When: Wednesday, 26 May 2013. 16:00 UTC / This is a 120 Minute Session.
Adobe Connect Link: http://icann.adobeconnect.com/r1onj8cflqp/
http://audio.icann.org/gnso/gnso-igo-ingo-20130626-en.mp3
On page: http://gnso.icann.org/calendar/#jun
The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
http://gnso.icann.org/calendar/
Attendees:
Jim Bikoff – IPC/IOC
Avri Doria – NCSG
Chuck Gomes – RySG
Alan Greenberg – ALAC
Catherine Gribbin – Red Cross
Wolfgang Kleinwächter – NCSG
David Maher – RySG
Judd Lauter – IOC/IOC
Osvaldo Novoa – ISPCP
Thomas Rickert – NCA –Working group chair
Greg Shatan – IPC
Claudia MacMaster Tamarit – ISO
Joanne Teng - WIPO
Mason Cole - GNSO Council vice chair – RrSG
Apologies:
Guilaine Fournet – IEC
Christopher Rassi - Red Cross
ICANN Staff:
Berry Cobb
Brian Peck
Mary Wong
Julia Charvolen
Proposed Agenda – IGO-INGO WG Meeting – 26 May 2013 @ 16:00 UTC (120 Min):
1. Roll Call / SOI Update
2. Review Proposed Protections for Existing gTLDs
3. Discussion of Durban Panel Session
Action Items
1. None
Adobe Chat Transcript 26 June 2013:
Berry Cobb:Welcome to the 26 JUN 2013 IGO-INGO Meeting.
Julia Charvolen:Greg Shatan joined the call
Julia Charvolen:Mary Wong joined the meeting
Julia Charvolen:Joanne Teng joined the call
Julia Charvolen:Please mute line if not speaking
Julia Charvolen:Chuck Gomes joined the call
Julia Charvolen:I am checking with operator
Julia Charvolen:for the noise
Julia Charvolen:Claudia MacMaster Tamarit joined the call
Claudia MacMaster Tamarit (ISO):Agree with Chuck.
Claudia MacMaster Tamarit (ISO):Also agree with Alan
Mary Wong:That is a surprise to me, Thomas!
Alan Greenberg:I have no doubt that Mary could do a fine and balanced job at this, but the optics of having a former WG member do this are probably bad.
Berry Cobb:FYI....Kevin Murphy will not be in Durban
Mary Wong:Sorry I don't have a mic on so will type.
Mary Wong:Thx to all for their confidence in me - am fine doing it but what about Alan's question on optics?
Julia Charvolen:Avri Doria joined the meeting
Avri Doria:apologies for being late.
wolfgang:I am sorry I have to leave the call for the next 30 minutes. Will be back in half an hour.
Greg Shatan:I have no personal concerns on the optics, and every confidence that Mary would moderate evenhandedly and skillfully.
Claudia MacMaster Tamarit (ISO):Agree with Greg and Chuck
Greg Shatan:@Chuck -- agree that two heads could be better than one., given the complexities.
Claudia MacMaster Tamarit (ISO):Would also support the use of aprofessional facilitator. Preferrable.
Berry Cobb:As an FYI, we will have to confirm Bruce's availability. Luckily our Wed session does not have much competition with other session topics.
Mary Wong:You guys are swelling my head! Glad to do whatever the WG wishes.
Mary Wong:Sorry, I lost audio too ... back in a minute.
Berry Cobb:As part of our public comment review (from the report), we will also include community comments in the public forums. Both will be loaded into our public comment review tool for the WG to consider in the next version of the report.
Berry Cobb:We will extract public forum comments from the transcripts.
Mary Wong:And I think we are going to use the Board's public forum countdown clock - aren't we, B & B?
Berry Cobb:@Mary, yes.
Chuck Gomes:We need to encourage questions from the audience.
Claudia MacMaster Tamarit (ISO):Thanks for that Berry, good to know.
Mary Wong:Could the mods not just call on various WG reps to explain positions/points that we may bring up while summarizing the propositions/propsoals? As Chuck says, we can do this by having people raise hands and you'll have to trust us to veer btwn WG members and community members ....
Berry Cobb:Reminder, please complete the Doodle poll about your Durban plans. http://doodle.com/ubnavh3kippzy5tr
Mary Wong:All, I need to drop off to catch a plane - not sure if it was good (or not) that I dialed in :) - I'll catch up via transcript, recording and emails re: what you guys decide.
Julia Charvolen:Please mute your line if you ere not speaking
Claudia MacMaster Tamarit (ISO):Agree with Alan.
Chuck Gomes:@ Greg: Maybe E should be optional if timing allows
Avri Doria:i think it needs to be talked about.
Avri Doria:and i think it needs to be retroactive in some way or other.
Claudia MacMaster Tamarit (ISO):Agree with Greg, esp when it comes to acronyms
Alan Greenberg:Avri, in Durban??
Berry Cobb:FYI, we also have a Monday F2F session on the schedule. We will talk about it towards the end of the call.
Chuck Gomes:@ Avri: How could it be retroactive?
Avri Doria:that is the compklicating question, but it needs to be discussed.
Avri Doria:it cannopt be assumed. it the names need to protected, they need to be protected. mechanisms need to be developed for way to remove those TLDs
Avri Doria:yes transfers is also a big issue even if you don't URS them
Berry Cobb:Are there any other topic suggestions other than these 5, or have we captured the biggest ones of most relevance?
Chuck Gomes:I will be in Durban but may not be able to attend this session because of a conflict with the Finance session.
Claudia MacMaster Tamarit (ISO):I hope to remotely participate.
Berry Cobb:Only caveuat to Monday, is conflicts with other sessions.
Chuck Gomes:My conflict is on Wednesday
Chuck Gomes:Thanks Thomas, Brian & Berry
Julia Charvolen:Thank you everyone
