Attendees:
Sub-group Members: Avri Doria, Cheryl Langdon-Orr, Dalila Rahmouni, Fiona Asonga, Julie Hammer, Lito Ibarra, Marie-Noemie Marques, Rafik Dammak, Renata Aquino Ribeiro, Sebastien Bachollet
Observers/Guests: Taylor R.W. Bentley
Staff: Bernard Turcotte, Brenda Brewer, Elizabeth Andrews, Meghan Healy, Mike Brennan, Sabrina Mosquera
Apologies: /
Interpretation Stats:
- FR = 1
- ES = 1
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
...
Transcript:
Recording:
Agenda:
- Roll Call
- Review of Staff Summary of Comments
- AOB
...
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:
- Recommendation 1 - draft agreement that the only change required is to add the word “should”
- Recommendation 2 – draft agreement there should be no changes.
Action Items:
- (none)
Requests:
- Sub-group should read the comments on recommendation 3 and up for the next meeting.
Next Meetings:
- Thursday 1 February 2018 13:00 UTC
- Thursday 8 February 2018 13:00 UTC
- Thursday 15 February 2018 13:00 UTC
Documents Presented:
Chat Transcript:
Brenda Brewer: (1/25/2018 06:26) Good day and welcome to Diversity Subgroup Meeting #32 on 25 January 2018 @ 13:00 UTC!
Brenda Brewer: (06:26) When not speaking, please mute your phone by pressing *6 (star 6). To unmute, *7. This call is recorded.
Brenda Brewer: (06:27) Reminder to all, for captioning and transcription, please state your name before speaking and speak slowly. Thank you!
Bernard Turcotte - ICANN: (06:54) HELLO ALL
FIONA ASONGA: (06:58) Hallo Everyone
Rafik: (07:00) hi everyone
Cheryl Langdon-Orr (CLO): (07:01) how
Lito Ibarra: (07:01) Hi everyone
Bernard Turcotte - ICANN: (07:01) @CLO - WHEN?
Rafik: (07:02) tempted to say "what" :)?
Brenda Brewer: (07:03) Roll call is good per adobe room attendees. Thank you!
Bernard Turcotte - ICANN: (07:03) Sebastien is driving and on phone only
Bernard Turcotte - ICANN: (07:04) from what we have been told
Bernard Turcotte - ICANN: (07:05) Please mute if not speaking
Renata Aquino Ribeiro: (07:09) Hi sorry I am still sorting my audio
Renata Aquino Ribeiro: (07:12) ay que bueno, finally on the spanish phone bridge :)
Cheryl Langdon-Orr (CLO): (07:14) good point Julia
Renata Aquino Ribeiro: (07:17) open ended fields on data collection when it is important
Cheryl Langdon-Orr (CLO): (07:18) indeed @Fiona
Bernard Turcotte - ICANN: (07:18) Let us remember the privacy concerns noted by ICANN related to this
Cheryl Langdon-Orr (CLO): (07:19) yes @Bernie
Cheryl Langdon-Orr (CLO): (07:20) fair point
Bernard Turcotte - ICANN: (07:21) hand
Brenda Brewer: (07:21) Reminder...please speak state your name before speaking and speak slowly for the interpreters. Thank you!
Bernard Turcotte - ICANN: (07:22) I see you moving it here
Bernard Turcotte - ICANN: (07:23) thank you
Bernard Turcotte - ICANN: (07:23) we are awaiting for the official translation and will make it available as soon as we get it
Renata Aquino Ribeiro: (07:26) this gov of india observation there is a simple solution: note countries and cities. That way one can know the population number
Bernard Turcotte - ICANN: (07:36) time check - 25 minutes left in call
Julie Hammer (SSAC): (07:37) Agree with Cheryl, we need to progress if we are to make our deadlines.
Cheryl Langdon-Orr (CLO): (07:38) yes focus on where *if* any edits to our proposed text is desirable when suggested
Cheryl Langdon-Orr (CLO): (07:39) no scroll
Cheryl Langdon-Orr (CLO): (07:40) next pages please
Cheryl Langdon-Orr (CLO): (07:43) can we have scroll control if the slides are not synchronised for us? or is it just my AC stuck with wrong page
Bernard Turcotte - ICANN: (07:43) @CLO showing the right slide here
Bernard Turcotte - ICANN: (07:43) rec 1 INTA 1.07
Cheryl Langdon-Orr (CLO): (07:44) hmm must be my bandwidth.... just as well I have a good recall of the doc
Bernard Turcotte - ICANN: (07:44) time check - 15 minutes left in call
Bernard Turcotte - ICANN: (07:47) but with SHOULD
Bernard Turcotte - ICANN: (07:48) EXCELLENT
Cheryl Langdon-Orr (CLO): (07:48) no change required beyond add in of 'should'
Rafik: (07:48) yes
Bernard Turcotte - ICANN: (07:48) Sorry Fiona rec 2 is 2.01, 2.02
Renata Aquino Ribeiro: (07:50) i don't see on the screen the comment, where is it?
Renata Aquino Ribeiro: (07:50) 2.02?
Bernard Turcotte - ICANN: (07:50) 2.02 yes
Renata Aquino Ribeiro: (07:50) ah ok found it
avri doria: (07:54) so groups do not even need to consider various diversity aspects. cold they ignroe them all?
Bernard Turcotte - ICANN: (07:54) ok will extend to 15 after the hour
Cheryl Langdon-Orr (CLO): (07:55) ok to extend after all Julie and I are kept awake already at this time of night ( now on a National Public Holiday)
Bernard Turcotte - ICANN: (07:56) @CLO - you are a trooper
Bernard Turcotte - ICANN: (07:56) 2.05 is the same as previous on e
Cheryl Langdon-Orr (CLO): (07:57) I take one vacation time away with friends per year, ICANN calls have always featured as part of my Australia Day, so perhaps more certifiable than trooper
Cheryl Langdon-Orr (CLO): (07:58) Yes treat the same
avri doria: (07:58) doees address mean stricly adhere to or does it mean consider ?
avri doria: (07:58) and be able to state why not met?
Cheryl Langdon-Orr (CLO): (07:59) I would say address is the latter
Renata Aquino Ribeiro: (08:00) That is why self-identification is important, inc. for the race and ethnicity aspects. It is not up to ICANN to make ppl tick boxes but if they want to advance specific inclusion initiatives they should be able to.
Renata Aquino Ribeiro: (08:01) (general comment, I understand the main elements already are covered and there is a flexibility on the general measurements)
Julie Hammer (SSAC): (08:01) No change
Cheryl Langdon-Orr (CLO): (08:01) no change needed
Renata Aquino Ribeiro: (08:02) thanks for the call
Cheryl Langdon-Orr (CLO): (08:02) bye ð for now then
Rafik: (08:02) thanks all
Lito Ibarra: (08:02) Thanks. Bye
Dalila RAHMOUNI- GAC FRANCE: (08:03) thank you
FIONA ASONGA: (08:03) Bye everyone
Bernard Turcotte - ICANN: (08:03) bye all