Gisella Gruber-White:Welcome to the DMDT call on Thursday 7 February 2013 at 1900 UTC
Gisella Gruber-White:Agenda: https://community.icann.org/x/JoBwAg
Cheryl Langdon-Orr:hi all
Cheryl Langdon-Orr:good catch on the code of conduct rule Alan
Gisella Gruber-White:Please connect on conf ID 3535
Alan Greenberg:Hi all. Gisella, we will also at some later point need the text from the e-mail I sent last night with the subject "Accidental omission from RoP"
Gisella Gruber-White:Apologies for inconvenience
Gisella Gruber-White:@ Alan - will look for this now and get ready for you
Cheryl Langdon-Orr:is OCL attending? as he cou
Alan Greenberg:Hope he will be as he has some input on the code of conduct
Gisella Gruber-White:Oivier will be on
Cheryl Langdon-Orr:d offer some of the proposed list (not limited to but including) examples here
Cheryl Langdon-Orr:great (sorry sentance split )
Eduardo Diaz:¡Hola a todos!
Gisella Gruber-White:Hola Eduardo
Darlene Thompson:I'm trying to get on the line but it won't let me in.
Darlene Thompson:I'm listening to Musak
Gisella Gruber-White:Darlene - sorry we are on 3535
Heidi Ullrich:3535 for this call
Gisella Gruber-White:apologies
Darlene Thompson:HARUMPH!!!!
Olivier Crepin-Leblond:I've learnt a new word today.
Eduardo Diaz:I do not know either.
Eduardo Diaz:HArumph according to wiki-pedia: A"n expression of disdain, disbelief, protest, or dismissal; a huff, grunt, or snort."
Gisella Gruber-White:Can everyone scroll?
Cheryl Langdon-Orr:no
Heidi Ullrich:You should be able to now
Cheryl Langdon-Orr:ta
Heidi Ullrich:Should 'investing' be 'invested'?
Heidi Ullrich:In 2.6
Eduardo Diaz:Are not the expectations handle in the metrics section?
Holly Raiche:ALT was one of the MANY alternatives on the list - which were REALLY discussed
Olivier Crepin-Leblond:I know, but it's such a terrible acronym
Darlene Thompson:ALAC Rulership Group (ARG)
Olivier Crepin-Leblond:I don't have another term handy-- and I know it's gone on forever
Eduardo Diaz:We expended a lot of time in a previous call discusing this point
Olivier Crepin-Leblond:I figured it took a long time. When something as uncooked as this comes out, it's usually that a stalemate had taken place.
Holly Raiche:I'd prefer the preamble option
Heidi Ullrich:Could you please re-state the AI as you would like it recorded?
Holly Raiche:That's what I thought - insection 7
Heidi Ullrich:Alan, is there an AI?
Eduardo Diaz:I am OK either way
Heidi Ullrich:"throughout the At-Large community" or "throughout the globally diverse At-Large community"?
Gisella Gruber-White:@ Alan - on its way
Eduardo Diaz:Got cut off . Reconnecting....
Heidi Ullrich:Eduardo, are you redialing in ?
Eduardo Diaz:My fault...
Heidi Ullrich:Cheryl is filibustering...
Eduardo Diaz:yes
Yaovi Atohoun:I am disconnected
Heidi Ullrich:Dialing you back, Yaovie
Heidi Ullrich:Sorry, Yaovi
Yaovi Atohoun:thank you
Cheryl Langdon-Orr:hand up
Gisella Gruber-White:@ Yaovi - we are still trying you
Yaovi Atohoun 2:I am back
Gisella Gruber-White:@ Yaovi - thanks
Alan Greenberg:22.7 Unsolicited bulk e-mail, 22.8 Discussion of subjects unrelated to ICANN policy, meetings, activities, or technical concerns, 22.9 Unprofessional commentary, regardless of the general subject, 22.10 Postings libellous being used to abuse, harass, stalk, or threaten others, 22.11 Postings that are, knowingly false, ad-hominem, or misrepresents another person, 22.12 Postings that violate an obligation of confidentiality, 22.13 Postings that violate the privacy of others,
Heidi Ullrich:ICANN expected standards of behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards
Holly Raiche:That works for me
Eduardo Diaz:What about if we say that these are somethings that are not acceptable but then put a caveat that they are not all inclusive
Eduardo Diaz:silent is my choice
Eduardo Diaz:I am afraid that if we do not clean it up a little bit before sending it to the ALAC we are going to get lots of comments related to typos, structure, etc.
Eduardo Diaz:or do we wait for those to come in before starting the actual cleaning?
Heidi Ullrich:Eduardo, I believe Olivier is going to speak to that.
Eduardo Diaz:ok
Heidi Ullrich:Olivier, I agree that the group had stated that as an AI some time ago.
Heidi Ullrich:a special ALAC call
Cheryl Langdon-Orr:hand up
Heidi Ullrich:AI: Next steps: 1) Clean up text prior to sending to the ALAC; 2) Send to the ALAC for Review via the ALAC-Working List; 3) Hold a single-issue ALAC meeting for the review of the revised ROPs;
Heidi Ullrich:Is that text ok?
Heidi Ullrich:Revised text: AI: Next steps: 1) Clean up text prior to sending to the ALAC; 2) Send to the ALAC for Review via the ALAC-Working List; 3) Hold a single-issue ALAC meeting for the review of the revised ROPs. Olivier to extend the invitation to all the members of the various ROP Drafting Teams.
Heidi Ullrich:After the single issue call, the text goes to the ALAC for a vote?
Heidi Ullrich:3) Hold a single-issue ALAC meeting for the review of the revised ROPs. Olivier to extend the invitation to all the members of the various ROP Drafting Teams and the Chairs of the RALOs as observers. The ALAC members will have priority in speaking.
Olivier Crepin-Leblond:{good]
Heidi Ullrich:Alan, the Ides of March is 15 March, so when do you think the vote will take place?
Heidi Ullrich:4) Once modifications are incorporated into the text, the ALAC is to vote on the revised ROPs as soon as possible thereafter but no later than 15 March.
Cheryl Langdon-Orr:holly AND Maureen yes
Olivier Crepin-Leblond:don't *bite* the Apple
Yaovi Atohoun:Thank you
Heidi Ullrich:Thanks, All!
Eduardo Diaz:See you tomorrow.
Gisella Gruber-White:Thank you all!
Cheryl Langdon-Orr:bye all
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