Members:  Stephen Deerhake, Eberhard Lisse, Patrcio Poblete, Barrack Otieno, Nigel Roberts, Teddy Purwadi, Vadim Mikhaylov, Danko Jevtovic, Peter Koch, Mirtana Tasic, Nenad Orlic (LittleEagle), Nick Wenban Smith, Svitlana Tkachenko, Ann-Cathrin Marcussen, Sean Copeland, Allan MacGillivray

Participants:   Olivier Kouami

Observers and experts:   Kim Davies, Jaap Akkeruis

Staff:  Bart Boswinkel, Kim Carlson

Apologies:   Naela Sarras, Bernie Turcotte, Peter Van Roste, Kristina Hakobyan

Agenda: 

Documents:   

Recordings:  https://drive.google.com/a/icann.org/file/d/1FuKEK-pJrtnz16v2tkr6No9u2zoX_0Zf/view?usp=sharing

Recording:  Zoom

Transcript:  EN

Chat Transcript:

04:33:43 From Kimberly Carlson : Hi all, welcome
04:44:43 From Kimberly Carlson : I have muted all the mics in the room
04:49:49 From Barrack Otieno : Hi Kim and colleagues, got an opportunity to join the call
04:50:13 From Barrack Otieno : will follow the proceedings
04:50:45 From Kimberly Carlson : Hi Brrack, welcome
04:50:50 From Kimberly Carlson : Barrack
04:51:19 From Joke Braeken : hello everyone!
04:57:56 From Joke Braeken : If you would like to follow the live note taking for today’s call, go to https://docs.google.com/document/d/151VSBq3mZMJAVWgRhZmHKlfnxwTER_9HcdW6aeBGITg/edit?usp=sharing
05:00:06 From Kimberly Carlson : Hi all welcome
05:02:26 From Kimberly Carlson : please remember to mute your mics/phone if not speaking
05:03:06 From Kimberly Carlson : Thursday
05:03:46 From sveta : Hello!
05:04:09 From Kimberly Carlson : Hello and welcome to those who just joined
05:08:34 From Patricio Poblete : I am on my commute, but I am listening to the call
05:09:57 From teddyap : Hello,
05:10:07 From teddyap : Im listening
05:18:55 From Danko Jevtovic : +1 for Nick
05:20:05 From bart.boswinkel : Nigel please lower your hand
05:22:42 From nickw : Echo Eberhard's point about more on list and perhaps some more notice on docs circulation ahead of the calls
05:25:35 From Eberhard Lisse : Kim, can’t we have the clean version, please?
05:26:09 From Allan MacGillivray : Kim - I can't find the document - could you send it to me now?
05:27:49 From Eberhard Lisse : Allan, it’sccpdp-ret.policy.2019-01-28.diff.v1.23-28
05:28:05 From Eberhard Lisse : Which was in Kim’s email
05:29:12 From Kimberly Carlson : Not in Zoom
05:30:02 From Eberhard Lisse : Nigel, take your hand down
05:39:54 From jaap : The cook islands haven’t asked the MA for anything yet. Only Eswatini did.
05:40:42 From Eberhard Lisse : Stephen, it is a VERY good idea to involve a “candidate” such as the Cook Islands into the Stress Testing.
05:42:11 From Kimberly Carlson : Apologies, Allan I do not have access to my email but the docs can be found on the wiki: https://community.icann.org/x/ZBNIBg
05:49:11 From Danko Jevtovic : Board - PTI (IFO) or ICANN
05:49:33 From Peter Koch : ICANN Board
05:51:48 From Kim Davies : What does the question “Who takes a decision?” pertain to?
05:53:56 From Olivier Kouami : Hello everyone
05:54:31 From Olivier Kouami : Greetings from Dakar region in Sénégal, West Africa
06:01:00 From Allan MacGillivray : day all.
06:01:02 From Kimberly Carlson : Thank you all, bye
06:01:02 From Nenad Orlić : bye
06:01:04 From Danko Jevtovic : thanks *.*
06:01:05 From Mirjana Tasic : Bye all
06:01:11 From Sean Copeland : bye
06:01:12 From jaap : bye all
06:01:13 From bart.boswinkel : Bye all
06:01:17 From Svitlana Tkachenko : bye
06:01:32 From Vadim Mikhaylov : bye


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