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23 May 2019

23 May 2019

Owned by Kimberly Carlson
Last updated: Jun 13, 2019


Members:  Katrina Sataki, Alejandra Reynoso, Byron Holland, Hiro Hotta, Young-eum Lee, Adebiyi Oladipo, Stephen Deerhake, Abdalla Omari, Pablo Rodriguez, Souleymane Oumtanaga, Nick Wenban-Smith, Demi Getschko, Margarita Valdés (13)

NomCom/Observers/Liasons/Regional Organizations:  Ajay Data, Barrack Otieno, Jian Zhang, Maarten Simon, Laura Margolis, Miguel Iganacio Estrada

Staff: Bart Boswinkel, Kim Carlson

Apologies:  Giovanni Seppia, Jordan Carter, Peter Van Roste, Philippe Fouquart, Pablo Rodriguez (late)

Did not attend - no apology sent:  

Recording: Zoom replay

Minutes EN

Agenda:  Agenda and draft resolutions ccNSO Council meeting 23 May 2019 version 2.pdf

Documents:

Chat Transcript:

2:01:21 From Kimberly Carlson : Welcome to today’s Council call on 23 May at 18:00 UTC. Attendance will be taken based on those in the Zoom meeting. We have received the following apologies: Giovanni Seppia, Jordan Carter, Peter Van Roste, Philippe Fouquart, Pablo Rodriguez (late). As a reminder, all calls are recorded and will be posted on the public wiki space. Lastly, please remember, as a courtesy to others, please mute your phones and microphones when not speaking.
12:02:17 From Stephen Deerhake : Hiro, Thank you for getting up i the middle of the night! ;-)
12:02:17 From Laura Margolis : hello everyone!
12:02:34 From Demi Getschko : Hi all.
12:04:08 From byron.holland : Moore has a typo, only one "r"
12:05:22 From bart.boswinkel : Thank you Byron
12:13:04 From Stephen Deerhake : Byron: Very happy to have Alyssa on board! Thank you (and CIRA).
12:16:38 From Demi Getschko : My option: - no changes on Bylaws and - we wait for IANA database changes to reflect them on ccNSO membership
12:22:32 From Stephen Deerhake : Nick, be glad you are NOT a CA lawyer! ;-)
12:23:10 From Nick Wenban-Smith, Nominet : (or an ICANN lawyer LOL :)
12:29:26 From Demi Getschko : He shared this phone just with us?? I doubt..
12:29:33 From bart.boswinkel : The primary contact was contacted by someone using the contact details in the application,
12:29:44 From Laura Margolis : maybe the contact was taken from another place
12:31:30 From Demi Getschko : “to much ado about a quite little thing…” IMHO
12:31:48 From Laura Margolis : ok..
12:32:00 From Demi Getschko : (may be he has a support team that read his material…)
12:33:52 From bart.boswinkel : @ Stephen is that an old hand?
12:34:26 From Alejandra Reynoso [.gt] : move
12:37:28 From Stephen Deerhake : I would be happy to take this up on the Council liste...
12:37:42 From Stephen Deerhake : And I would be happy to re-phrase it as well...
12:38:45 From Stephen Deerhake : We need it soon, but not immediately...
12:39:14 From Stephen Deerhake : July sounds about right...
12:39:49 From Stephen Deerhake : We have time... But not that much...
12:40:30 From Pablo Rodriguez to Kimberly Carlson (Privately) : Hi Kim, Present
12:40:38 From Stephen Deerhake : No issue on my part with the Background check --my issue is how that happens...
12:40:54 From Stephen Deerhake : Community doesn't care...
12:41:02 From Pablo Rodriguez : I.m sorry for my tardiness
12:42:02 From Kimberly Carlson to Pablo Rodriguez (Privately) : Hello, welcome!
12:42:44 From byron.holland : second
12:44:06 From Demi Getschko : Move
12:44:13 From Hiro Hotta : seconc
12:44:14 From Abdalla : Second
12:46:20 From Alejandra Reynoso [.gt] : move
12:46:28 From byron.holland : second
12:46:30 From Stephen Deerhake : Thank you Joke.
12:49:36 From Stephen Deerhake : Tried to move and will second...
12:51:25 From Hiro Hotta : move
12:51:58 From souleymane : No question
12:56:42 From Kimberly Carlson : Welcome coffee from 8-830 on Monday
13:00:17 From Kimberly Carlson : Remote presenter
13:00:53 From Stephen Deerhake : Thank you Alejandra...
13:00:57 From Young-eum Leel : Looks good
13:01:05 From Alejandra Reynoso [.gt] : :)
13:01:05 From byron.holland : thank you
13:01:21 From Alejandra Reynoso [.gt] : I'll send this documents ASAP to the list ;)
13:10:42 From Stephen Deerhake : Happy do this as well, Byron...
13:13:41 From Stephen Deerhake : Is Byron term limited in October?
13:14:54 From byron.holland : I am not term limited.
13:15:12 From Stephen Deerhake : I hope you will sign up again ;-)
13:18:10 From Stephen Deerhake : Thank you Pablo.
13:20:32 From Stephen Deerhake : SOPC is quite...
13:20:37 From Stephen Deerhake : quiet.
13:22:29 From Stephen Deerhake : Thank you Bart...
13:23:17 From Demi Getschko : Thanks to all…bye
13:23:31 From Demi Getschko : (have to leave now…)
13:24:41 From Stephen Deerhake : Thank you Katrina...
13:25:04 From Stephen Deerhake : Bye everyone...
13:25:07 From bart.boswinkel : Bye all
13:25:13 From souleymane : thank you bye all
13:25:16 From Alejandra Reynoso [.gt] : Thank you! Bye :)
13:25:17 From Abdalla : Bye
13:25:18 From Nick Wenban-Smith, Nominet : thanks all
13:25:18 From Laura Margolis : thank you! bye!
13:25:20 From Kimberly Carlson : Thank you bue
13:25:21 From Hiro Hotta : thanks, bye
13:25:21 From Maarten Simon, ccNSO liaison : bye
13:25:22 From Kimberly Carlson : bye
13:25:23 From Margarita Valdés : bye
13:25:31 From Ajay Data : bye