Attendees:
Sub-group Members: Alberto Soto, Asha Hemrajani, Avri Doria, Cheryl Langdon-Orr, Farzaneh Badii, Herb Waye, Sebastien Bachollet
Observers/Guests:
Staff: Bernard Turcotte, Brenda Brewer, Laena Rahim, Meghan Healy
Apologies: Klaus Stoll
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
• Roll Call / Apologies – Welcome
• Participation and Dashboard
• External review of the ICANN Ombuds Office – Final report (July 2017)
• IOO subteam draft report (NV#1)
• Next steps
– Next Meeings
• AOB
Raw Captioning Notes
Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way.
Decisions:
- The Sub-group will complete its evaluation of the recommendation from the external evaluator at its next meeting on 21 August 1900.
Action Items:
- BT – Produce a first early draft of the report for the next meeting.
- BT – Prepare a google doc of the external review recommendations today.
- Created: see HERE
Requests:
- (none)
Documents Presented
Chat Transcript
Brenda Brewer: (7/31/2017 07:54) Good day and welcome to Ombudsman Subgroup Meeting #27 on 31 July 2017 @ 13:00 UTC!
Brenda Brewer: (07:54) If you are not speaking, please mute your phone by pressing *6 (star 6). This call is recorded.
Brenda Brewer: (07:54) Reminder to all, please speak slowly and state your name before speaking for the Captioner. Thank you!
Bernard Turcotte - ICANN: (07:57) good day all
Cheryl Langdon-Orr (CLO): (07:58) hi all
Herb Waye Ombuds: (07:58) Hi everyone
Marie Fresch: (07:58) iS mS. lANGDON-Orr our speaker today
Asha Hemrajani: (07:59) Good evening all
Brenda Brewer: (07:59) Hello, sent you private message. Sebastien Bachollet is the rapporteur for Ombudsman meeting today.
Asha Hemrajani: (07:59) I am unable to speak today, only on the adobe
Sebastien (ALAC): (08:00) OK Asha
Asha Hemrajani: (08:00) can only type in chat window
avri doria: (08:00) i am double booked and also in a work meeting.
Alberto Soto: (08:01) Hello everyone!
Farzaneh Badii: (08:09) sorry Sebastien, did I hear correctly that you said we accepted the ombuds review recommendations?
Bernard Turcotte - ICANN: (08:10) @Farzaneh - correct - completing the obligation of the contractor - not that we accept to promote their recommendations
Farzaneh Badii: (08:10) it doesnt mean we approved it right?
Farzaneh Badii: (08:10) ok got it. lets not say accept :)
Bernard Turcotte - ICANN: (08:11) hand
Bernard Turcotte - ICANN: (08:20) hand
Bernard Turcotte - ICANN: (08:27) will create a google doc for the external recommendations today
Farzaneh Badii: (08:27) I think Google doc is a great idea
Alberto Soto: (08:29) I'm sorry, I have to leave the meeting, I have a fever and cough ...
Alberto Soto: (08:29) Thanks Sebastien!!
Cheryl Langdon-Orr (CLO): (08:30) bye Alberto
Bernard Turcotte - ICANN: (08:30) Time check - 30 minutes left in call
Herb Waye Ombuds: (08:41) Merci Seb
Farzaneh Badii: (08:41) thank you Seb
Farzaneh Badii: (08:42) I make my comments on the google doc
Herb Waye Ombuds: (08:42) I have 400 bales of hay that need to go in the hay loft today, I invite everyone over to the farm for the next 15 minutes
avri doria: (08:43) i am only in this one now, other ended.
Farzaneh Badii: (08:43) I will start a discussion on my comments on the mailing list
Herb Waye Ombuds: (08:43) bye all
Farzaneh Badii: (08:43) Bye
avri doria: (08:43) nice winter break, oh and summer too.
Cheryl Langdon-Orr (CLO): (08:43) Tad far for me to come,thanks goodnight from me then...
Bernard Turcotte - ICANN: (08:43) bye all
avri doria: (08:44) bye all
