Attendees:

Sub-group members:  Alan Greenberg, Avri Doria, David McAuley, Herb Waye, Julf Helsingius, Michael Karanicolas, Ricardo Holmquist, Wale Bakare

Observers and guests:  

Staff:  Bernard Turcotte, Brenda Brewer, Nathalie Vergnolle

Apologies:  

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

Transcript

Recording

Agenda

  1. Welcome
  2. Call for volunteers: whistleblower protection and interactions with governments.
  3. Minor amendments to the document, reflecting suggestions received during the consultation
  4. Proposed discussions for the Face to Face in Johannesburg

Raw Captioning Notes  

(Please note:  These are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)

Decisions:

  • If Chris Wilson cannot be replaced MK will complete the work. First will see in Barbara Wanner is available to co-rapporteur.
  • Focus of the face to face presentation will be on recommendations

Action Items:

  • MK – reach out to Barbara Wanner wrt to the possibility of co-rapporteur.
  • Staff – Follow up with ICANN Legal vs input from meeting.

Requests:

  • (none)

Documents:

Chat Transcript

Brenda Brewer: (6/20/2017 07:38) Good day and welcome to Transparency Subgroup Meeting #10 on 20 June 2017 @ 13:00 UTC!

  Brenda Brewer: (07:39) If you are not speaking, please mute your phone by pressing *6 (star 6).  This call is recorded.

  Brenda Brewer: (07:39) Reminder to all, please  speak slowly and state your name before speaking for the Captioner.  Thank you!

  Julf Helsingius: (07:58) Good day!

  Bernard Turcotte Staff Support: (07:58) good day all

  Herb Waye Ombuds: (07:59) Hmmm I guess we could always have a game of crib

  Michael Karanicolas: (08:00) Hi all

  Julf Helsingius: (08:00) yes

  Michael Karanicolas: (08:01) We'll just give it another minute or two for any more latercomers, then get started?

  David McAuley: (08:01) I am #4154

  Brenda Brewer: (08:01) Thank you, David!

  Bernard Turcotte Staff Support: (08:02) wrell we have quorum of 5+ so we are good to go

  David McAuley: (08:03) I am afraid I cannot volunteer - falling behind work as it is

  Julf Helsingius: (08:04) likewise :(

  David McAuley: (08:05) +1 on reaching out to Barbara

  David McAuley: (08:06) I recall Sam's mention of additional info

  David McAuley: (08:07) been waiting for it

  David McAuley: (08:08) I agree w/Michael - many of my concerns may evaporate if ICANN Legal is ok with the report

  Wale Bakare: (08:15) Hi all

  Alan Greenberg: (08:20) Page No??

  David McAuley: (08:26) small point - the request ifs for permission to disclose, not objection to disclosure, no?

  David McAuley: (08:26) consent is fine

  David McAuley: (08:26) ok - will await F2F

  avri doria: (08:32) where do i find the schedule for the f2f day, please.

  Bernard Turcotte Staff Support: (08:32) emailed last night

  avri doria: (08:33) thanks

  David McAuley: (08:33) Bernie - did you say five minutes? audio may have cut out

  Bernard Turcotte Staff Support: (08:34) 45 minutes for this session

  David McAuley: (08:34) thanks

  David McAuley: (08:34) Thanks Michael, F2F well teed-up

  David McAuley: (08:35) Safe travels all

  Herb Waye Ombuds: (08:35) Safe travels everyone

  Ricardo Holmquist: (08:35) thanks Michael

  Bernard Turcotte Staff Support: (08:35) thanks all

  Bernard Turcotte Staff Support: (08:35) thanks all\bye

  avri doria: (08:35) bye

  Wale Bakare: (08:35) Thanks, bye




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