Attendees:
Members: Alan Greenberg, Alice Munyua, Athina Fragkouli, Becky Burr, Fiona Asonga, Izumi Okutani, James Bladel, Jordan Carter, Jorge Villa, Julia Wolman, Leon Sanchez, Mathieu Weill, Olga Cavalli, Pär Brumark, Samantha Eisner, Sébastien Bacholette, Thomas Rickert, Tijani Ben Jemaa (18)
Participants: Adrian Carballo, Alain Bidron, Andrew Harris, Avri Doria, Barrack Otieno, David McAuley, Edward Morris, Jim Baskin, Jonathan Zuck, Kavouss Arasteh, Keith Drazek, Malcolm Hutty, Mark Carvell, Martin Boyle, Olivier Muron, Pedro Ivo Silva, Peter Van Roste, Sabine Meyer, Sivasubramanian Muthusamy, Steve DelBianco, Tomohiro Fujisaki, Wisdom Donkor (22)
Legal Counsel: Edward McNicholas, Holly Gregory, Ingrid Mittermaier, Josh Hofheimer, Michael Clark, Rosemary Fei, Steven Chiodini, Tyler Hilton
Staff: Adam Peake, Berry Cobb, Brenda Brewer, Grace Abuhamad, Hillary Jett, Jim Trengrove, Laena Rahim, Marika Konings,
Apologies:
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p7r0su1rxr4/
The audio recording is available here:
Proposed Agenda
Notes
Action Items
Documents Presented
Chat Transcript
Brenda Brewer: (5/5/2015 06:42) Welcome to CCWG Accountability Meeting #32 on 5 May! Please note that chat sessions are being archived and follow the ICANN Expected Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards
arasteh: (06:53) HI bRENDA
arasteh: (06:54) HOW ARE YOU?
Brenda Brewer: (06:54) Good day Kavouss!
Hillary Jett: (06:55) Good morning/afternoon/evening all!
arasteh: (06:55) GOOD DAY TO EVERY BODY
Michael Clark (Sidley): (06:55) Good day
olga cavalli - GAC: (06:56) good morning from argentina!
Mathieu Weill, ccNSO, co-chair: (06:56) Hello everyone ! Thanks for joining this call
Rosemary Fei: (06:57) Good morning, everyone.
Ingrid Mittermaier (Adler Colvin): (06:58) Hello!
Alice Munyua (GAC): (06:58) Hello everyone
arasteh: (06:59) Hi Olga
arasteh: (06:59) Hi Alice GAC
Steven Chiodini (Adler & Colvin): (07:00) Hello
Pär Brumark (GAC Niue): (07:00) Hi all!
Jordan Carter (.nz, ccTLD): (07:00) ata marie / good morning from New Zealand
arasteh: (07:00) hI paar
Jonathan Zuck (IPC): (07:01) hello all!
Sabine Meyer (GAC - Germany): (07:01) hey everyone! wait, what time is it in NZ?
Jordan Carter (.nz, ccTLD): (07:01) 0000
Athina Fragkouli (ASO): (07:01) hello all :)
Mathieu Weill, ccNSO, co-chair: (07:01) Reminder : the public announcement can be found here : https://www.icann.org/public-comments/ccwg-accountability-draft-proposal-2015-05-04-en
Jonathan Zuck (IPC): (07:01) made a movie with kids over the weekend. WC Fields was right!
Julia Wolman GAC Denmark: (07:01) Hello all
olga cavalli - GAC: (07:01) i hear some noise only is thi ok.
Jordan Carter (.nz, ccTLD): (07:01) Wait, 0001
Adrian Carballo LACRALO: (07:01) Hello everyone!
Pär Brumark (GAC Niue): (07:01) Hi Kavouss!
Mathieu Weill, ccNSO, co-chair: (07:02) Point taken Jordan, will start soon
arasteh: (07:02) How is Jordan our community empoiwerment architectt
olga cavalli - GAC: (07:02) hola Kavouss Alice and Paar!
Jordan Carter (.nz, ccTLD): (07:02) i am not the architect, just the humble servant Kavouss
olga cavalli - GAC: (07:02) i hear well now
FIONA ASONGA(ASO): (07:02) Hallo All
David McAuley (RySG): (07:02) What is that
Sabine Meyer (GAC - Germany): (07:03) okay, who's on the faulty belgian line?
Jordan Carter (.nz, ccTLD): (07:03) oh dear, that was some complicated European language
Alice Munyua (GAC): (07:03) There was interruption
Sabine Meyer (GAC - Germany): (07:03) flemish/french, Jordan.
Jordan Carter (.nz, ccTLD): (07:03) Wasn't French
Alice Munyua (GAC): (07:03) It was Kiswahili @jordan
Jordan Carter (.nz, ccTLD): (07:03) I'd understand it otherwise :)
Sabine Meyer (GAC - Germany): (07:03) oh, my mistake then :)
Jordan Carter (.nz, ccTLD): (07:03) ;-)
Rosemary Fei: (07:04) I couldnt understand Thomas at all
Sabine Meyer (GAC - Germany): (07:04) ...
Jordan Carter (.nz, ccTLD): (07:04) Oh maybe it is Belgian French
Rosemary Fei: (07:04) So what language was that?
Sabine Meyer (GAC - Germany): (07:05) French.
Marika Konings: (07:05) First part in French, then Dutch (with a Flemish accent) ;-)
Alice Munyua (GAC): (07:05) Frenchswahili
Becky Burr: (07:05) good (morning in DC) all
Jordan Carter (.nz, ccTLD): (07:05) it's midnight, I might not be fully linguistically talented
Sabine Meyer (GAC - Germany): (07:05) no worries. I spent some time in Belgium and can more or less speak all their languages (depending on time of day).
Rosemary Fei: (07:06) At 5:00 AM, I can barely speak English
Alan Greenberg: (07:06) Sorry, that was an error.
Jordan Carter (.nz, ccTLD): (07:07) thanks Kavouss :)
Becky Burr: (07:09) thanks Kavouss. great team effort
Hillary Jett: (07:10) Hi everyone: The XPLANE graphics are currently located on the Wiki in the interim of being posted on the public comment page here: https://community.icann.org/display/acctcrosscomm/Draft+Report
olga cavalli - GAC: (07:12) + 1 to tijanis comment
Julia Wolman GAC Denmark: (07:13) Agree with Tijani
Salam Yamout: (07:14) how do I view the slides? Currently I see the agenda of the call
Mathieu Weill, ccNSO, co-chair: (07:14) @Salam: which slides ?
Salam Yamout: (07:15) I am assuming Hillary is sharing slides?
Mathieu Weill, ccNSO, co-chair: (07:15) Just this one so far ;-)
David McAuley (RySG): (07:15) Thanks Jordan, the May 3rd memo is a good one for UA issues
Ingrid Mittermaier (Adler Colvin): (07:16) @Salam: I think they are talking about the Illustrated Concepts slides that visually explain the report
Rosemary Fei: (07:19) Can someone send link to April 29 email from Hillary?
David McAuley (RySG): (07:21) Hillary, will our meeting of June 19 in BA be placed on calendar soon
Jordan Carter (.nz, ccTLD): (07:21) which email is that Rosemary?
Rosemary Fei: (07:21) The email mentioned in the agenda
Rosemary Fei: (07:21) Item 3, bullet 2
Alice Munyua (GAC): (07:23) @Tijani is there a plan to have session/s on the CCWG proposal during the Africa Internet Summut
Alice Munyua (GAC): (07:23) Sorry that was meant for Tijani, not the whole group.
Sabine Meyer (GAC - Germany): (07:24) still a good idea :)
Hillary Jett: (07:24) Hi all, I will circulate my email from April 29 on the list
Jordan Carter (.nz, ccTLD): (07:25) a hashtag
Sabine Meyer (GAC - Germany): (07:25) #acct ?
Jordan Carter (.nz, ccTLD): (07:25) #ICANNAccountability
Julia Wolman GAC Denmark: (07:25) Good Idea
Jordan Carter (.nz, ccTLD): (07:25) #ICANNaccountability
Jordan Carter (.nz, ccTLD): (07:25) #acct might be an abbreviation for accounts? :)
Jordan Carter (.nz, ccTLD): (07:26) #IANAacct?
Jordan Carter (.nz, ccTLD): (07:26) #ICANNacct
Jonathan Zuck (IPC): (07:26) we might want to just make a decision. I like the shorter one Jordan
Jordan Carter (.nz, ccTLD): (07:27) #acct is nice and short
Jordan Carter (.nz, ccTLD): (07:27) #ICANN #acct
Sabine Meyer (GAC - Germany): (07:27) wellll... https://twitter.com/hashtag/acct
Jonathan Zuck (IPC): (07:27) @ICANN #acct
Sabine Meyer (GAC - Germany): (07:27) you were right, Jordan.
Sabine Meyer (GAC - Germany): (07:28) it does stand for "account(s)"
Julia Wolman GAC Denmark: (07:29) Yes, translation is very important and even more so with such a short comment period
Malcolm Hutty: (07:29) #icann-acct
Jordan Carter (.nz, ccTLD): (07:30) hyphens don't work in hashtags
Samantha Eisner: (07:30) @Mathieu, we're communicating the importance of this internally as well
David McAuley (RySG): (07:30) Is it fair to assume translations are released as done and not bunched together
Jordan Carter (.nz, ccTLD): (07:30) I thought we had been advised translation would take only a day or two, but i may be confused
Malcolm Hutty: (07:30) #ICANNacct then
Grace Abuhamad: (07:30) it depends on the size of the document
Izumi Okutani (ASO): (07:32) I think it's helpful enough to have the executive summary to be out early
Jordan Carter (.nz, ccTLD): (07:32) maybe we could borrow the European Parliament's translation service? ;)
Grace Abuhamad: (07:32) 4 days + 2000/wds per day. So, it takes 7 days (approx) for a 6000 word document
Jordan Carter (.nz, ccTLD): (07:32) yikes
Izumi Okutani (ASO): (07:32) even the other parts of translatin to come up later
Jordan Carter (.nz, ccTLD): (07:33) anyhow it will happen when it happens
Izumi Okutani (ASO): (07:33) This may reduce the time to prepare the translation and give people time to pay attention to which part of the report they should take a look
Jordan Carter (.nz, ccTLD): (07:33) even if the questions documents were translated
Izumi Okutani (ASO): (07:34) exactly Kavous that is what I proposed
Julia Wolman GAC Denmark: (07:35) This means that translation of the webinars is crucial
Jordan Carter (.nz, ccTLD): (07:35) "the sooner the better nad preferably yesterday" re translation
Mark Carvell GAC - UK Govt: (07:35) IGF website has list of upcoming IG events when the document and comment period could be given visibility: http://www.intgovforum.org/cms/
Leon Sanchez (Co-Chair-ALAC): (07:36) Jorge Cancio's questions are still pending
Rosemary Fei: (07:38) Leon, what did the Cancio questions concern? I don't think I remember them being referred to counsel.
Grace Abuhamad: (07:38) Only 3 comments on CWG-stewardship so far: http://forum.icann.org/lists/comments-cwg-stewardship-draft-proposal-22apr15/
Holly Gregory: (07:38) Yes Leon, Please resend.
Leon Sanchez (Co-Chair-ALAC): (07:39) Will do @Holly. Thanks
Avri Doria: (07:41) i am on online
Avri Doria: (07:43) apologies for my tardiness today.
Jordan Carter (.nz, ccTLD): (07:43) absolutely shocking, Avri. *smile*
Jordan Carter (.nz, ccTLD): (07:45) thisisn't our last chance to suggest things we need to do, for sure
Avri Doria: (07:46) forgot to put it in my calendar and woke up feeling like i was missing something. and found i was.
Sabine Meyer (GAC - Germany): (07:47) thank you for sharing your email, Hillary.
Jordan Carter (.nz, ccTLD): (07:47) happy to help "rapport" on the basis Adam is outlining
arasteh: (07:48) Alan+1
Mark Carvell GAC - UK Govt: (07:48) In case not aware, GAC has a first discussion of both proposals in two (east and west hemisphere) calls today convened by the GAC Chair.
Jordan Carter (.nz, ccTLD): (07:49) Hopefully GAC can share those views early
Leon Sanchez (Co-Chair-ALAC): (07:50) Cancelling legal sub-team calls too
Cheryl Langdon-Orr ALAC APRegional Member: (07:50) Woo Hoo !
Sabine Meyer (GAC - Germany): (07:50) yay!
Jordan Carter (.nz, ccTLD): (07:50) a week without calls! outrageous!!
Cheryl Langdon-Orr ALAC APRegional Member: (07:50) and I have cancelled this week's ST-WP call already :-)
Alice Munyua (GAC): (07:50) @sabine Gac calls several
Cheryl Langdon-Orr ALAC APRegional Member: (07:50) we will consider next week and get back to you all soon :-)
Keith Drazek: (07:50) Congratulations to all of us, but to the Co-Chairs and Rapporteurs in particular. Thanks also to ICANN staff and to the legal advisors.
David McAuley (RySG): (07:51) +1 keith
Izumi Okutani (ASO): (07:51) +1 Keith
Mark Carvell GAC - UK Govt: (07:51) I add my deep appreciation and congratulations to the co-chairs and the whole team for the excellent progress.
Jonathan Zuck (IPC): (07:51) Yes, congrats.
Pedro Ivo Silva [GAC Brasil]: (07:51) +1 Mark
Julia Wolman GAC Denmark: (07:51) Agree with Mark
Alice Munyua (GAC): (07:51) +Mark
Jordan Carter (.nz, ccTLD): (07:52) Bonsoir!
Jordan Carter (.nz, ccTLD): (07:52) et merci Mathieu!
James Bladel - GNSO: (07:52) Thank you.
Sabine Meyer (GAC - Germany): (07:52) GAC call in an hour ;)
Jonathan Zuck (IPC): (07:52) going back to bed
Leon Sanchez (Co-Chair-ALAC): (07:52) Congratulations to all the team! Amazing work!
Sivasubramanian M: (07:52) That is very efficient.
Alice Munyua (GAC): (07:52) Thank you and bye
Izumi Okutani (ASO): (07:52) Thank you all!!
Leon Sanchez (Co-Chair-ALAC): (07:52) thanks all
Leon Sanchez (Co-Chair-ALAC): (07:52) bye
Sivasubramanian M: (07:52) Bye
Holly Gregory: (07:52) Thank you all. Great work!
Pedro Ivo Silva [GAC Brasil]: (07:52) Bye
David McAuley (RySG): (07:52) Many thanks, bye all for at least a week
Athina Fragkouli (ASO): (07:52) thank you!!
olga cavalli - GAC: (07:52) thank and regards bye
Pär Brumark (GAC Niue): (07:52) Txh
Rosemary Fei: (07:52) Thank you, all, and goodbye.
Martin Boyle, Nominet: (07:52) bye all, thanks
Julia Wolman GAC Denmark: (07:52) Bye!
FIONA ASONGA(ASO): (07:52) thanks bye
Cheryl Langdon-Orr ALAC APRegional Member: (07:52) Excellent THANKS all Bye for now see many of you in webinar mode of course :-)