16 October 2013

This first meeting of the non-PDP GNSO Metrics & Reporting Working Group takes place on Wednesday 16 October 2013,14.00 UTC - for local times, see http://tinyurl.com/nk8jt3u.

http://audio.icann.org/gnso/gnso-metrep-20131016-en.mp3

On page: 

http://gnso.icann.org/en/group-activities/calendar#oct

The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:

http://gnso.icann.org/calendar/

Attendees: 

Cheryl Langdon-Orr - ALAC

Mikey O'Connor – ISPCP

Gabriel Vergara – NCA

Theo Geurts – RrSG

Tony Onorato – IPC

Jennifer Wolfe – NCA

Tom Lowenhaupt -

Rising John Osazuwa – At-Large

Apologies:

none

ICANN staff:

Lars Hoffmann

Berry Cobb

Nathalie Peregrine

Proposed Draft Agenda

1.       Welcome

2.       Thank you for volunteering message

3.       Roll Call

4.       Statements of Interest (https://icann-community.atlassian.net/wiki/spaces/gnsosoi/overview)

5.       Introductions

6.       Principle of transparency statement

7.       Election of Chair

8.       Review Draft Charter (https://icann-community.atlassian.net/wiki/download/attachments/113279036/GNSO_MetRep_WG_Charter_v0.1.doc?version=1&modificationDate=1380042020000&api=v2)

9.       Review draft Work plan

10.   Confirm Next Meeting

11.   Announce New Comer session at WG launch

Adobe Connect room: http://icann.adobeconnect.com/metrep/

Please note that there will be NO audio enabled in the Adobe Connect room, so please all dial into the Adigo audio bridge.

Adobe Connect chat transcript for Wednesday 16 October 2013:

  Berry Cobb:Welcome to the GNSO Metrics & Reporting Conference Call for 16 Oct 2013.

  Theo Geurts:Good Afternoon, evening/morning

  Nathalie  Peregrine:Dear all, there is audio enabled in this AC room, in order to activate your microphone, please click the telephone icon at the top of the tool bar and follow instructions. Alternatively, please dial into the audio bridge, passcode METREP

  Gabriel Vergara:ok

  Gabriel Vergara:Ready

  Tony Onorato:Hi -- this is Tony Onorato -- seems to be a problem with my microphone -- can you hear me?

  Berry Cobb:Negative.

  Gabriel Vergara:Nope we cant hear

  Tony Onorato:I can hear you -- working on reconfiguring

  Berry Cobb:10-4

  Tony Onorato:Still not working it seems -- what is the audio bridge number?

  Nathalie  Peregrine:Where are you dialling from Tony?

  Tony Onorato:New York

  Nathalie  Peregrine:1-517-345-9004                       866-692-5726

  Nathalie  Peregrine:Passcode METREP

  Tony Onorato:Thanks, Nathalie

  Nathalie  Peregrine:Jennifer Wolfe has just joined the call

  Gabriel Vergara:By the way confluence login at least is not working for me.

  Gabriel Vergara:Any one of you have the same issue?

  Mike O'Connor:hi Gariel, interesting...  no problem logging in here.  Nathathalie, you want to see if there's something wrong?

  Mike O'Connor:gad, my ability to type names is really poor.  :-(

  Nathalie  Peregrine:Gabriel, you can choose the reset password option to get a new one sent to you

  Nathalie  Peregrine:Or please email me at nathalie.peregrine@icann.org, with the email address you used for your credentials, and I'll help

  Tom Lowenhaupt:indeed sorry you can't hear me

  Nathalie  Peregrine:@ Tom, would you like us to dial out to you?

  Mike O'Connor:lol

  Gabriel Vergara:Nathalie I sent an email

  Gabriel Vergara:Thanks'

  Tom Lowenhaupt:dialed in   can hear me now ?

  Nathalie  Peregrine:Thanks Gabriel

  Nathalie  Peregrine:Tom, I can see you dialled in on the bridge, but haven't heard you yet

  Tom Lowenhaupt:i'm here.  ready to intro

  Gabriel Vergara:Well got used to when working for Nokia with the region diversity

  Gabriel Vergara:So meeting with many regions at the same time is not easy... sometimes fa lot of fun!

  Gabriel Vergara:Well as newbie would better to get veterans on the Chair

  Tom Lowenhaupt:Moved back to (broken? mic.

  Berry Cobb:We will also send out a request to the list.

  Gabriel Vergara:We will learn

  Gabriel Vergara:but at start better to get veterans

  Mike O'Connor:drafting team, not working group

  Gabriel Vergara:clear

  Mike O'Connor:rafting team, not working group

  Mike O'Connor:drafting,\

  Tom Lowenhaupt:KPI?

  Cheryl Langdon-Orr:the other meeting has wrapped up

  Gabriel Vergara:I gree

  Mike O'Connor:drafting team, not working group

  Rising John Osazuwa:I agree

  Tom Lowenhaupt:bye

  Rising John Osazuwa:Bye

  Theo Geurts:take it easy