Attendees:
Members:
Staff: Bart Boswinkel, Kimberly Carlson
Apologies: Mirjana Tasić
Agenda:
- Welcome
- Update: SIFR
- WS2 Recommendations
- AOB
- Closure
Recording: Zoom replay
Documents:
Chat transcript:
06:00:38 From Kimberly Carlson : Hello and welcome to today’s GRC call on 9 September at 12:00 UTC. Attendance will be taken based on those on Zoom. Apologies from: Mirjana Tasić . As a reminder, calls are recorded and recordings are posted on the public wiki: https://community.icann.org/x/SIbkBg. Please also remember to mute your phones and mics while others are speaking to avoid background noise.
06:02:09 From Stephen Deerhake : First comment is a gem ;-)
06:06:14 From joke.braeken : GNSO-ccNSO Special IFR Initiation Coordination Team (SICT)
06:16:39 From David McAuley (Verisign) : fair point about not making a complex thing even more complex
06:18:11 From David McAuley (Verisign) : +1 @ Stephen - this graphic is quite helpful
06:18:27 From David McAuley (Verisign) : yes, please send the slides around
06:21:38 From David McAuley (Verisign) : we need source code for bylaws
06:23:44 From joke.braeken : Doc #1: Recommendations to Improve Diversity
https://docs.google.com/document/d/18UIX8POsbJLeI7nKMXw_XYVT2cavImZItXGEvTCYmPM/edit
Doc #2: Recommendations for Guidelines for Standards of Conduct Presumed to be in Good Faith Associated with Exercising Removal of Individual ICANN Board Directors
https://docs.google.com/document/d/1sPzsS9uDnX8Tskf9UaA83TvCAiDaKokXEYCPV9iVLj0/edit
Remark by Katrina: these recommendations should be applied to ICANN guidelines, but we should take them into account when we start working on our respective guideline.
Doc #3: Recommendations to Increase SO/AC Accountability
https://docs.google.com/document/d/144IZWQnH20m1SoFMewyRGQ9LvWBYyAAS7yBRaNZwVGQ/edit
06:23:44 From David McAuley (Verisign) : I am probably at fault here, at least in part
06:23:50 From Stephen Deerhake : Oh my, this was so long ago I need to go and dig in the archives...
06:24:02 From David McAuley (Verisign) : I should help with WS2 stuff as I participated in WS2
06:25:29 From Stephen Deerhake : Not that I am aware of...
06:28:44 From Alyssa Moore : ahhh, okay, so we're checking our work against the recommendations. thank you!
06:29:02 From David McAuley (Verisign) : Thanks for links, Joke
06:29:34 From David McAuley (Verisign) : will do
06:29:37 From Stephen Deerhake : When did we discuss this at length, back in November?
06:30:00 From Stephen Deerhake : OK.
06:30:09 From joke.braeken : my latest reminder was sent on 17 June
06:30:38 From David McAuley (Verisign) : do we plan on meeting at ICANN66?
06:31:09 From David McAuley (Verisign) : written update sounds fair
06:33:05 From David McAuley (Verisign) : agreed - most days are busy, i can check with Julie and Heather
06:36:37 From David McAuley (Verisign) : am sure we will
06:37:24 From joke.braeken : here is the draft ccNSO block schedule for ICANN66: https://community.icann.org/download/attachments/117604525/ccNSOblock_ICANN66_3sept19.pdf?version=1&modificationDate=1567501395000&api=v2
06:39:27 From David McAuley (Verisign) : not here
06:39:55 From David McAuley (Verisign) : Thanks Katrina, Joke, Kim and all
06:40:00 From Stephen Deerhake : Bye all!
06:40:07 From David McAuley (Verisign) : Good bye
06:40:19 From Sean Copeland : nye
