Attendees:
Sub-group Members: Amal Al-saqqaf, Dalila Rahmouni, Fiona Asonga, Greg Shatan, Herb Waye, Julie Hammer, Lito Ibarra, Olévié Kouami, Rafik Dammak, Renata Aquino Ribeiro, Sebastien Bachollet
Observers/Guests: Bruna Santos, Judith Hellerstein
Staff: Bernard Turcotte, Brenda Brewer, Elizabeth Andrews, Meghan Healy, Mike Brennan, Sabrina Mosquera
Apologies: Pam Little, Cheryl Langdon-Orr
Interpretation Stats:
- FR = 2
- ES = 0
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript:
Recording:
Agenda:
1- Roll Call
2- Action Item reviews: To integrate edited recommendations into draft report V5 and publish as a Google doc.
3- Review of the updated draft report (pdf)
4- AOB
Raw Captioning Notes
Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way.
Decisions:
- Similarly to the SOAC report that was published for public consultation and noted the non-consensus on the subject of a Mutual Accountability Round Table the Diversity group will include a segment on the proposal for a Diversiy Office in its report to the WS2 plenary.
Action Items:
- none
Requests:
- (none)
Documents Presented:
Chat Transcript:
Brenda Brewer: (8/18/2017 07:26) Good day and welcome to WS2 Diversity Subgroup Meeting #30 on 18 August 2017 @ 13:00 UTC!
Brenda Brewer: (07:26) If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute, *7. This call is recorded.
Brenda Brewer: (07:26) Reminder to all, please speak slowly and state your name before speaking for the Captioner. Thank you!
Rafik: (07:59) hi all
Rafik: (08:00) we will start in one minute
Herb Waye Ombuds: (08:02) Greetings all
Sebastien (ALAC): (08:02) Can we have hte link to the last document?
Bernard Turcotte - ICANN: (08:05) Next WS2 Plenary is 30 August documents due 23 August which is Wednesday next week.
Bernard Turcotte - ICANN: (08:07) @Dalila - hand?
Renata Aquino Ribeiro: (08:10) it wasn't a recommendation but it was a whole section
Renata Aquino Ribeiro: (08:12) yes the implementation details were discussed to be left out
Fiona Asonga: (08:13) Ergy talked to us before the survey
Fiona Asonga: (08:14) We were even sent the questionnaire before it went out
Renata Aquino Ribeiro: (08:17) we want to have diversity, improve it
Fiona Asonga: (08:17) A diversity Office is not the only way to improve diversity
Fiona Asonga: (08:18) We may have an office but with a non-perfroming staff since the expectations will not be clear
Renata Aquino Ribeiro: (08:19) the concern is that non independent diversity monitoring and evaluation may hinder the progress of recommendations
Fiona Asonga: (08:20) How will the office will create non-independence?
Renata Aquino Ribeiro: (08:21) Fiona, that is the dilemma. once we get to this point, the idea of independent assessement gets dismissed as implememntation detail
Renata Aquino Ribeiro: (08:22) certainly staff has constraints that won't create independence
Renata Aquino Ribeiro: (08:22) so maybe we can compromise on just asserting on an extra recommendation about independent monitoring and assessing of recommendations
Renata Aquino Ribeiro: (08:26) Staff has been helpful and is great
Renata Aquino Ribeiro: (08:27) But just like ombudsman work, diversity work also needs a degree of dettachment from organization
judith hellerstein: (08:28) @Fiona you are correct. We are trying to change the culture of the organization and that is hard to do
Renata Aquino Ribeiro: (08:30) maybe a mechanism of staff and community
Renata Aquino Ribeiro: (08:31) truly it is the beginhing of a journey of 1000 steps
Bernard Turcotte - ICANN: (08:31) Time check - 30 minutes left in call
Fiona Asonga: (08:34) @Dalila we have capture it in a manner that doesn't allow for micro-managing
Fiona Asonga: (08:35) You seem not to appreciate how we hvae captured it
Fiona Asonga: (08:35) You want only your exact wording which is the problem.
Renata Aquino Ribeiro: (08:36) Rec 5 has the word review
Renata Aquino Ribeiro: (08:36) maybe build up on that
Renata Aquino Ribeiro: (08:36) ?
Fiona Asonga: (08:36) Thanks Renata for pointing that out
Fiona Asonga: (08:37) Yes it does
Renata Aquino Ribeiro: (08:37) "independently review and update"
Renata Aquino Ribeiro: (08:37) just add "independently"
Herb Waye Ombuds: (08:38) I must leave the call... have a nice weekend everyone
Fiona Asonga: (08:39) Thanks Herb
Fiona Asonga: (08:40) I am in agreement with your proposed approach Julie
Fiona Asonga: (08:40) What doe Sabastein and Dalila think
Lito Ibarra: (08:40) I also agree with Julie
Renata Aquino Ribeiro: (08:42) maybe the text could bring in this idea of independent assessment
Fiona Asonga: (08:46) Ok Renata we shall try and reword it to capture the idea of independent assessment
Renata Aquino Ribeiro: (08:46) fine rafik
Renata Aquino Ribeiro: (08:46) rks fiona
Dalila RAHMOUNI: (08:46) Yes I do
Renata Aquino Ribeiro: (08:46) *tks
Renata Aquino Ribeiro: (08:47) and thanks rapporteurs for striving to achieve consensus
Renata Aquino Ribeiro: (08:47) y
Fiona Asonga: (08:48) Thank Bernard
Renata Aquino Ribeiro: (08:51) sounds good
Fiona Asonga: (08:51) Dalila?
Fiona Asonga: (08:51) Sebastien
Dalila RAHMOUNI: (08:53) Thank you fiona
Fiona Asonga: (08:55) Yes next Monday on the mailing list
Renata Aquino Ribeiro: (08:55) y
Dalila RAHMOUNI: (08:55) ok
Renata Aquino Ribeiro: (08:55) d'accord :)
Renata Aquino Ribeiro: (08:57) suggestion: maybe talk about commonalities of findings on gender survey and report here next call
Dalila RAHMOUNI: (08:57) congratulation Julie!
Renata Aquino Ribeiro: (08:57) congrats Julie
Renata Aquino Ribeiro: (08:57) bye
Fiona Asonga: (08:57) Thanks bye
Dalila RAHMOUNI: (08:57) bye
Bernard Turcotte - ICANN: (08:58) bye all
