Participants: Alejandra Reynoso, David McAuley, Dejan Djukic, Katrina Sataki, Mirjana Tasic
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
Apologies: Martin Boyle, Eduardo Santoyo, Ben Fuller, Margarita Valdes, Christelle Vaval
Agenda:
- Welcome and roll call
- CSC Status update and discussion
- Comments received and discussion
- Open issues (CSC charter, coordination with GNSO/RySG)
- Other procedures/ processes that need to be in place before mid August in light of the Transition?
- Check with draft ICANN Bylaws
- Next steps
- AOB
Recording
Action Items
Documents:
AppointmentCSCmembers_v1-3 version 25 April .pdf
Chat:
Alejandra Reynoso (.gt):Good morning :)
Joke Braeken:Hi Alejandra! welcome
Bart Boswinkel:Hi Alejandra
David McAuley:Godd morning gentle GRC folks
Joke Braeken:Hello David :)
David McAuley:I meant Good
David McAuley:Good morning Katrina
Joke Braeken:It must be early in the morning for you.
Dejan Djukic:Hi everyone!
David McAuley:sorry for the cough - meant to be on mute
Alejandra Reynoso (.gt):Good morning Katrina and all :)
Katrina Sataki:Hello! :)
Mirjana Tasic .rs:Good morning, I do not hear anything, is there a problem with sound
Kimberly Carlson:Hello Everyone, welcome
Kimberly Carlson:Can you hear now?
David McAuley:I struggled with Google docs and will try to correct it prior to next mtg
Mirjana Tasic .rs:No, I'll try the phone
Kimberly Carlson:you could try logging out of AC and back in as well
David McAuley:yes, like title
David McAuley:Thanks Bart
Mirjana Tasic .rs:Now it is OK
David McAuley:it's not easy being green, and blue
David McAuley:Good point Bart
Katrina Sataki:Ok... I lost the sound
Katrina Sataki:is it just me of everyone?
Alejandra Reynoso (.gt):I can listen
Katrina Sataki:ok, I'll try to re-dial
Kimberly Carlson:I still hear on both AC and bridge
David McAuley:That makes sense Bart, thak you
David McAuley:thank you, I meant
Alejandra Reynoso (.gt):In 3.2 says it is open to members and non-members of ccNSO and 4.2 says only members of ccNSO. Maybe that is the conflict?
Katrina Sataki:4.2. does not say only ccNSO
Alejandra Reynoso (.gt):Well it doesn't say "member of ccNSO", but maybe it is not clear?
David McAuley:yes, Katrina
David McAuley:Good point on entire CSC needing diversity
Alejandra Reynoso (.gt):I think it is very difficult to ensure gender diversity in a technical matter, since girls in technical "space" are very few.
David McAuley:Maybe make sure that our two choices are not from same region
Alejandra Reynoso (.gt):David, I think it will be the best thing that could be done.
Dejan Djukic:we should stick with the diversity with the candidates from our community.
David McAuley:I agree with Alejandra and Katrina - this is tougher than it seems at first
David McAuley:I think it would be good to use that bylaws language
David McAuley:I like the first option - based on votes not on agreement among themselves
David McAuley:And I think Bart's idea is good as well, I just don't like agreeming among themselves, think it should be more certain
Alejandra Reynoso (.gt):I like the idea of applying for member 1 (3 years) or member 2 (2 years)
Alejandra Reynoso (.gt):oh sorry... The docuents says it's member 1 (2 years) and member 2 (3 years)
Alejandra Reynoso (.gt):Hmm... didn't think about that Katrina, then maybe ranking is our best solution.
Dejan Djukic:Agree with that, i't a bit complicated with member 1 and member 2.
David McAuley:I think I agree Katrina
David McAuley:possibly out of scope of this guideline
Bart Boswinkel:It can be always be included again
Bart Boswinkel:But aneed to be agreed upon
Bart Boswinkel:It is about Council accountability as well
David McAuley:And I agreed that Bart's reading on "annual" was better than mine
David McAuley:agree with Bart, also choices on IFRT and SCWG
Bart Boswinkel:IFRT adn SCWG will be after transition
David McAuley:agreed
David McAuley:the IRP tender process will be close to same time as transition as well
David McAuley:thanks Bart, I agree
David McAuley:I agree but also have an action item on one of them
David McAuley:well said Bart
David McAuley:this can be a blueprint
David McAuley:I will
Alejandra Reynoso (.gt):Yes you can edit the comment ;)
David McAuley:good point Katrina - at least get it in the doc
Alejandra Reynoso (.gt):The comments get "Resolved"
Alejandra Reynoso (.gt):and only stay in History of the document
Alejandra Reynoso (.gt):yup :)
Alejandra Reynoso (.gt):To edit a comment, you need to place your mouse on the three dots next to the Resolve button, and the following options appear: Edit and Delete.
David McAuley:Thanks Alejandra, I will get this, sorry for earlier struggles
Alejandra Reynoso (.gt):Don't worry about it David. If there is anything I can help you with Google Docs don't hesitate to write me an email :)
David McAuley:Many thanks
David McAuley:Thanks Katrina, Bart and all
Alejandra Reynoso (.gt):Have a great day!
Alejandra Reynoso (.gt):7:19 a.m. here :)
David McAuley:9:19 here
Alejandra Reynoso (.gt):bye
David McAuley:bye
Mirjana Tasic .rs:Bye all
Dejan Djukic:Thank you! Bye
Notes:
