Attendees:
Sub-group Members: Avri Doria, Cheryl Langdon-Orr, Julf Helsingius, Lori Schulman.
Staff: Bernard Turcotte, Kelly- captioner, Laena Rahim, Yvette Guigneaux.
Apologies: Herb Waye.
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
1. Attendance
2. Changes to SOI
3. Review Chart for Comments
4. Discuss propose changes in response to Comments
5. AOB
Decisions
- None
Action Items
- LS – to transmit AFNIC additional recommendations to the relevant sub-groups.
- AG & LS – To provide language changes re ASO comment
- Staff – cancel 17 May meeting.
- Staff – contact ASO regarding recommendation 2B and membership and invite ASO structure specialist to next meeting.
Requests
- None
Documents Presented
GoodFaith-PublicConsultFeb2017-SumofResponsesV1.0BT
GoodFaith-PublicConsult-Feb2017-DocV1.9clean_report
Chat Transcript
Yvette Guigneaux: Welcome all to the Guidelines for Good FaithMeeting #12 | 10 May 17 at 19: 00 UTC!
Yvette Guigneaux: If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute press *6
Bernard Turcotte Staff Support: Hello all - Please note Lori may be a few minutes late
Cheryl Langdon-Orr (CLO): noted... thanks Bernie
avri doria: so when she comes, we will be 5., at least
Bernard Turcotte Staff Support: yup
avri doria: funny how the bar for siccesful attendance has fllen to the floorr for atendnace.
avri doria: ... succesful ... fallen ...
Lori Schulman: Hi
Yvette Guigneaux: attendance will be taken from the AC Room participants
Bernard Turcotte Staff Support: ASO not CCNSO
Yvette Guigneaux: scrolling available if need be
Yvette Guigneaux: sorry its so small - working on magnifying
Yvette Guigneaux: do you need the comments displayed from last time Lori?
Bernard Turcotte Staff Support: OH MY - yes
Kelly - captioner: Can you promote me again please?
Kelly - captioner: the captions disconnected
avri doria: is there a url?
Bernard Turcotte Staff Support: I will email to the group now
Bernard Turcotte Staff Support: sent
Julf Helsingius: They don't
Julf Helsingius: The ASO/NRO would go to to the RIR's, who would go to their members
Julf Helsingius: and in reverse RIR members would ask RIR to raise an issue
Yvette Guigneaux: scrolling available
Yvette Guigneaux: i also have the comments from last time if i need to display
Yvette Guigneaux: let me know
Julf Helsingius: So we need to allow RIR's to use whatever internal process to raise the issue of removing a board member, and then the RIR get the NRO/ASO to act on that basis
Julf Helsingius: I am struggling with a very small laptop screen
Bernard Turcotte Staff Support: hand
Yvette Guigneaux: both documents posted here on the wiki - https: //urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ytPRAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=6szuzGalqOkgQX3WNZDicxu1S5ZywaeBqcS3uKysvwQ&s=hE2ONCADVO5WVG7Xko7nyNVkazklQ14j1eMpp2eZfmY&e=
Yvette Guigneaux: may make access easier
Julf Helsingius: At least we have to make it "voting membership"
Bernard Turcotte Staff Support: copnsituent
Bernard Turcotte Staff Support: constituents
Julf Helsingius: go ahead
Julf Helsingius: changed my mind
Julf Helsingius: RIR's might have voting members and non-voting constituents
avri doria: sit with an ASO expert and wordsmith
avri doria: we have a few in the CCWG
Julf Helsingius: I'll talk to people here
avri doria: work it on the list?
avri doria: yep
avri doria: sending text to the list does sometimes get commented
avri doria: why is the 31st bad?
Cheryl Langdon-Orr (CLO): 31st
avri doria: so move to another slot?
Julf Helsingius: I have it on the 24th
Julf Helsingius: Bye! Thanks!
Cheryl Langdon-Orr (CLO): bye
