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SO/AC Meeting #22 (23 February @ 05:00 UTC)

SO/AC Meeting #22 (23 February @ 05:00 UTC)

Owned by Brenda Brewer
Last updated: Feb 27, 2017 by Yvette Guigneaux

Attendees: 

Sub-group Members:  Alan Greenberg, Avri Doria, Cheryl Langdon-Orr, Farzaneh Badii, Jorge Villa, Mary Uduma, Steve Del Bianco, Seun Ojedeji, Tatiana Tropina, Tom Dale  (10)

Staff:  Bernard Turcotte, Yvette Guigneaux

Apologies:  Giovanni Seppia, Kavouss Arasteh, Sebastien Bachollet

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

Recording

Agenda

0.  Call Administration

1. Review of any AI's from call #21 on February 16th  

2. Any Updates:

3. Discussion, current DRAFT documentations  readings and review.          

a) Data Capture documentation of input materials from SOAC's          

b) Review and discuss (as 1st reading for the WT) the Consolidated Draft Report

4. Next Meeting and future Meeting schedule            

• 02 March @ 05:00 UTC          

• 10 March full day CCWG F2F at ICANN58 Copenhagen          

• Other dates and times after CPH Meeting will be arranged by staff TBC

5. AOB and review of any AI's. 


Notes (including relevant parts of chat)

CCWG-Accountability-WS2-SOACAcct-Meeting-20170222-Notes.pdf


Documents Presented 

Chat Transcript

  Yvette Guigneaux: (2/22/2017 20:04) Welcome all to the SO/AC Accountability Meeting #22 | 23 February 2017 @ 05:00 UTC!

  Bernard Turcotte Staff Support: (20:53) hello all

  Cheryl Langdon-Orr (CLO): (20:55) Hi all...

  Tatiana Tropina: (20:57) Hi all

  Yvette Guigneaux: (21:00) Will work on that

  Farzaneh Badii: (21:02) :)

  Steve DelBianco: (21:06) On the Plenary, did we discuss giving our first reading on 10-Mar?

  Bernard Turcotte Staff Support: (21:07) No

  Steve DelBianco: (21:09) would the 10-Mar Agenda accomodate us -- if we can get through our own working group?

  Bernard Turcotte Staff Support: (21:09) yes

  Yvette Guigneaux: (21:09) data capture doc on screen - scrolling available if need be

  Steve DelBianco: (21:09) There is no need to review the data capture doc -- since it is in the consolidated draft report

  Farzaneh Badii: (21:12) Steve consolidated everything. Thanks so much Steve

  Cheryl Langdon-Orr (CLO): (21:12) I would be doing the Consolodated doc in reverse  to ensure the leat discussed part  get more time for discussion, but I see that is 'just me'

  Cheryl Langdon-Orr (CLO): (21:12) At least 2 of the three threads  have been well covered in the oast ;-)  so we should be able to cover those off almost 'pro forma'

  Bernard Turcotte Staff Support: (21:17) will do

  Cheryl Langdon-Orr (CLO): (21:17) 9

  Yvette Guigneaux: (21:18) thanks Cheryl

  Bernard Turcotte Staff Support: (21:19) document AND make available to all?

  Farzaneh Badii: (21:20) where applicable then

  Cheryl Langdon-Orr (CLO): (21:22) should do  Steve yes

  Cheryl Langdon-Orr (CLO): (21:22) yup

  Farzaneh Badii: (21:25) that;s fine then

  Cheryl Langdon-Orr (CLO): (21:27) audio is not ideal for me Tatiana

  Farzaneh Badii: (21:27) so we need where applicable everywhere :)

  Farzaneh Badii: (21:28) I feel good about that

  Cheryl Langdon-Orr (CLO): (21:28) agree

  Farzaneh Badii: (21:29) that is true. sometime where applicable is not applicable

  Tatiana Tropina: (21:30) Sorry Cheryl about my audio... :(

  Bernard Turcotte Staff Support: (21:30) time check: 30 minutes left in the call

  Farzaneh Badii: (21:31) but then they might cherry pick

  Farzaneh Badii: (21:31) and say it's not applicable here  or there

  Tatiana Tropina: (21:31) Oh this is it.  I meant type of decisions and Alan means processes

  Cheryl Langdon-Orr (CLO): (21:32) 13

  Farzaneh Badii: (21:35) ok got it

  Cheryl Langdon-Orr (CLO): (21:36) 18

  Cheryl Langdon-Orr (CLO): (21:37) 23

  Tatiana Tropina: (21:40) Agree.  I was one who drafted that I missed it. Thanks Alan

  Cheryl Langdon-Orr (CLO): (21:40) 23

  Cheryl Langdon-Orr (CLO): (21:41) 25

  Cheryl Langdon-Orr (CLO): (21:42) yup the Review *sigh*

  Cheryl Langdon-Orr (CLO): (21:43) actually it is hysterical !!!

  Cheryl Langdon-Orr (CLO): (21:43) We also have a cross community Outreach Group  as well

  Cheryl Langdon-Orr (CLO): (21:43)  Go figure

  Cheryl Langdon-Orr (CLO): (21:44) some members of AC SO outreach grous  should also work in CCWG/ ICANN wide

  Cheryl Langdon-Orr (CLO): (21:44) some members of AC SO outreach grous  should also work in CCWG/ ICANN wide\

  Cheryl Langdon-Orr (CLO): (21:45) 27

  Bernard Turcotte Staff Support: (21:45) time check : 15 minutes left in call

  Farzaneh Badii: (21:46) I agree Steve

  Cheryl Langdon-Orr (CLO): (21:48) 29

  Cheryl Langdon-Orr (CLO): (21:48) which  should be page 28  but there is a blank page 28

  Farzaneh Badii: (21:49) nothing from me thanks Steve

  Farzaneh Badii: (21:53) I will send reminders to the list to read the doc

  Tatiana Tropina: (21:56) Thanks all!

  Bernard Turcotte Staff Support: (21:56) bye all

  Farzaneh Badii: (21:56) thanks Cheryl. :)

  Farzaneh Badii: (21:56) bye

  Mary Uduma: (21:56) Thanks and bye All.