Zoom Chat: 2020-02-13 ICANN67 Planning Committee Call

08:41:40 From Claudia Ruiz : Welcome to the ICANN67 Planning Committee Call
08:58:21 From davekissoondoyal : hello everyone
08:59:44 From Cheryl Langdon-Orr : kinda helpful to have them here
09:05:46 From Heidi Ullrich : Hi All, Welcome.
09:05:54 From Heidi Ullrich : I will be editing the wiki pages as we go along
09:06:07 From silvia.vivanco : Hello all
09:13:53 From Maureen Hilyard (ALAC) : Interesting that Pam Little was asking At-Large about Compliance tools.. would that not be a GNSO thing to sort out anyway?
09:14:47 From Maureen Hilyard (ALAC) : Ok what sort of data - we could answer
09:15:11 From Cheryl Langdon-Orr : not asking At-Large it was at the APAC space presentation by Donna
09:16:04 From Holly Raiche : Re Pam - remember, she was in compliance, so she would know - and I think is really asking what are we asking to be done - and what other information might be available/used.
09:16:22 From Cheryl Langdon-Orr : UA/IDN should be a parallel or luncheon event sure
09:16:49 From Cheryl Langdon-Orr : Excellent choice @Heidi
09:17:06 From Cheryl Langdon-Orr : and UA.IDN can be a parallel at some stage
09:17:27 From Cheryl Langdon-Orr : Do you want any update from ATRT3 during this meeting, we will have met for 2 days before the meeting and will be finalizing our Report so perhaps an update time if it is useful, but we will need to know ASAP on timing etc.,
09:17:35 From Cheryl Langdon-Orr : that could be 16 mins
09:17:43 From Cheryl Langdon-Orr : 15
09:18:16 From Holly Raiche : Agree with CLO - something on ATRT2 would be useful
09:18:27 From Holly Raiche : sorry - ATRT3
09:19:26 From Jonathan Zuck : Agree on ATRT3
09:19:47 From Cheryl Langdon-Orr : 45 mins for them makes sense YES
09:21:23 From Holly Raiche : Not sure the IDN group has met/has anything to say since they haven’t met
09:23:25 From silvia.vivanco : Good idea
09:25:25 From Jonathan Zuck : And not to be a broken record but UA is NOT just about IDNs!
09:26:35 From Holly Raiche : Agree with JZ - there are issues beyond just the technical issues being addressed by the UA group - but the IDN group hasn’t me - so maybe rephrase - user issues with UA?
09:27:04 From Cheryl Langdon-Orr : I think the UA/IDN session with LAC involvement is very important
09:27:16 From Cheryl Langdon-Orr : Roberto is active in UA just as I am
09:29:03 From Cheryl Langdon-Orr : eating his dinner perhaps
09:30:32 From Cheryl Langdon-Orr : I see very little value proposition in this if it is not the SG not the historical constituency
09:31:42 From Jonathan Zuck : And given the ORG debate, I would LOVE to see NPOC more engaged
09:31:43 From Holly Raiche : Apart from the one suspect, it has been a useful session
09:31:56 From Jonathan Zuck : Aiden is gone
09:32:01 From Cheryl Langdon-Orr : perhaps your too animated @Maureen
09:32:17 From Cheryl Langdon-Orr : ALAC should deal with the SG
09:32:20 From Cheryl Langdon-Orr : nothing LESS
09:33:26 From Maureen Hilyard (ALAC) : Claudia, my mike on zoom is just muting itself automatically
09:37:38 From Holly Raiche : @ JZ - What is Meant to be Broken about?
09:39:28 From Jonathan Zuck : https://vimeo.com/manage/274409186/general
09:39:37 From Cheryl Langdon-Orr : Perfect @Heidi
09:39:52 From Cheryl Langdon-Orr : a Run sheet will be a g0od idea
09:40:00 From Jonathan Zuck : Sorry, @Holly, here’s a better link
09:40:02 From Jonathan Zuck : https://vimeo.com/dcdogs/trailer02
09:41:20 From Cheryl Langdon-Orr : perfect OCL the meetings can run inti GEMS
09:41:31 From Holly Raiche : Thanks JZ
09:42:05 From Cheryl Langdon-Orr : That is nice of them to step up
09:42:09 From Cheryl Langdon-Orr : LOL
09:43:09 From Jonathan Zuck : It was “themes”
09:43:23 From Holly Raiche : Are there questions for the Board arising from our letter to them?
09:43:47 From Heidi Ullrich : Board questions: https://community.icann.org/display/atlarge/At-Large+Questions+for+ICANN67
09:44:52 From Holly Raiche : What about follow on from our letter to them on DNS Abuse???
09:45:34 From Jonathan Zuck : Always. DNS Abuse Mitigation and UA are the most fundamental challenges to ICANN’s legitimacy
09:47:33 From Jonathan Zuck : ok
09:50:23 From Jonathan Zuck : In which I’m participating
09:51:04 From Joanna Kulesza : happy to give updates on the geopolitics session but Maureen got the gist of it
09:52:01 From Cheryl Langdon-Orr : pity that the APAC Space time slot clashes
09:52:38 From Holly Raiche : @ CLO - agree.. attendance at both are a must
09:52:54 From Cheryl Langdon-Orr : but not possible
09:53:09 From Joanna Kulesza : and yes I do have an agenda, shared it with Gisella but it will likely require updates as we progress
09:53:41 From Joanna Kulesza : pity that CLO. let's hope it's a first of many;)
09:55:27 From Olivier MJ Crepin-Leblond : Email received just now by SO/AC/SG/C leaders from Göran Marby -- relating to Covid-19
09:55:31 From Olivier MJ Crepin-Leblond : "In light of these developments, I write now to ask whether you have heard any concerns from amongst your members or other community members about traveling to Cancun for ICANN67. While we have no immediate plans to cancel or reschedule the Cancun meeting, it will be very helpful to hear the community's feedback so that we can take it into account in our planning. As such, please let me or David Olive know if you or your group have information or concerns you would like to share."
09:56:46 From Joanna Kulesza : Glenn shared his concerns on the Skype chat earlier today.
09:57:20 From Joanna Kulesza : it provoked some discussion but I would not really see it as a concern shared by the community?
09:57:36 From Jonathan Zuck : Agree, Joanna
09:59:46 From Cheryl Langdon-Orr : indeed @Joanna more concern about travel issues and costs if it was cancelled
10:01:31 From Cheryl Langdon-Orr : hat was a closed meeting
10:01:38 From Cheryl Langdon-Orr : we had that Monday
10:02:24 From Cheryl Langdon-Orr : good progress Thanks all
10:02:25 From davekissoondoyal : ok thanks and bye to all
10:02:54 From Jonathan Zuck : Thanks everyone!