IOT Meeting #30 (14 November @ 19:00 UTC)
Attendees:
Sub-group Members: Avri Doria, Becky Burr, Cherine Chalaby, David McAuley, Kate Wallace, Kavouss Arasteh, Liz Le, Robin Gross, Samantha Eisner
Staff: Bernard Turcotte, Brenda Brewer, Patrick Dodson
Apologies: /
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
1. Roll
2. ADMIN/SOI
3. JOINDER
4. DISCOVERY/EVIDENCE
5. TRANSLATION/INTERPRETATION
6. UPDATE ON SO/AC PREP FOR NOMINATING MEMBERS TO STANDING PANEL
7. DRIVE TO WRAP UP SUPPLEMENTARY RULES
8. AOB
Raw Caption Notes*
*Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
Decisions:
- Discovery – successful second reading including Liz Le modifications.
- Translation/Interpretation – successful second reading based on 25 October email.
- Next calls:
- 19:00 UTC 7 December 2017
- 19:00 UTC 11 January 2018
Action Items:
- DM – Joinder – will update language per Liz Le suggestion and circulate on list for any objections to accepting as a second reading.
- Staff – Send invitations for next meetings.
Requests:
- (none)
Documents Presented
- DM Email_23Oct_JOINDER
- DM.email_24Oct_ DISCOVERY
- DM email_25Oct_IRP IOT_TRANSLATION
- CCWG-Accountability-WS2-IOT-PublicComment1-AnalysisSignupSheet
Chat Transcript
Brenda Brewer: (11/14/2017 12:22) Good day all and welcome to IRP-IOT Meeting #32 on 14 November 2017 @ 19:00 UTC!
Brenda Brewer: (12:29) When not speaking, please mute your phone by pressing *6 (star 6). To unmute, *6. This call is recorded.
Brenda Brewer: (12:29) Reminder to all, for captioning and transcription, please state your name before speaking and speak slowly.
Bernard Turcotte - ICANN: (12:58) hELLO ALL
jamie: (12:58) Hi'
jamie: (12:58) we had this down for starting in 1 hour?
jamie: (12:58) i thought 19:00 was 3 PM?
Bernard Turcotte - ICANN: (12:58) I think you forgot the time change
Bernard Turcotte - ICANN: (12:59) its always 1900 UTC
Cherine Chalaby: (12:59) Hi David
jamie: (12:59) oh wow- yes, I didn't realize that the time change would affect
jamie: (12:59) let me get a captioner
David McAuley: (12:59) Hi I am 4154
David McAuley: (12:59) Hi Cherine
Bernard Turcotte - ICANN: (13:00) Our standard is we need 5 at 5 after
David McAuley: (13:00) we will start at 3 minutes past the hour
David McAuley: (13:01) agreed bernie - I fear the time change may not be helpful
Bernard Turcotte - ICANN: (13:01) agree
jamie: (13:01) ok captioner on way- sorry didn't realize there was a time change that affected this
Brenda Brewer: (13:01) from daylights saving to standard time.
Bernard Turcotte - ICANN: (13:02) Reminder all - please mute if not speaking (getting a lot of keyboard noise)
Bernard Turcotte - ICANN: (13:03) Well we have our 5 David so over to you
Kavouss.Arasteh: (13:07) why it should be subject to second public comments?
Bernard Turcotte - ICANN: (13:08) Note - Our captioners are running a little late but are working on setting up and will begin captioning soon. the missing portion will be generated after the call from the recording
Bernard Turcotte - ICANN: (13:09) Captioning is now operational
Bernard Turcotte - ICANN: (13:09) David McAuley speaking
Cherine Chalaby: (13:11) Thank you david for the update
Becky Burr: (13:14) Hello all, apologies for joining late
avri doria: (13:15) apologies or joining late from Singpaore. not sure i can talk.
avri doria: (13:17) apologies, just learning to use the AC on an iPad.
Brenda Brewer: (13:21) Please remember to state your name before speaking for the captioner. Thank you!
Bernard Turcotte - ICANN: (13:21) We would like to remind everyone to state their name before they speak so the captioner can note it
Bernard Turcotte - ICANN: (13:26) hand
Kavouss.Arasteh: (13:27) pls read the changes, something is missing
Bernard Turcotte - ICANN: (13:29) @Kavouss which changes ? In the previous point on Discovery?
Bernard Turcotte - ICANN: (13:30) Time Check - 30 minutes left in call
Bernard Turcotte - ICANN: (13:37) Avri hand
Cherine Chalaby: (13:41) Thank you David
Bernard Turcotte - ICANN: (13:42) bye all
avri doria: (13:42) bye
David McAuley: (13:42) bye all