Members: Katrina Sataki, Alejandra Reynoso, Stephen Deerhake, Abibu Ntahigiye, Souleymane Oumtanaga, Pablo Rodriguez, Abdalla Omari, Debbie Monahan, Giovanni Seppia, Peter Vergote, Hiro Hotta, Demi Getschko, Byron Holland, Young Eum Lee, Margarita Valdes (15)
NomCom/Observers/Liasons/Regional Organizations: Christelle Vaval, Biyi Oladipo
Staff: Bart Boswinkel, Kim Carlson
Apologies: Leonid Todorov, Philippe Fouquart, Peter Van Roste, Barrack Otieno
Did not attend - no apology sent:
Recording: AC
Minutes
Agenda: Draft Agenda ccNSO Council Meeting 20 September 2018.pdf
Documents:
- The ccNSO Council comments WT 1-4_draft.docx
- IntroMeridianInstituteccNSO[1].pdf
- Item 5 20 September CLEAN Charter_ Meetings Programme Working Group .pdf
- ITEM 7.2 - Template CSC Effectiveness Review version 03 12 September clean.pdf
- Item 8.2 20 September 2018 Responses to ccNSO questions on the proposed amendments to the CCWG-IG charter.pdf
- Item 12-1 Summary Notes on the CEO - CCNSO (Vice) Chairs.pdf
- Item 14.1 GNSO Activity Report August 2018.pdf
- Item 14.2 20 September 2018 ALAC updates-Sep.pdf
- DRAFT-ccNSOagenda-20180919.pdf
- DRAFT-ccNSOBlockSchedule-20180919.pdf
Chat Transcript:
Kimberly Carlson:Hello, welcome to today's Council call on 20 September at 18:00 UTC
Abibu:hello kim
Pablo Rodriguez:Hi Kim, Abibu, and Souleymane
souleymane:hello
Alejandra Reynoso [.gt]:Hi everyone
Joke Braeken:hello everyone!
Pablo Rodriguez:Hi Ale
Pablo Rodriguez:OK
Bart Boswinkel:Hi All I 'm on mute
Giovanni Seppia:Hi All, I am attending the conf call
demi getschko:Hi!
Pablo Rodriguez:Hi Gianni
Pablo Rodriguez:Hi Demi
Pablo Rodriguez:Hi Hiro
Christelle Vaval:Hi all
Peter Vergote:Hi everyone. Greetings from Bruges
Byron Holland:Hi Everyone, Greetings from Canada
Hiro Hotta:Hi!
Hiro Hotta:Hi all
Hiro Hotta:Hi all
Pablo Rodriguez:Hi Peter and Byron!
Stephen Deerhake:Greetings Byron! Lovely evening here in Uzbekistan...
Byron Holland:You are a long way from the East Coast Stephen!
Kimberly Carlson:@Biyi I have muted your AC line
Kimberly Carlson:Stephen i have muted your line as well
Kimberly Carlson:Abibu is on phone audio only
Joke Braeken:the archive can be consulted here: https://mm.icann.org/pipermail/ccnso-nominations/2018-September/date.html#24
biyi oladipo:thanks Kimberley was trying to do that from here
Joke Braeken:And the call for nominations is published here: https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_en_announcements_announcement-2D11sep18-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=GKmFfRII4Fu5R2rvaGzd2eqNVicqdIuGnamKqfKpp0hrH9ye_zt36pZ_ZlAuB8NR&m=Q5qr3Lw7jj6VYxOiG-bBPZ4oDm88cvDQSuPGORXEcxs&s=i7sGcRkXISrN-MAL4AJYXIYhlVyv4KCIFftvc5Kb3yA&e=
Kimberly Carlson:You're welcome
Stephen Deerhake:Thanks also!
Stephen Deerhake:Is it just me or is Katrina breaking up badly?
Alejandra Reynoso [.gt]:I hear her well
Stephen Deerhake:Is it just me or is Katrina breaking up badly?
Christelle Vaval:same here
Christelle Vaval:i hear properly
Giovanni Seppia 2:I hear her well too
Stephen Deerhake:Suggest reference to RFC1591 be dropped.
Stephen Deerhake:Must be because she's 3 floors below me and not 8,000 KM away from the rest of you! ;-)
Hiro Hotta:katrina's voice is breaking up
Stephen Deerhake:You're better now...
Kimberly Carlson:Welcome Margarita - we are on item #6 of the agenda
Alejandra Reynoso [.gt]:Monday is 24th
Stephen Deerhake:I think it's good to go
Stephen Deerhake:Anyone for a wee bit of Zoom? ;-)
Bart Boswinkel:No addtional comments from my end
Bart Boswinkel:Lousewies van der Laan
Stephen Deerhake:Smart of you, Bart!
Bart Boswinkel:I know my country folks
Alejandra Reynoso [.gt]:And Lito too ;)
Joke Braeken:Lito Ibarra is invited as well (.sv)
Stephen Deerhake:Yes.
Alejandra Reynoso [.gt]:Now we can
Bart Boswinkel:Monday 22nd
Bart Boswinkel:Topics for the respectivemeetings will be circulated after the call
Giovanni Seppia 2:Council prep meeting conflicts with ccNSO SOPC
Stephen Deerhake:Oh, that's a bit of a problem. A big one actually.
Bart Boswinkel:No it shoull dnot
Bart Boswinkel:Prpe meeting is lunch meeting
Kimberly Carlson:sopc is from 1330-1500
Giovanni Seppia 2:OK, so that is fine
Joke Braeken:it is back-to-back, but not overlapping
Kimberly Carlson:21 Sunday
Alejandra Reynoso [.gt]:You'll see in the block schedule Giovanni
Giovanni Seppia 2:All fine, we will run from one room to another!
Kimberly Carlson:Giovanni, i have arranged for Council prep and SOPC to be in the same room, back to back
Giovanni Seppia 2:I was hoping to do some exercise :-)
Pablo Rodriguez:I don't see anything
Kimberly Carlson:and GRC for those interested
Katrina:thanks Kim
Pablo Rodriguez:Thanks!
Katrina:is it better, Pablo?
Kimberly Carlson:THere is a Tech Day lunch as well
Pablo Rodriguez:Much better!
Kimberly Carlson:Must attend Tech Day to get your lunch invitation
Giovanni Seppia 2:Thank you Joke
demi getschko:Well done, Alejandra and Joke! (if possible, please, send the block chart and members meetings agenda via e-mail)
Alejandra Reynoso [.gt]:Already on your inbox :)
Stephen Deerhake:We can't go to lunch because of ccNSO prep session if I read that schedule correctly ;-)
demi getschko:Ooops. Thanks!
Alejandra Reynoso [.gt]:prep session includes lunch @Stephen
Alejandra Reynoso [.gt]:but yes... it is parallel to TLD-OPS lunch :(
Stephen Deerhake:I figured it was since it has in the past. Just a case of my fingers responding to Kim's comment... ;-)
Kimberly Carlson:Barcelona meeting wiki space: https://community.icann.org/x/MgNpBQ
Joke Braeken:Go to Kim's link, and click then on the members meeting agenda page. Or go directly to https://community.icann.org/pages/viewpage.action?pageId=90768548 to consult the Members Meeting agenda
Giovanni Seppia 2:No updates from the SOPC as the public comment periods for the ICANN Operating Plan and Budget FY20 and the ICANN 5 years Strategy Plan are both expected to open in November and no documents have been published at this stage
Joke Braeken:Ching will be attending, and he agreed to be available to give the update
Joke Braeken:but thanks for the offer Peter!
Kimberly Carlson:9
Pablo Rodriguez: Thank you very much!
Joke Braeken:11 councillors submitted their preference before the 17 September (23:59 UTC) deadline for the Fellowship Selection Committee
Alejandra Reynoso [.gt]:Maybe we can include a rationale with our votes, to explain the scoring of the candidtaes?
Bart Boswinkel:Or people misinterpet the selection procedure
Giovanni Seppia 2:Shall we have this discussion at the next f-t-f meeting in Barcelona?
Bart Boswinkel:Suggest to run over the proceudres and continue this discussion at prep meeting
Katrina:that's one of the suggestions I have, Giovanni
Abdalla:may be we need a marking template to grade
Stephen Deerhake:+1 Bart
Youngeum:agree as well
Giovanni Seppia 2:thank you!
demi getschko:Thank you for the very usuful meeting
Giovanni Seppia 2:And again Happy Birthday APTLD!
Youngeum:bye! Thank you.
Kimberly Carlson:Thank you all, bye - see you in Barcelona
Stephen Deerhake:Bye all.
souleymane:thank you
Bart Boswinkel:Bye all
Alejandra Reynoso [.gt]:Thank you! See you soon :)
souleymane:bye all
