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Sub-group members:  Avri Doria, David McAuley, Michael Karanicolas, Ricardo Holmquist.

Observers and guests:  

Staff:  Bernard Turcotte, Patrick Dodson, Yvette Guigneaux.  (Tina Steveson - captioner)

Apologies:  Julf Helsingius, Herb Waye, Cheryl Langdon-Orr.

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

Transcript

  • Word Doc
  • PDF

Recording

Agenda

1.    Updates Re: Chris’ Departure

2.    Phone Call with Sam Eisner

    1.     Duty to Document
    2.     Attorney Client Privilege
    3.     Open Contracting
    4.  Confidential Business Information

3.    The Avenue Forward

Raw Captioning Notes  

(Please note:  These are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)


Documents shared on call

None

Action Items


Chat 

  Yvette Guigneaux: Welcome all to the Transparency Meeting #9  |  23 May 2017 @ 19: 00 UTC!

  Yvette Guigneaux: If you are not speaking, please mute your phone by pressing *6 (star 6).  To unmute press *6.  This call is recorded.

  Yvette Guigneaux: Reminder to all, please state your name before speaking for the Captioner. 

  Bernard Turcotte Staff Support: hello all

  David McAuley (RySG): joining as 4154

  Yvette Guigneaux: hi David - copy that, thank you

  David McAuley (RySG): i like to lurk as 4154

  Yvette Guigneaux: LOL

  David McAuley (RySG): thanks bernie

  avri doria: not just a path going forward but an avenue.  that is exciting.

  David McAuley (RySG): yes

  Yvette Guigneaux: yes we hear you - all good

  David McAuley (RySG): good catch Avri

  Bernard Turcotte Staff Support: only 4 participants  - so not meeting the 55 rule

  David McAuley (RySG): right, good for updates, thanks Bernie

  David McAuley (RySG): Normally i say yes but swamped now, cannot do

  David McAuley (RySG): thanks Michael - good idea to offer on list

  David McAuley (RySG): that is good news - about a good converstaion with Sam on these issues

  Bernard Turcotte Staff Support: Michael will we have a meeting on Wednesday 31 May 1300UTC

  David McAuley (RySG): not here - want to hear further frm Sam

  David McAuley (RySG): Good way to put it - are there issues to consider, not that ther are such issues

  Bernard Turcotte Staff Support: 20 jUNE 1300

  Ricardo Holmquist: mid to late june is icann59

  Bernard Turcotte Staff Support: nO REQUIREMENT

  David McAuley (RySG): OK - just wondered

  avri doria: just loging ones job should not stop them from co-rapproteuring.

  avri doria: a lot of us don't really have jobs.

  Bernard Turcotte Staff Support: agree

  David McAuley (RySG): ok thanks, sounds fair

  David McAuley (RySG): thanks for updates

  avri doria: in fact not having a job sometimes makes it easier to find the time.

  Bernard Turcotte Staff Support: No worries just offering

  David McAuley (RySG): good idea

  David McAuley (RySG): none here

  Bernard Turcotte Staff Support: all good

  Bernard Turcotte Staff Support: see  you in one week

  Ricardo Holmquist: thanks for the updates!

  Bernard Turcotte Staff Support: bye

  David McAuley (RySG): Thanks all, nice to have the updates

  David McAuley (RySG): good bye