Attendees:
Participants: Martin Boyle, Alejandra Reynoso, Dejan Djukic, Katrina Sataki, Ben Fuller
Staff: Bart Boswinkel, Kim Carlson,
Apologies: David McAuley, Eduardo Santoyo, Stephen Deerhake
Agenda:
1. Welcome and Roll Call
2. Specific reviews operating standards: initial discussion
3. Rejection Action Guideline discussion
4. Update Board Nomination Guideline
5. AOB
6. Closure
Recordings: Mp3
Documents:
- Draft Guideline Rejection Actions V5 clean.docx
- Draft Guideline Rejection Actions V5 redline.docx
- draft-operating-standards-specific-reviews-17oct17-en clean.pdf
- Flow rejection Action Process.pptx
- Guideline ccNSO Appointment to ICANN_Board v9 redline.docx
Chat Transcript:
Martin Boyle:morning
Kimberly Carlson:Hello, welcome
Alejandra Reynoso [.gt]:Good morning :)
Bart Boswinkel:Morning
Kimberly Carlson:Good morning
Dejan Djukic:Hi all!
Ben Fuller:Hi all
Alejandra Reynoso [.gt]:Ok Bart.
Ben Fuller:OK
Kimberly Carlson:doc is scrollable now
Alejandra Reynoso [.gt]:Thank you Kim
Kimberly Carlson:Apologies for sending supporting documents late
Ben Fuller:"Review Fatigue" is an issue I have heard mention in both the ccNSO and GNSO circles ....
Martin Boyle:that could be helpful, Bart
Alejandra Reynoso [.gt]:12 ?
Katrina:sorry guys... did not take into account that we switched to winter time :(
Alejandra Reynoso [.gt]:Hi Katrina
Katrina:hello hello!
Alejandra Reynoso [.gt]:Question: Any comments to the document should be made in the clean version, correct?
Alejandra Reynoso [.gt]:I can do that if you want :)
Alejandra Reynoso [.gt]:Making a Google Doc, that is
Ben Fuller:Nope
Alejandra Reynoso [.gt]:Not at the moment
Katrina:great, thanks!
Katrina:agree
Alejandra Reynoso [.gt]:Later today I'll make the Google Docs and send you the links
Kimberly Carlson:4 December next call @12:00 UTC
Alejandra Reynoso [.gt]:certainly Bart :)
Alejandra Reynoso [.gt]:Thank you!! :)
Kimberly Carlson:thank you bye
