Guidelines for Good Faith - Meeting #10 (26 April @ 19:00 UTC)
Attendees:
Sub-group Members: Alan Greenberg, Avri Doria, Cheryl Langdon-Orr, Herb Waye, Karel Douglas, Lito Ibarra, Lori Schulman, Nigel Hickson
Staff: Bernard Turcotte, Heather Theriaque (captioner), Yvette Guigneaux
Apologies: Ayaovi Olevie Kouami
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
1. Attendance
2. Changes to SOI
3. Discussion of Comments Posted as of the Close of the Comment Period on April 24
4. Next Steps?
5. AOB
Raw Captioning Notes
(Note: These these are the unofficial transcripts. Official transcripts will be posted 2-3 days after the call)
Decisions
- Cancel Meeting next week.
Action Items
- LS – to transmit AFNIC additional recommendations to the relevant sub-groups.
- AG & LS – To provide language changes re ASO comment
- Staff – Provide standard comment analysis form.
- Staff – cancel next meeting
Requests
- None
Documents Presented
Public Comments - MAR, APR 2017
Chat Transcript
Yvette Guigneaux: Welcome all to the Guidelines for Good Faith Subgroup Meeting #15 | 26 April 2017 - 19: 00 UTC!
Yvette Guigneaux: If you are not speaking, please mute your phone by pressing *6 (star 6). To unmute press *6
Lito Ibarra: Hi. They cancelled my meeting, so here I am
Bernard Turcotte Staff Support: Yeah
Herb Waye Ombuds: Greetings everyone
avri doria: "only that" hehe
Yvette Guigneaux: recording started
Nigel Hickson: thank you
Yvette Guigneaux: scrolling available
Yvette Guigneaux: done
Yvette Guigneaux: Public Comment overview link:
Yvette Guigneaux: https: //www.icann.org/public-comments/enhancing-accountability-guidelines-good-faith-2017-03-07-en
Yvette Guigneaux: here are the comments themselves:
Yvette Guigneaux: http: //mm.icann.org/pipermail/comments-enhancing-accountability-07mar17/
Bernard Turcotte Staff Support: @Alan hand?
Yvette Guigneaux: Lori - Alan has a hand up
avri doria: mala fide shows up in the Merriam Webster &c.
Alan Greenberg: We skipped the 2nd part of RR Krishnaa's comment
Cheryl Langdon-Orr (CLO) 2: indeed it is different
avri doria: but those aren't this group issue. should pass this on to the other groups
Cheryl Langdon-Orr (CLO) 2: sure we can
avri doria: yeah seems reasonable to me.
avri doria: i mean as staff acc co-rap i am seeing it, but better to make it formal
avri doria: and email is good enough
Cheryl Langdon-Orr (CLO) 2: maked sense Avri
Cheryl Langdon-Orr (CLO) 2: just send it
Lito Ibarra: In that sense, do we know if some other group has received some recomendations for us?
Cheryl Langdon-Orr (CLO) 2: of course copy on sending
Cheryl Langdon-Orr (CLO) 2: ok.... SIGH
Yvette Guigneaux: Jason Schiller
Cheryl Langdon-Orr (CLO) 2: yes that seems to be a good point
Cheryl Langdon-Orr (CLO) 2: seems tweaks are needed
Bernard Turcotte Staff Support: Next meeting is Wednesday 3 May 1900
Bernard Turcotte Staff Support: Time Check - 30 minutes left in call
Lito Ibarra: He left
Yvette Guigneaux: no it wasn't Olivie
Cheryl Langdon-Orr (CLO) 2: not a lot to deal with in the other inputs we can skip next week perhaps
Cheryl Langdon-Orr (CLO) 2: then deal with this
Bernard Turcotte Staff Support: should skip next week
Cheryl Langdon-Orr (CLO) 2: agree
Bernard Turcotte Staff Support: Meeting after that is Wednesday 10 May 1900
Alan Greenberg: We need to give enough rationale to demonstrate that we did think about it.
Alan Greenberg: In the case of Mr. Krishnaa, I think we have strong reasons.
Cheryl Langdon-Orr (CLO) 2: we can use a simple pro forms chart used by GNSO or similar
Cheryl Langdon-Orr (CLO) 2: as an appendix it shows we have attended to and consider all input
Bernard Turcotte Staff Support: considering it now
Alan Greenberg: With Cheryl and me here (former ATRT folks), we will not let this go out without a "reasonable" response.
Alan Greenberg: oops. And Avri!
Alan Greenberg: I appreciate it!
Alan Greenberg: WOO HOO - a cancellation!
Yvette Guigneaux: thanks Bernie
avri doria: so you are all coming over to staff acct to help us untie those knots?
Herb Waye Ombuds: Peace & Love my friends....
Lito Ibarra: Thank you all
Lori Schulman 2: ciao
Nigel Hickson: thanks and goodnight...
avri doria: bye
Lori Schulman 2: by nigel thanks for joiniing