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14 August 2013 Meeting

14 August 2013 Meeting

Owned by Berry Cobb
Aug 15, 2013

When: Wednesday, 14 August 2013. 16:00 UTC / This is a 120 Minute Session.

Adobe Connect Link:  http://icann.adobeconnect.com/r1onj8cflqp/

http://audio.icann.org/gnso/gnso-igo-ingo-20130814-en.mp3
On page: http://gnso.icann.org/calendar/#aug

The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
http://gnso.icann.org/calendar/

Attendees:
Jim Bikoff – IPC/IOC
Elizabeth Finberg - RySG
Chuck Gomes – RySG
Zoe Marler for Catherine Gribbin – Red Cross Red Crescent
Stephane Hankins – Red Cross Red Crescent
David Heasley – IPC/IOC
David Maher – RySG
Judd Lauter – IOC/IOC
Christopher Rassi - Red Cross Red Crescent
Thomas Rickert – NCA –Working group chair
Greg Shatan – IPC
Claudia MacMaster Tamarit - ISO
Griffin Barnett – IPC/IOC

Apologies:
Avri Doria – NCSG
Osvaldo Novoa –ISPCP
Kiran Malancharuvil – IPC
Alan Greenberg – ALAC
Wolfgang Kleinwächter – NCSG
Guilaine Fournet – IEC
Chuck Gomes (1st hour) - RySG

Proposed Agenda – IGO-INGO WG Meeting – 14 AUGUST 2013 @ 16:00 UTC (120 Min):

  1. Review Agenda & Changes to SOI’s
  2. Review of IGO-INGO Work plan
  3. Discussion of Public Comment on Initial Report (Closed 7 August 2013)
  4. Review Protection Recommendation Working Proposal spreadsheet / Preparation for Consensus Call
  5. Confirm next meeting, 21 August 2013 @ 16:00 UTC

Adobe Chat Transcript 14 August 2013:

Berry Cobb:Welcome to the 14 Aug 2013 IGO-INGO Conference Call.

  Judd Lauter:Judd Lauter, David Heasley, Griffin Barnett, and Jim Bikoff are on the call

  Julia Charvolen:thank you Judd

  Julia Charvolen:Claudia MacMaster Tamarit joined the adobe connect

  Julia Charvolen:Greg Shatan joined the meeting

  Greg Shatan:Thank you Julia

  Julia Charvolen:sure

  Claudia MacMaster Tamarit (ISO):ISO IEC supported fee waivers at the top level.  

  Claudia MacMaster Tamarit (ISO):I'm a bit worried that these No cover up minority positions.

  Claudia MacMaster Tamarit (ISO):I think it would be highly inappropriate to erase positions now because they may be minority positions.  Especially since this may not reflect a final consensus call.

  Claudia MacMaster Tamarit (ISO):We agree, Thomas.

  Claudia MacMaster Tamarit (ISO):We neither support nor oppose.

  Claudia MacMaster Tamarit (ISO):Less... about 140 if memory serves.

  Berry Cobb:Hi Chuck.  We started agenda item#4 about 15 min ago.

  Berry Cobb:We are reviewing the Scope 1/ Scope 2 identifiers, particularly the INGOs.

  Claudia MacMaster Tamarit (ISO):We could always leave both options for the consensus call.

  Julia Charvolen:Chuck Gomes joined the meeting

  Claudia MacMaster Tamarit (ISO):I really hope that we do see the ability to vote for fee waivers, etc as an option.  I can think of a few voices who supported it.

  Julia Charvolen:Please mute your line if you are not speaking, thank you

  Claudia MacMaster Tamarit (ISO):We fully support acronyms being included in something like the clearinghouse.

  Claudia MacMaster Tamarit (ISO):We also support to include the names/acronyms in Sunrise.

  Judd Lauter:raised hand on behalf of Jim Bikoff

  Claudia MacMaster Tamarit (ISO):I'm sorry, but I must leave.  We've highlighted our concerns.  Thank you again Thomas, and Berry, Julia and Mary.  And colleagues.

  Thomas Rickert:bye Claudia, thanks for your input

  Chuck Gomes:@ Greg:  How many acronyms are on that list?

  Greg Shatan:@Chuck:  I would need to check.  It's a database so I'm not sure if you can see it all at once.

  Julia Charvolen:Thank you everyone