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28 May 2019

28 May 2019

Owned by Kimberly Carlson
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment


Attendees:

Members:  Abdalmonem Galila, Mohamed Salah, Sergo Karakozov, Anna Karakhanyan, Jean Nahum Constant, Kristina Kakobyan, Giovanni Seppia, Maxim Alzoba (GNSO Council)

Staff:  Bart Boswinkel, Steve Chan (GNSO), Ariel Liang (GNSO), Kimberly Carlson

Apologies:  Ajay Data

Agenda:

  1.  Welcome and roll call
  2. Roadmap slides
  3. Discussion of tables and review of Table on Bylaws change (example)
  4. Next steps
  5. Next meeting
  6. AOB

Documents:

Recordings:  Zoom Playback

Chat Transcript:

11:00:51 From Kimberly Carlson : Welcome to today’s ccNSO IDN PRT call on 28 May, 2019 at 17:00 UTC. Attendance will be taken by those in Zoom. Apologies from Ajay Data. All calls are recorded and posted on the public wiki. As a reminder, please mute you phones and microphones when not speaking to avoid background noise.
11:23:23 From Joke Braeken : If you wish to follow the live note-taking for today’s IDN PRT meeting, go to https://docs.google.com/document/d/1wIWYTLlRZi26zk5b6tI1hhrB3ZD0zm8MLWiFe10oXFc/edit?usp=sharing
11:24:54 From Kimberly Carlson : There is a meeting scheduled for the PRT in Marrakech, Thursday block 2 (1030-1200)
11:26:03 From Kimberly Carlson : If you are unable to attend in person, remote participation will be available
11:27:17 From Joke Braeken : thanks Kim, the update during the Members Meeting is scheduled during day 1, Tue 25 June (13:30-15:00), during the policy session. consult the agenda here: https://icann-community.atlassian.net/wiki/spaces/ccnsowkspc/pages/108404498/ccNSO+Members+Meeting+ICANN65
11:30:47 From Giovanni Seppia : Can we simplify the table?
11:31:36 From Giovanni Seppia : As we are expected to just list the items, can we list the item and ask if we like to include it or not?
11:32:11 From Giovanni Seppia : I would remove the proposed mechanism column
11:32:18 From Anna Karakhanyan : I didn’t see my comments in your slide…
11:32:20 From Giovanni Seppia : comment rationale should stay
11:32:33 From Abdalmonem Galila : same here ana
11:32:59 From Anna Karakhanyan : https://docs.google.com/document/d/1_TeEjocHg6IINeTVI3dgvcskCt9g6PJMK5GEHCKzPX4/edit#
11:33:03 From Anna Karakhanyan : here?
11:35:55 From Giovanni Seppia : I am a bit confused. If the scope of this team is to produce a list of items that need to be reviewed in more details, I believe we should not get into any detail now.
11:37:35 From Giovanni Seppia : Yes, but the rationale should not propose any solution
11:37:51 From Giovanni Seppia : indeed
11:40:51 From Kimberly Carlson : Board report and IDN Roadmap slides can be found on the wiki: https://icann-community.atlassian.net/wiki/x/5x92Bg
11:45:11 From Kimberly Carlson : Next call 4 June at 17:00 UTC
11:45:11 From Giovanni Seppia : Fine with me
11:45:13 From Kristina Hakobyan : tat’s good
11:45:46 From Giovanni Seppia : Thank you!
11:45:51 From Kristina Hakobyan : thank you
11:45:56 From Joke Braeken : by all
11:46:00 From Anna Karakhanyan : Thank you