11 January 2016
- Kimberly Carlson
Participants: Ben Fuller, Katrina Sataki, Lesley Cowley, Alejandra Reynoso, David McAuley, Margarita Valdes, Dejan Djukic, Mirjana Tasic
Apologies: Eduardo Santoyo, Stephen Deerhake
Staff: Bart Boswinkel, Kim Carlson
Agenda:
- Status Quo: Action items (https://icann-community.atlassian.net/wiki/display/ccnsowkspc/Action+Items)
- Next steps
- GRC Update in Marrakech
- Next call
- AOB
Notes:
1. Status Quo: Action items (https://icann-community.atlassian.net/wiki/display/ccnsowkspc/Action+Items)
Update
ccNSO Meeting Guideline
Advice from Tech Group: no information yet. Tech WG is in state of transition. Tech WG may want to revise theri charter to reflect change of nature
ccNSO Meeeting Guideline: look at language; Stephen will send revised version today (11 Jnaury)
Triage Committee charter: Triage committee: to be discussed today
ccNSO R&R: All GRC to send in comments
Comment from David.
Action Ben: Translation of document into plain English.
ccNSO Council meetings: First draft send 21 December.
Action Margarita: Send her initial review to group.
ccNSO Statement: recevied comments from David. Asks why small minority is not defined.
Dejan comment: term in 5.4 is short.
David: If not addressed specifically to be addressed by chair.
Suggestion to create an interpretation comment: considerations and rationale from group
Lesley: no need to define small minority.
Number itself is not only consideration. Soemtimes person with a lot expereince, may be weighted differently.
Should be treated in context of situatiation
Conclusion: no need to define
Look in other documents ( small minority linked to concept of consensus)
2 Next steps
Start with review of the Council election, Board Selection, NomCom appointee appointment, and Liaisons appointment
NomCom team: Dejan and David
Board: David
Other to step put their name forward.
3. GRC Update in Marrakech
- Marrakesh f-2-f meeting: Sunday 6 MArch. 14.30-15.30 local time. Agreed
- 30 minutes slot on Tuesday, during ccNSO meeting
Submit final documents which are ready to Council
Suggestions?
David: Start of with comprehensive review
and general, core sections (common to all). Explain Key paragraphs
Ben: check priority of ccTLD present.
4. Next call
1 February 2016, noon UTC
5. AOB
No items raised
Chat Transcript:
Ben Fuller:Hi Bart can you hear me?
Ben Fuller:HI Bart, can you hear me?
Alejandra Reynoso:Good morning
Katrina Sataki:Hello! :)
Kimberly Carlson:Hello Everyone
Bart Boswinkel:Hi Ben , all
Bart Boswinkel:@ Ben I could not hear you
Ben Fuller:OK Working on it
Margar:yes
Margar:sorry
Margar:heheh :-)
David McAuley:We will know from now on Margar
David McAuley:I see the 21 Dec version
David McAuley:Once clicked on Council Meeting under "Notes"
David McAuley:On small minority I just could not remember if we already addressed
David McAuley:good point Bart
David McAuley:And that is a good point Lesley, I had not considered that
David McAuley:very good, I am ok with not defining
David McAuley:Is that on wiki Bart, not seeing it right now
David McAuley:ok
Dejan Djukic:I have one comment for ccNSO Statement. Term in article 5.4 is maybe too short.
David McAuley:I will join nom com team
Dejan Djukic:I can join too.
Margar:triage meeting is done right?
Margar:ok
David McAuley:i would be happy to work on board also
Lesley Cowley:I will not be there, but can join remotely
David McAuley:ok with me - I like to avoid times when CCWG Accountability meeting
Margar:it´s ok for me
David McAuley:no Katrina - actually I need to be at CCWG
David McAuley:thanks
David McAuley:I am a glutton for punishment
Kimberly Carlson:yes, will do
Kimberly Carlson:and Lesley, will get you the RP information as soon as I have it confirmed
Lesley Cowley:Thanks Kim
David McAuley:None here
Kimberly Carlson:Next GRC 1 Feb
Lesley Cowley:Thanks Katrina, cheers everyone
David McAuley:Thanks Katrina, Bart, Kim and all
David McAuley:Good bye all
Margar:bye
Kimberly Carlson:Thanks all, bye
Alejandra Reynoso:Have a great day
Mirjana Tasic .rs:Bye
Bart Boswinkel:Bye all
Dejan Djukic:Bye