28 July 2015
- Mary Wong
- Aleksey Khapchenko
The next Privacy & Proxy Services Accreditation Issues PDP WG teleconference is scheduled for Tuesday 28 July 2015 at 1400 UTC (07:00 PDT, 10:00 EDT, 15:00 London, 16:00 CET).
For other times: http://tinyurl.com/q62blwv
Adobe Connect WITH AUDIO enabled: https://icann.adobeconnect.com/ppsai/
MP3 Recording: http://audio.icann.org/gnso/gnso-ppsa-28jul15-en.mp3
Meeting Transcript: http://gnso.icann.org/en/meetings/transcript-ppsai-28jul15-en.pdf
Attendees:
Graeme Bunton RrSG
Val Sherman IPC
Kathy Kleiman NCSG
Alex Deacon IPC
Stephanie Perrin NCSG
Phil Corwin BC
Terri Stumme BC
James Bladel RrSG
Todd Williams IPC
Paul McGrady IPC
Vicky Sheckler IPC
Volker Greimann - RrSG
Lindsay Hamilton-Reid RrSG
Griffin Barnett- IPC
David Cake - NCSG
Sara Bockey RrSG
Don Blumenthal RySG
Dick Leaning - Individual
Roger Carney - RrSG
Susan Prosser - RrSG
Kiran Malancharuvil- IPC
Apologies:
Frank Michlick Individual
Michele Neylon RrSG
James Gannon NCUC
Holly Raiche ALAC
Steve Metalitz – IPC
ICANN staff:
Mary Wong
Amy Bivins
Stephen Miller
Nathalie Peregrine
Adobe Connect chat transcript for Tuesday 28 July 2015
Nathalie Peregrine:Dear all, welcome to the PPSAI WG call on the 28th July 2015
Volker A. Greimann:I can hear a Canadian
Graeme Bunton:We'll get going in about 2 mins i think
Graeme Bunton:Also, welcome back Dick, that was a short retirement!
Dick Leaning:Thank you - it was good while it lasted - golf is over rated
James Bladel:Yeah, but if it goes too long, throw it away outside.
Nathalie Peregrine:Steve Metalitz is an apology for today's call
Kathy:@Graeme, will we be posting a list of current subteam members?
Mary Wong:@Kathy they are on the WG wiki page
Nathalie Peregrine:Chris Pelling has joined the AC room
Kathy:Tx!
Chris Pelling:Sorry for my tardiness
Kathy:Hi Chris!
Chris Pelling:Hey Kathy
Mary Wong:Each of the 4 existing Sub Teams has its own wiki space (see left hand menu):https://icann-community.atlassian.net/wiki/x/2gHQBg
Mary Wong:I'm used to LOTS of emails by now :) :)
Sara Bockey:Mary, I would like to volunteer for Group 1 (1.3.2) and Group 3 (Annex E). Can you add me to those?
Mary Wong:@Sara, thanks
Val Sherman:A sub list would be fine by me
James Bladel:No opposition
Kathy Kleiman:No, mailing list sounds good
Lindsay Hamilton-Reid:Fine by me too
Mary Wong:OK we'll get cracking
Susan Prosser:@Mary, I can join 1.3.3
Kathy Kleiman:@Graeme, you make it sound exciting - I'll volunteer for 1.3.3 and Annex E.
Mary Wong:@Susan, ok thanks!
Lindsay Hamilton-Reid:I can also join 1.3.3
Mary Wong:Thanks, all
Lindsay Hamilton-Reid:Thanks Graeme :-)
Val Sherman:Doodle poll?
Nathalie Peregrine:David Cake has joined the AC room
Nathalie Peregrine:No one on the audio bridge who is not already in the AC room
Mary Wong:Note that on the current Work Plan, each Sub Team is slated to do a preliminary report (as 1.3.2 is doing this week) and then a "final" report with suggested recommendations/actions for the full WG about 3 weeks following that.
Vicky Sheckler:apologies - need to step out
Nathalie Peregrine:Can you please all mute your phones and AC mics when not speaking? Thank you!
Dick Leaning:I agree with Stephanie -
Mary Wong:The Public Comment Review Tool would include all comments pertaining to each recommendation plus (eventually) a General section for those additional topics ID'd by the Sub team for Additional Questions
Stephanie Perrin:Congratulations Mary! we dont want to plough through 116 pages
Mary Wong:And that's only the first 9 recs :)
Mary Wong:Though quite a few have now been taken on by the Sub Teams,
Kathy Kleiman:@Mary - tx, a huge amount of work!
Mary Wong:@Graeme that's correct
Mary Wong:Yes
Mary Wong:Hmm I thought it does but maybe that dropped out somehow
Mary Wong:Will fix
Kathy Kleiman:@Mary, what does see Note below mean? Which note?
Mary Wong:@Kathy, which row number are you referring to?
Kathy Kleiman:@Mary, I think the "See Note above" in #7 and #8 reference the note in #6??
Mary Wong:@Kathy, ah, yes
Kiran Malancharuvil:If we can't figure out what their problem is specifically, how are we supposed to address concerns?
Mary Wong:@Kiran, hopefully those that DID provide additional comments would be more helpful
Stephanie Perrin:Kiran, I think it speaks to the need for more public outreach, explaining the issues.
Kiran Malancharuvil:Stephanie, that's exactly the conjecture you claim to be against.
Stephanie Perrin:PUtting things on the ICANN website is not public outreach....when we do outreach on a draft standard in the standards business their is a requirement to post in media where interested persons affected might see it and pay attention....
James Bladel:If a comment is opposed to proposed changes, without providing alternatives, then that should be construed as support for for status quo.
Stephanie Perrin:+1 James
Stephanie Perrin:I will volunteer on 1.3.3
Kiran Malancharuvil:I'm on 1.3.3 and haven't heard from anyone to organize
Kiran Malancharuvil:if we do an hour and a half call, can we do a doodle to determine a different time?
Kiran Malancharuvil:I'm happy to coordinate
Kiran Malancharuvil:but I can't lead the discussion
Kiran Malancharuvil:coordinate calls and provide dial in
Mary Wong:@Kiran I can resend the original template email with the additional new sub team members, while the mailing list is set up
James Bladel:+1 Kathy.
James Bladel:Would help keep things straight.
Stephanie Perrin:great idea, the logistics of keeping all the paper straight are challlenging
Don Blumenthal:I think that another Doodlel also was requested about the F2F idea
Mary Wong:Hopefully the F2F decision can be made this week
Lindsay Hamilton-Reid:Thanks all!
Stephanie Perrin:May I suggest that if there is this much interest in the issue, we owe the public a face to face in Dublin
Kiran Malancharuvil:bye thanks
Sara Bockey:thank you all!