Attendees:

Members:  Katrina Sataki, Ben Fuller, Martin Boyle, David McAuley

Staff: Bart Boswinkel, Kim Carlson

Apologies:  Mirjana Tasic

Agenda:


1. Welcome and roll call
2. Discussion and next steps Preparation ccNSO response Operating Standards: detailed comments.
a. Next steps high level overview
b. Detailed comments: feed-back and input
3. Discussion Rejection Action Petition Procedure
a. Latest version: Please have a look: https://docs.google.com/document/d/1VALCKoAjyqGm0fxDgqDKjNQfKU0uH6M78v7yqb5-6j0/edit#heading=h.41mghml[docs.google.com]
b. Next steps
4. AOB
5. Next meeting
a. 11 February noon UTC
b. 25 February noon UTC
c. F-2-f meeting San Juan, 11 March 2013
6. Closure

Documents:

Recordings: 

Chat Transcript:

Kimberly Carlson:Welcome to today's GRC call on 29 January at 12:00 UTC
Ben Fuller:Hi Kime and Joke
Kimberly Carlson:Hi Ben
Ben Fuller:Afternoon Martin
Bart Boswinkel:Hi All
Joke Braeken:hello everyone!
David McAuley:hello all
Katrina:Hello!
Martin Boyle:Why's he so cheerful?
David McAuley:its painless Bart, just went on mute myself
Joke Braeken:must be jetlag ;-)
Katrina:he just got back from a meeting in LA :)
Martin Boyle:Ha ha!
David McAuley:smiling to be back from LA LA land?
David McAuley:I pulled a rookie mistake last time, dialed in an hour late
David McAuley:it does
David McAuley:felt like a dunce
Kimberly Carlson:I just sent Stephen an email
David McAuley:Oh that is bad news
David McAuley:Alejandra a bright light here
David McAuley:google docs - maybe 50 hours a week?
David McAuley:I had detailed comments and was happy with consolidation that I saaw
David McAuley:But happy to do a final read through
Ben Fuller:I agree with David, the consolidation was acceptable
David McAuley:Bart - is this the comment on page 11?
David McAuley:if so, think this comment is fine
David McAuley:lots of good work on this - thanks Bart and Katrina
David McAuley:lost audio for a min
David McAuley:I have not yet had a chance to see new additions - was quite pleased with last state of doc but recognized Stephen's look thru
David McAuley:I will also go throught this again by wednesday and comment if I see a comment warranted
David McAuley:good point Bart
Ben Fuller:I agree with Bart
David McAuley:the budget is an important subject for this guideline to be ready
Ben Fuller:We can provisionally accept the document, with the realization that due to its complexity we will be cleaning up bits and pieces for some time to come
David McAuley:agree w/Ben
David McAuley:soungs good
David McAuley:sounds, that is
Martin Boyle:sounds very good!
David McAuley:sounds good, subject to Stepehn's availability
David McAuley:LOL, new definition of fun
David McAuley:I am engaged in IRP fun webinars
Bart Boswinkel:In addition ther will be a call for volunteers
Ben Fuller:I am inclined to join the working party
Katrina:thank you!
David McAuley:ok thanks
David McAuley:I have a 7am to 8am meeting that Monday but otherwise can attend in PR
Kimberly Carlson:should be 12 Feb for next meeting
David McAuley:and wednesday target this week for opd stds
Kimberly Carlson:GRC block 2 on Sunday in San Juan
Kimberly Carlson:11 March
David McAuley:thanks Kim
Kimberly Carlson:sure
David McAuley:ok - thanks Katrina
Ben Fuller:Have to have aplan
David McAuley:bye all
Kimberly Carlson:Thank you all, bye

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