14 November 2012 Meeting
- Berry Cobb
- Aleksey Khapchenko
When: Wednesday, 14 November 2012. GMT Standard Time. 19:00 UTC / This is a 120 Minute Call.
11:00 PST, 14:00 EST, 19:00 London, 20:00 CET
Adobe Connect Link: http://icann.adobeconnect.com/r1onj8cflqp/
http://audio.icann.org/gnso/gnso-igo-ingo-20121114-en.mp3
On page: http://gnso.icann.org/calendar/#nov
The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
http://gnso.icann.org/calendar/
Attendees:
Alan Greenberg – ALAC
Chuck Gomes - RySG
Lanre Ajayi - Nominating Committee Appointee
Osvaldo Novoa-ISPC
Chuck Gomes - RySG
Kiran Malancharuvil – IPC
Jim Bikoff – IPC
Brett Faussett – IPC
David Maher – RySG
Stephane Hankins - IPC
Elizabeth Finberg – RySG
Thomas Rickert – Nominating Committee Appointee
Mary W.S Wong - NCSG
David Heasley - IPC
Avri Doria – NCSG
David Opderbeck - NCSG
Ricardo Guilherme - RySG
Evan Lebovitch – ALAC
Robin Gross - NCUC
Heidi Vanderveen – At Large
Apology :
Gregory Shatan – IPC
Iliya Bazlyankov – RrSG
Paul Diaz – RySG
Christopher Rassi – Red Cross
ICANN Staff:
Margie Milam
Barbara Roseman
Brian Peck
Berry Cobb
Glen De Saint Géry
Julia Charvolen
Proposed Agenda – IGO-INGO WG Meeting – 14 NOV 2012 @ 19:00 UTC (120 Min)
1. Roll Call
2. Statements of Interest (https://icann-community.atlassian.net/wiki/spaces/gnsosoi/pages/106790919/New+SOIs)
3. Determine WG Chair(s)
4. Review General Council Request – draft
5. Begin Exploration of Issues defined in Charter
6. Review 2nd Draft of IGO-INGO Work Plan
7. Next steps & confirm next meeting
Action Items – IGO-INGO WG Meeting
1. Submit Charter to GNSO Council - COMPLETE
2. Conduct WG Introductions / Review of Guidelines
3. Ready SO/AC Solicit Input Announcement
Adobe Chat Transcript:
Berry Cobb:Welcome to the 14 NOV IGO-INGO Conference Call.
Ricardo GUILHERME (Universal Postal Union):hello all
Kiran Malancharuvil:Hello all. I'm here with Jim Bikoff and David Heasley.
Bret Fausett, Uniregistry:I will have to leave the call after the first hour, if it goes that loong, to attend the ICANN New gTLD Webinar.
Kiran Malancharuvil:nice try Brian
Mary Wong:Hi everyone, sorry I'm late (had another mtg in a different bldg).
Berry Cobb:Thank you Kiran. I had missed his changes within the email chain.
Bret Fausett, Uniregistry:Not to mention olympic.com.
Kiran Malancharuvil:Thanks Berry. Sorry for being a pain, but can you add the additional paragraph from the IOC at the end of Greg's changes?
Berry Cobb:Kiran, I'm having difficulty finding it. Can you cut & paste the first 5 or so words so that I may search for it?
elizabeth.finberg:The GNSO Resolution establsihing this PDP specifically asks us to address Red Cross/IOC
Kiran Malancharuvil:We were just disconnected, trying to reconnect
Berry Cobb:@ Kiran, got it now.
Kiran Malancharuvil:great...just found it myself
Kiran Malancharuvil:asking them not to duplicate efforts does not pre
Kiran Malancharuvil:*prejudice other organizations
Kiran Malancharuvil:it's directed to GC
Kiran Malancharuvil:that's fine with us
Kiran Malancharuvil:thank you Ricardo for suggesting an acceptable solution
Thomas Rickert:I am suffering from some technical issues. Just got a new router installed in my hotel room so I can at least access adobe.
Thomas Rickert:Can I have a dial-out again, please!
Thomas Rickert:My line was disconnected, too :-(
Ricardo GUILHERME (Universal Postal Union):"…taking into account the work previously done as well as any relevant information shared on IGOs/IOC/Red Cross Red Crescent…"and including IGOs below as well (.
Mary Wong:NCSG is fine with the language as is, though we take Ricardo's point.
Berry Cobb:Ricard, can you please provide your revision here in the text box please?
Berry Cobb:Ricardo. sorry.
Kiran Malancharuvil:yes, please provide your revision in the chat so we can see please.
Ricardo GUILHERME (Universal Postal Union):here it is: "...and research on the topic. be provided.."
David Maher:+1
Kiran Malancharuvil:that's fine with us
David Maher:+1
Ricardo GUILHERME (Universal Postal Union):so the beginning could read as follows as well: "....taking into account the work previously done (including any previous correspondence, determination and research on the topic)..."
David Maher:+1
Ricardo GUILHERME (Universal Postal Union):yes, it's better now
Mary Wong:Fine by us (NCSG).
Ricardo GUILHERME (Universal Postal Union):+1
Berry Cobb:v4.1 Adopted by WG of GCO Request was just sent to the mail list.
Bret Fausett, Uniregistry:I need to drop from this call and hop onto another ICANN conference. I will look forward to listening to the MP3 and reading the minutes.
Ricardo GUILHERME (Universal Postal Union):I second Alan's comment, which mirror some of my concerns
Ricardo GUILHERME (Universal Postal Union):I mean "mirrors"
Berry Cobb:Council Call is at 11:00 UTC
elizabeth.finberg:my call just dropped. dialing back in
Alan Greenberg:GAC advice is not binding on the GNSO. In fact, it is not binding on the Board, but if the Board chooses to not follow GAC advice, there is a carefully laid out process to follow.
Ricardo GUILHERME (Universal Postal Union):perhaps we can craft some language around that
Evan Leibovitch:Why is that necessary?
Alan Greenberg:Good question Evan.We all know that we reject GAC adviec at our peril. ANd we wouldbe foolish to do that without conscious action.
David Maher:I'm available on the 21st
Berry Cobb:Retreat does not equal a ski trip to the Alps. We're working! :-(
Thomas Rickert:sorry my line was cut
Thomas Rickert:since I cannot discuss with you now, I would like to NOT skip two subsequent weeks
Kiran Malancharuvil:that's fine with us
David Maher:I have to drop off. Sorry
Ricardo GUILHERME (Universal Postal Union):I must leave the call as well; thank you to all and have a good night (I am sending, to the ICANN staff, the proposed language relating to my first remark within the next minutes). Thanks
Mary Wong:Thanks, Thomas, Berry, Brian and everyone - talk to you soon!