Members: Debbie Monahan, Eberhard Lisse, Maarten Simon, Monica Solino, Peter Vergote, Svitlana Tkachenko
Observers/Experts: Jaap Akkerhuis, Kim Davies, Naela Sarras,
Staff: Bart Boswinkel, Kim Carlson, joke Braeken
Apologies: Martin Boyle, Debbie Monahan, Annebeth Lange
Agenda:
1. Welcome and Roll Call
2. Confirmation no additional for Issues identification papers
(no comments received to date)
3. First Discussion strawman
• Section 2- 7 (similar both strawman charters)
• Section 1 (Goal, scope and issues section)review mechanism section
• Section 1 Retirement strawman
• Next steps
4. AOB
5. Next meeting (22 February)
Recording: Mp3
Documents:
Chat Transcript:
Kimberly Carlson:Welcome Monica
Kimberly Carlson:Hi Svitlana
Svitlana Tkachenko, .UA:Hello Kimberly!
Monica Soliño UYNIC:hi kimberly
Svitlana Tkachenko, .UA:Hi Monica!
Monica Soliño UYNIC:hi svitlana
Svitlana Tkachenko, .UA:Hi Joke!
Svitlana Tkachenko, .UA:Yes
Bart Boswinkel:Hello all
Kimberly Carlson:Thank you all for joining - especially those who should be sleeping at this time
Debbie Monahan:what's sleep when you have something so riveting :)
jaap akkerhuis:Morning all
Debbie Monahan:ok
Joke Braeken:hi Svitlana, hi everyone!
Patricio Poblete:Hi everyone
el:Sorry about the late entry, my iMacs at the practice is busy dying, and my practice software requires Windoze, so I had to bring up a clone on my Netbook which is now working.
Kimberly Carlson:Doc can be scrolled
el:council can sor tthis out
Maarten Simon:Has to do with the term Membership in the first sentence of 2.1
Patricio Poblete:The title is wrong
Patricio Poblete:it says "retirement"
Patricio Poblete:sorry
Patricio Poblete:mike problem
Patricio Poblete:inititally it was just decisions of revocation that were to be subject to review
Patricio Poblete:are we widening this to any decisions related to this matter?
Patricio Poblete:yes
el:you don't need to wait for me typing, by the way :-)-O
el:I also like an ICS being emailed for each meeting :-)-O
Kimberly Carlson:Eberhard, noted
Kimberly Carlson:will do
Kim Davies:Cheers
Kimberly Carlson:22 Feb, @21:00 UTC if necessary
Peter Vergote (.be):Txs and bye all
Peter:Thanks Bart! Bye everyone.
Patricio Poblete:Bye from here: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_pages_Laguna-2DBahia-2DAlgarrobo_132996683568775&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=aVzLtI8o-kicWruQ58zVNT9iPamzi8vefg8sOg5_H1w&s=wZeIzgNsvyFuTQnOjGRaVcKrbDBiX44Xrynl6FzWclo&e=
el:bye
Monica Soliño UYNIC:bye everyone
Svitlana Tkachenko, .UA:Thank you all
Maarten Simon:Bye
