (22: 22) I OBJECT - this is inconsistent with the agenda ;-)
Niels ten Oever: (22: 22) Thank you very much - it has been a very constructive process in the group
Jordan Carter: (22: 22) Good work HR team!
Thomas Rickert, CCWG Co-Chair: (22: 23) Congratulations to the HR team. Well done!
David McAuley (RySG): (22: 26) great slides, many thanks
Leon Sanchez (Co-Chair/ALAC): (22: 26) APPLAUSE! Great work Bernie!
Kavouss Arasteh: (22: 26) thanks Bernie
Cheryl Langdon-Orr (CLO): (22: 26) Excellent!
Mathieu Weill, ccNSO, co-chair: (22: 26) Brillant ! Thank you ! Thank you !
Robin Gross: (22: 26) That was great, Bernie. Thanks!
Jordan Carter: (22: 27) plenty of giggles at this end of the line
Kavouss Arasteh: (22: 27) It was great what you prepared
Mathieu Weill, ccNSO, co-chair: (22: 27) It was indeed way more than 3 amigos !
Leon Sanchez (Co-Chair/ALAC): (22: 27) Indeed Mathieu
Bernard Turcotte Staff Support: (22: 28) https: //urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1mSJXdsnuI98G02tDUxkkpw0rVWXCHdUqD698qfY-2DtGI_edit-3Fusp-3Dsharing&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=0d9OCCq54Jr8sBwZRRQKW773knF4ULpYuTgOqUfM8U8&s=flSHK63DPcwDb5q7gf_BWPgsAxCJkpEDrg430CTRIbg&e=
Kavouss Arasteh: (22: 28) Bernie, pls kindly remember my suggestion for a formal letter of appreciation signed by co chairs on behalf of the entir
Kavouss Arasteh: (22: 28) ccwg
Thomas Rickert, CCWG Co-Chair: (22: 29) Thanks Kavouss, your idea is not forgotten.
Bernard Turcotte Staff Support: (22: 30) @Kavous - this has been noted as an action item
avri doria: (22: 33) Or even join into one of the Staff Acct meetings.if you want to talk about it more.
Jordan Carter: (22: 34) This isn't your only chance, either - the whole package of work will come back for first and second readings. So if you haven't looked at this yet, please feel welcome to do so
Jordan Carter: (22: 35) Thanks Thomas
Mathieu Weill, ccNSO, co-chair: (22: 36) What strikes me is that most issues described are somewhat related to the *undefined* notion of staff "performance". Seems like it's a key
Cheryl Langdon-Orr (CLO): (22: 37) Delightfully efficient today : -)
Leon Sanchez (Co-Chair/ALAC): (22: 37) Indeed Cheryl
Leon Sanchez (Co-Chair/ALAC): (22: 37) great call
Leon Sanchez (Co-Chair/ALAC): (22: 38) Although I must note that the one speaking is Thomas and not me for the transcript record
Mathieu Weill, ccNSO, co-chair: (22: 38) I really enjoyed it : : : :
Cheryl Langdon-Orr (CLO): (22: 38) Thanks all round
Cheryl Langdon-Orr (CLO): (22: 38) Bye
Jordan Carter: (22: 38) thanks all!
Mathieu Weill, ccNSO, co-chair: (22: 38) Will miss you all too
David McAuley (RySG): (22: 38) Good bye all
Bernard Turcotte Staff Support: (22: 39) bye all
Alberto Soto: (22: 39) Thanks!!!!
Stephen Deerhake (.as): (22: 39) Thanks all.
Niels ten Oever: (22: 39) Thanks Matthieu!
Leon Sanchez (Co-Chair/ALAC): (22: 39) bye all
avri doria: (22: 39) bye and enjoy the next chapter
Greg Shatan: (22: 39) Bye all! Thank you, Matthieu!!
Brenda Brewer: (22: 39) Thank you all for joining this CCWG Accountability meeting!!
