Attendees:

Sub-group Members: Amal Al-Saqqaf, Avri Doria, Cheryl Langdon-Orr, Dalila Rahmouni, Erica Varlese, Fiona Asonga, Julie Hammer, Lito Ibarra, Luisa Paez, Marie-Noemie Marques, Olga Cavalli, Rafik Dammak, Sebastien Bachollet, Thomas Rickert, Tracy Hackshaw

Observers/Guests: Remy, Rita Houkayem, Taylor R.W. Bentley

ICANN Organization: Bernard Turcotte, Meghan Healy, Mike Brennan, Yvette Guigneaux

Apologies: Renata Aquino Ribeiro

Interpretation Stats:

FR = 1
ES = 0

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript:

Recording:

Adobe Connect Replay
mp3 Replay | EN | ES | FR |

Agenda:

1. Roll Call

2. Office of Diversity Options

3. Public Comments Document (from previous call)

4. 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:

Office of Diversity – no recommendation on an office of diversity will be included in the final report.
- Staff will amend the report in this regard noting the public consultation and the decision.
Other comments – do not warrant any changes in the report but can be considered in implementation.
Agreement to conclude the work with these final changes which will be distributed to the list and the plenary as the final recommendations of the Diversity sub-group (no further meetings of the Diversity sub-group unless required by the plenary).

Action Items:

Staff – Provide red-line and clean copy of the changes from the public comment version including the changes requested at this meeting.

Requests:

(none)

Next Meetings:

There are no further meetings required.

Documents Presented:

Chat Transcript:

Yvette Guigneaux: (2/14/2018 22:25) Hi All - Welcome to Diversity Meeting #34 | 15 FEB 2018 @ 1300 UTC!

Olga Cavalli: (2/15/2018 04:53) Hello good morning!

captioner: (04:53) Hello, would you please make me host?

Yvette Guigneaux: (04:54) done

captioner: (04:55) Thank you

Rafik: (04:57) hello

Cheryl Langdon-Orr (CLO): (04:58) hi all

Fiona Asonga: (04:58) Hallo Everyone

Bernard Turcotte - ICANN: (04:58) Hello all

Thomas Rickert: (05:03) Hi all!

Cheryl Langdon-Orr (CLO): (05:08) agree ð

Thomas Rickert: (05:19) I agree. Chery.

Thomas Rickert: (05:20) IMHO the comments to not warrant a change of the recommendations.

Taylor R.W. Bentley (Canada, GAC): (05:21) Just to comment that if something will need to be included, precision of language is critical given that we cannot tread down the path of 'implementation'

Taylor R.W. Bentley (Canada, GAC): (05:21) we saw this on the jurisdiction call yesterday

Thomas Rickert: (05:22) We had a lenghty discussion about the use of words and definitions that impact the implementation yesterday.

Dalila RAHMOUNI: (05:24) hello

Dalila RAHMOUNI: (05:24) sorry for being late

Taylor R.W. Bentley (Canada, GAC): (05:27) Page 12

Thomas Rickert: (05:27) Good idea to do that, Julie

Taylor R.W. Bentley (Canada, GAC): (05:27) under 'description of issues' section

Cheryl Langdon-Orr (CLO): (05:28) both

Bernard Turcotte - ICANN: (05:29) Time Check - 30 mInutes left

Cheryl Langdon-Orr (CLO): (05:29) laggy connection

Bernard Turcotte - ICANN: (05:29) Will get in done before the end of the week

Bernard Turcotte - ICANN: (05:29) coming up

Bernard Turcotte - ICANN: (05:32) we have lost Fiona and are dialing her back in

Julie Hammer (SSAC): (05:33) This is in line with how our recommendations are framed.

Fiona Asonga: (05:33) Hallo Am on Adobe

Bernard Turcotte - ICANN: (05:37) that's good process

Taylor R.W. Bentley (Canada, GAC): (05:38) great job everyone, i've been following closely and congrats are in order

Cheryl Langdon-Orr (CLO): (05:38) excellent thanks everyone

Lito Ibarra: (05:38) Thanks, everyone

Thomas Rickert: (05:38) thanks all and bye

Amal Al-Saqqaf: (05:39) Thank you!!

avri doria: (05:39) bye

Bernard Turcotte - ICANN: (05:39) Been great people thanks

Cheryl Langdon-Orr (CLO): (05:39) ð

captioner: (05:39) Take care!