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Sub-group Members: Anna Loup, Cheryl Langdon-Orr, Edward Morris, Herb Waye, Olévié Kouami
Staff: Bernard Turcotte, Brenda Brewer
Apologies: Avri Doria
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
- Introduction, Regrets, SOI’s
- Timeline
- Bylaws / Mandate
- Review of Previous Work
- Interviews: Broad themes
- CEP Principles: Presentation, Deliberation, Decision Next Meeting
Raw Captioning Notes
(Note: These these are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)
Decisions
- Prepare a document for CCWG-Accountability Plenary 25 June.
- Next meeting 13 June 1300 to be extended for 30 minutes for a total of 90 minutes.
Action Items:
- EM to prepare a draft of plenary document for next meeting
Requests:
- All participants read the slide package prior to next meeting
Documents Presented
Chat Transcript
Brenda Brewer:Good day and welcome to Reviewing the CEP Meeting #4 on 6 June 2017 @ 13:00 UTC!
Brenda Brewer:If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute press *6. This call is recorded.
Brenda Brewer:Reminder to all, please state your name before speaking for the Interpreters and Captioner. Thank you!
Tina-captioner:Hello Brenda. Can you please promote me to a host? Thanks
Brenda Brewer:Hi Tina! Promoted!
Tina-captioner:Thank you!
Edward Morris:Hi Brenda. Can we enable scrolling for everybody?
Brenda Brewer:we can do that or have you move slides...which do you prefer?
Edward Morris:Give everybody scrolling if we can. Thanks!
Brenda Brewer:done
Edward Morris:Hi Cheryl!
Edward Morris:Hi Anna!
Bernard Turcotte Staff Support:hi all
Edward Morris:Hi Bernie
Herb Waye Ombuds:Greetings everyone
Edward Morris:Hi Herb
Herb Waye Ombuds:my adobe is red lining this morning will likely be getting kicked out from time to time
Cheryl Langdon-Orr (CLO)::-)
Anna Loup:Thank you so much!
Cheryl Langdon-Orr (CLO):yes Bernie... good plan
Cheryl Langdon-Orr (CLO):that would be helpful Anna
Bernard Turcotte Staff Support:glutton for punishment Anna - that would be great
Bernard Turcotte Staff Support:+1
Bernard Turcotte Staff Support:we could stretch the next call to 90 minutes if useful
Anna Loup:+1
Cheryl Langdon-Orr (CLO):especially if it is not in the middle of the my night...
Bernard Turcotte Staff Support:Same bat time same bat time next week
Bernard Turcotte Staff Support:11PM for Cheryl
Cheryl Langdon-Orr (CLO):of course I get used to this
Cheryl Langdon-Orr (CLO): 1900
Cheryl Langdon-Orr (CLO):appreciate that Ed
Bernard Turcotte Staff Support:will work with Ed on this CLO for after Joburg
Bernard Turcotte Staff Support:YES
Bernard Turcotte Staff Support:AVOID
Anna Loup:Thanks!
Bernard Turcotte Staff Support:We are doing good - still 30 minutes left in call
Olevie [NPOC]:I can say Hello at least
Edward Morris:hi oleive
Olevie [NPOC]:Hi !
Anna Loup:Hello!
Anna Loup:yes
Herb Waye Ombuds:nope, thanks
Olevie [NPOC]:OK
Olevie [NPOC]:Thanks
Bernard Turcotte Staff Support:@Ana - was thinking the same thing
Bernard Turcotte Staff Support:@Anna
Anna Loup:great!
Cheryl Langdon-Orr (CLO):the equity of representatives is important IMP
Cheryl Langdon-Orr (CLO):IMO
Anna Loup:@cheryl i agree that should be a spceific question in the two-pager
Cheryl Langdon-Orr (CLO):yup
Cheryl Langdon-Orr (CLO):I am initially attracted to the Small Claims concept... but need more contemplation on that
Herb Waye Ombuds:sorry if I turn on my mic my adobe crashes... but I agree not a place for the Ombuds
Bernard Turcotte Staff Support:5 minutes left in call
Bernard Turcotte Staff Support:@Ed - yes subject matter in line with IRP
Bernard Turcotte Staff Support:Time of resolution a big issue also
Cheryl Langdon-Orr (CLO):shall do Ed...
Anna Loup:sounds good to me!
Cheryl Langdon-Orr (CLO):fine with me
Cheryl Langdon-Orr (CLO):thanks Ed...
Herb Waye Ombuds:cheers everyone
Anna Loup:thanks ed!
Cheryl Langdon-Orr (CLO):thank and bye for now...
Anna Loup:thanks all!
Bernard Turcotte Staff Support:gooid call
Tina-captioner:thanks!
Brenda Brewer:Thanks you for joining the call today! Meeting has concluded.