Attendees:
Sub-group Members: Avri Doria, Cheryl Langdon-Orr, Julf Helsingius, Lori Schulman.
Staff: Bernard Turcotte, Kelly- captioner, Laena Rahim, Yvette Guigneaux.
Apologies: Herb Waye.
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Word Doc
PDF
Recording
Agenda
1. Attendance
2. Changes to SOI
3. Review Chart for Comments
4. Discuss propose changes in response to Comments
5. AOB
Raw Captioning Notes
(Note: These these are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)
- Word Doc
Decisions
- None
Action Items
- LS – to transmit AFNIC additional recommendations to the relevant sub-groups.
- AG & LS – To provide language changes re ASO comment
- Staff – cancel 17 May meeting.
- Staff – contact ASO regarding recommendation 2B and membership and invite ASO structure specialist to next meeting.
Requests
- None
Documents Presented
GoodFaith-PublicConsultFeb2017-SumofResponsesV1.0BT
GoodFaith-PublicConsult-Feb2017-DocV1.9clean_report
Chat Transcript
Yvette Guigneaux: Welcome all to the Guidelines for Good FaithMeeting #12 | 10 May 17 at 19: 00 UTC!
Yvette Guigneaux: If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute press *6
Bernard Turcotte Staff Support: Hello all - Please note Lori may be a few minutes late
Cheryl Langdon-Orr (CLO): noted... thanks Bernie
avri doria: so when she comes, we will be 5., at least
Bernard Turcotte Staff Support: yup
avri doria: funny how the bar for siccesful attendance has fllen to the floorr for atendnace.
avri doria: ... succesful ... fallen ...
Lori Schulman: Hi
Yvette Guigneaux: attendance will be taken from the AC Room participants
Bernard Turcotte Staff Support: ASO not CCNSO
Yvette Guigneaux: scrolling available if need be
Yvette Guigneaux: sorry its so small - working on magnifying
Yvette Guigneaux: do you need the comments displayed from last time Lori?
Bernard Turcotte Staff Support: OH MY - yes
Kelly - captioner: Can you promote me again please?
Kelly - captioner: the captions disconnected
avri doria: is there a url?
Bernard Turcotte Staff Support: I will email to the group now
Bernard Turcotte Staff Support: sent
Julf Helsingius: They don't
Julf Helsingius: The ASO/NRO would go to to the RIR's, who would go to their members
Julf Helsingius: and in reverse RIR members would ask RIR to raise an issue
Yvette Guigneaux: scrolling available
Yvette Guigneaux: i also have the comments from last time if i need to display
Yvette Guigneaux: let me know
Julf Helsingius: So we need to allow RIR's to use whatever internal process to raise the issue of removing a board member, and then the RIR get the NRO/ASO to act on that basis
Julf Helsingius: I am struggling with a very small laptop screen
Bernard Turcotte Staff Support: hand
Yvette Guigneaux: both documents posted here on the wiki - https: //urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ytPRAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=6szuzGalqOkgQX3WNZDicxu1S5ZywaeBqcS3uKysvwQ&s=hE2ONCADVO5WVG7Xko7nyNVkazklQ14j1eMpp2eZfmY&e=
Yvette Guigneaux: may make access easier
Julf Helsingius: At least we have to make it "voting membership"
Bernard Turcotte Staff Support: copnsituent
Bernard Turcotte Staff Support: constituents
Julf Helsingius: go ahead
Julf Helsingius: changed my mind
Julf Helsingius: RIR's might have voting members and non-voting constituents
avri doria: sit with an ASO expert and wordsmith
avri doria: we have a few in the CCWG
Julf Helsingius: I'll talk to people here
avri doria: work it on the list?
avri doria: yep
avri doria: sending text to the list does sometimes get commented
avri doria: why is the 31st bad?
Cheryl Langdon-Orr (CLO): 31st
avri doria: so move to another slot?
Julf Helsingius: I have it on the 24th
Julf Helsingius: Bye! Thanks!
Cheryl Langdon-Orr (CLO): bye