Staff Accountability Meeting #23 (20 June 2017 @ 05:00 UTC)
- Brenda Brewer
- Aleksey Khapchenko
- Yvette Guigneaux
Sub-group Members:
Staff: Patrick Dodson, Yvette Guigneaux. (Tina – captioner)
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
Draft Agenda - Thursday 20 June at 0500 UTC (Mtg #23)
This doc: https://docs.google.com/document/d/1hwiXmqGK-jYo2VQjfGKffuwhK5p7kNyA7OqWxm1ygek/edit?usp=sharing
1. Intro: agenda review, attendance, SOI check
2. Substantive issue/s of the week
● Third subgroup reading of Report
3. Documents Update
3.1 Report - Draft .9
https://docs.google.com/document/d/1vH5su7SDGE0i_rTstbYJ7tIaOFuRnV4dfqpwMTPoYa8/ed
it?usp=sharing
3.3. Supplement to Report - Draft 06 -
https://docs.google.com/document/d/1Vqz7RDHgazhZfIVyv5tzAbtQfgLACqV-wGD7xPX9-
w8/edit?usp=sharing
No longer a working document
3.2. Response to Staff Questions - pendng review and readings
https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6UyipEHaRJxc/e
dit?usp=sharing
Action Items
● Avri Doria – Update report for continued 2nd reading
● Others - Review report, make comments, edit, and suggest text.
4. Schedule update - Needs updating
● Draft documents through to late April
● WG discussion of documents late April, early May
● Document for Plenary Readings
○ 1st Mid End May Face 2 Face in Joburg
○ 2nd End May After Joburg
● Public comment period - June- July-August
● Joburg meeting - End June
● Absorb comments and adjust proposals - July- August-September
● Document for Plenary Readings
○ 1st: mid September October
○ 2nd: end September October
● Abu Dhabi meeting - end October
Updated meeting schedule:
● Tues 20 June 0500 UTC - complete reply to staff questions.
5. AOB
Raw Captioning Notes
Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
Documents Presented
Chat Transcript
Yvette Guigneaux: (6/19/2017 14:27) Welcome all to the Staff Acct Meeting #23 | 20 June 2017 @ 05:00 UTC!
Yvette Guigneaux: (14:27) If you are not speaking, please mute your phone by pressing *6 (star 6). This call is recorded.
Yvette Guigneaux: (14:28) Reminder to all, please speak slowly and state your name before speaking for the Captioner.
Yvette Guigneaux: (14:35) For agenda - on screen and also on the wiki link here - https://icann-community.atlassian.net/wiki/x/LxIIBg=
Cheryl Langdon-Orr (CLO): (21:58) Hi Jordan
Jordan Carter: (21:58) hey Cheryl, ho all
Cheryl Langdon-Orr (CLO): (21:59) :-)
Jordan Carter: (21:59) hi all, even
Jordan Carter: (21:59) had my headsettings wrong so shold work better now
Pam Little: (22:01) should be Tuesday 20 June
Cheryl Langdon-Orr (CLO): (22:02) True Pam... this week is going fast enough!
Pam Little: (22:02) @ Cheryl, I thought so but it also possible i am going crazy
Jordan Carter: (22:02) agenda looks good to me, no AOB
Cheryl Langdon-Orr (CLO): (22:03) No more crazy than I am Pam ;-)
Herb Waye Ombuds: (22:03) Hi evryone, dial up speed in Istanbul... sorry for coming in late
Cheryl Langdon-Orr (CLO): (22:03) Hi Herb
Yvette Guigneaux: (22:05) scrolling available if need be
Yvette Guigneaux: (22:07) report - marked version on screen
Herb Waye Ombuds: (22:07) No mic but Trinity is a Christian term refering to the Divine Trinity
Cheryl Langdon-Orr (CLO): (22:09) it is also the basis for a lot of great recipies ;-)
Pam Little: (22:09) Agreed with Herb's comment and would suggest the reference be changed.
Cheryl Langdon-Orr (CLO): (22:09) I have no issue with trinity
Jordan Carter: (22:10) Troika isn't better
Cheryl Langdon-Orr (CLO): (22:10) Keep trinity IMO
Cheryl Langdon-Orr (CLO): (22:10) ;-)
Herb Waye Ombuds: (22:10) Just jumped out at me it if it's good with the group
Jordan Carter: (22:10) i'm fine with Trinity, let's see if anyone raises issue
Cheryl Langdon-Orr (CLO): (22:10) hardly neutral in APAC
Pam Little: (22:10) Maybe deleted "the trinity of "..
Jordan Carter: (22:11) those tracks ok with me Avri in #3
Cheryl Langdon-Orr (CLO): (22:14) Audio is dropping off Avri
Yvette Guigneaux: (22:14) Avri - you're fading out a bit
Yvette Guigneaux: (22:14) would you kindly move closer to the mic if possible?
Jordan Carter: (22:15) it sounds like you physically moved, Avri - was much clearer before
Jordan Carter: (22:15) weird!
Jordan Carter: (22:15) can still here
Yvette Guigneaux: (22:15) workingo n increasing your volume on this end
Jordan Carter: (22:19) change in 9 seems fine, consistent wit the last section
Cheryl Langdon-Orr (CLO): (22:20) Why Pam?
Jordan Carter: (22:20) Pam's suggestion makes sense - there doesn't seem to be logic behind having a separate presentation?
Jordan Carter: (22:20) woah what
Yvette Guigneaux: (22:20) Pam - would you kindly speak up a little?
Jordan Carter: (22:20) it's just a change to numbering
Jordan Carter: (22:20) isn't it?
Yvette Guigneaux: (22:20) we can barely hear you
Cheryl Langdon-Orr (CLO): (22:21) great leave it as is...
Yvette Guigneaux: (22:21) want to make sure the captioner can get your comments in the record
Jordan Carter: (22:22) Happy if we delete "full"
Jordan Carter: (22:22) and add that it's for submission to the plenary
Cheryl Langdon-Orr (CLO): (22:22) AGree Jordan Yes
Cheryl Langdon-Orr (CLO): (22:23) Hell No!!!
Jordan Carter: (22:23) No Minority Report from me
Jordan Carter: (22:23) Good Work
Cheryl Langdon-Orr (CLO): (22:23) ternary seems a suitable term alternate to trinity if we really need one Avri...
Jordan Carter: (22:24) no objection
Cheryl Langdon-Orr (CLO): (22:24) AGree
Patrick Dodson: (22:24) agree
Cheryl Langdon-Orr (CLO): (22:25) ANd Thank YOU
Pam Little: (22:25) Thank you Avri and Jordan for the heaving lifting!!!
Pam Little: (22:25) heavy*
Herb Waye Ombuds: (22:25) Here here...
Jordan Carter: (22:26) let's all pat each other on the back
Jordan Carter: (22:26) lol
Yvette Guigneaux: (22:26) LOL
Jordan Carter: (22:26) thanks all!
Jordan Carter: (22:26) ciao
Herb Waye Ombuds: (22:26) Bye everyone
Cheryl Langdon-Orr (CLO): (22:26) Bye