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Attendees: 

Sub-group Members:   Alberto Soto, Asha Hemrajani, Avri Doria, Cheryl Langdon-Orr, Farzaneh Badii, Herb Waye, Sebastien Bachollet

Observers/Guests:

Staff:  Bernard Turcotte, Brenda Brewer, Laena Rahim, Meghan Healy

Apologies:  Klaus Stoll

 

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


Transcript

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Recording

Agenda

•  Roll Call / Apologies – Welcome

•  Participation and Dashboard

•  External review of the ICANN Ombuds Office –  Final report (July 2017)

•  IOO subteam draft report (NV#1)

•  Next steps

– Next Meeings

•  AOB

Raw Captioning Notes

Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

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Decisions:

  • The Sub-group will complete its evaluation of the recommendation from the external evaluator at its next meeting on 21 August 1900.

Action Items:

  • BT – Produce a first early draft of the report for the next meeting.
  • BT – Prepare a google doc of the external review recommendations today.

Requests:

  • (none)

Documents Presented

Chat Transcript

  Brenda Brewer: (7/31/2017 07:54) Good day and welcome to Ombudsman Subgroup Meeting #27 on 31 July 2017 @ 13:00 UTC!

  Brenda Brewer: (07:54) If you are not speaking, please mute your phone by pressing *6 (star 6).  This call is recorded.

  Brenda Brewer: (07:54) Reminder to all, please speak slowly and state your name before speaking for the Captioner.  Thank you!

  Bernard Turcotte - ICANN: (07:57) good day all

  Cheryl Langdon-Orr (CLO): (07:58) hi all

  Herb Waye Ombuds: (07:58) Hi everyone

  Marie Fresch: (07:58) iS mS. lANGDON-Orr our speaker today

  Asha Hemrajani: (07:59) Good evening all

  Brenda Brewer: (07:59) Hello, sent you private message.  Sebastien Bachollet is the rapporteur for Ombudsman meeting today.

  Asha Hemrajani: (07:59) I am unable to speak today, only on the adobe

  Sebastien (ALAC): (08:00) OK Asha

  Asha Hemrajani: (08:00) can only type in chat window

  avri doria: (08:00) i am double booked and also in a work meeting.

  Alberto Soto: (08:01) Hello everyone!

  Farzaneh Badii: (08:09) sorry Sebastien, did I hear correctly that you said we accepted the ombuds review recommendations?

  Bernard Turcotte - ICANN: (08:10) @Farzaneh - correct - completing the obligation of the contractor - not that we accept to promote their recommendations

  Farzaneh Badii: (08:10) it doesnt mean we approved it right?

  Farzaneh Badii: (08:10) ok got it. lets not say accept :)

  Bernard Turcotte - ICANN: (08:11) hand

  Bernard Turcotte - ICANN: (08:20) hand

  Bernard Turcotte - ICANN: (08:27) will create a google doc for the external recommendations today

  Farzaneh Badii: (08:27) I think Google doc is a great idea

  Alberto Soto: (08:29) I'm sorry, I have to leave the meeting, I have a fever and cough ...

  Alberto Soto: (08:29) Thanks Sebastien!!

  Cheryl Langdon-Orr (CLO): (08:30) bye Alberto

  Bernard Turcotte - ICANN: (08:30) Time check - 30 minutes left in call

  Herb Waye Ombuds: (08:41) Merci Seb

  Farzaneh Badii: (08:41) thank you Seb

  Farzaneh Badii: (08:42) I make my comments on the google doc

  Herb Waye Ombuds: (08:42) I have 400 bales of hay that need to go in the hay loft today, I invite everyone over to the farm for the next 15 minutes

  avri doria: (08:43)  i am only in this one now, other ended.

  Farzaneh Badii: (08:43) I will start a discussion on my comments on the mailing list

  Herb Waye Ombuds: (08:43) bye all

  Farzaneh Badii: (08:43) Bye

  avri doria: (08:43) nice winter break, oh and summer too.

  Cheryl Langdon-Orr (CLO): (08:43) Tad far for me to come,thanks goodnight from me then...

  Bernard Turcotte - ICANN: (08:43) bye all

  avri doria: (08:44) bye all


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