5 June 2014
- Mary Wong
The next Framework of Operating Principles Cross Community Working Group teleconference is scheduled for Thursday 05 June 2014 at 1400 UTC 07:00 PDT, 10:00 EDT, 15:00 London, 16:00 CET
For other times: http://tinyurl.com/kpvpd6q
Adobe Connect WITH AUDIO enabled: https://icann.adobeconnect.com/principles-cwg/
Agenda: Discuss chart mapping charters to selected prior CWG efforts
Document for Review:
Mapping CWG Charters to Life Cycle
MP3 Recording: http://gnso.icann.org/en/node/45391
Meeting Transcript: http://gnso.icann.org/en/meetings/transcript-framework-op-principles-05jun14-en.pdf
Attendees:
Cheryl Langdon-Orr
John Berard - (Co-Chair)
Alan MacGillivray
Becky Burr - (Co-Chair)
Ali Hadji
Apologies:
Natalia Enciso
Anne-Cathrin Marcussen
Avri Doria
Isaak Jacobsen
Seun Ojedeji
Annebeth Lange
ICANN staff:
Mary Wong
Bart Boswinkel
Steve Chan
Nathalie Peregrine
Adobe Chat Transcript for Thursday 05 June 2014:
Nathalie Peregrine:Dear all, welcome to the Framework of Operating Principles Cross Community Working Group meeting on the 5th June 2014 at 14:00 UTC
Allan MacGillivray:Can anyone hear me?
Allan MacGillivray:Oh well, I will try and dial in then.
Nathalie Peregrine:Alan, please click on the telephone icon at the top of the toolbar and follow instructions to activate your AC mic
Allan MacGillivray:Could I get the dial in number for North America?
Nathalie Peregrine:1-517-345-9004 866-692-5726
Mary Wong:Allan please let us know when you are on the call - we will start the meeting then.
Hadji:Hadji Is here
Nathalie Peregrine:Hadji, could you please provide your surnmae for attendance purposes?
Nathalie Peregrine:surname, sorry
Hadji:Hadji
Nathalie Peregrine:Your full name please :)
Hadji:ALI Hadji Mmadi
Hadji:Hadji Mmadi is the first
Nathalie Peregrine:thanks
Hadji:not sound for me
Mary Wong:Hadji - are you on the phone/audio bridge as well as AC? Or just AC?
Hadji:just AC
Mary Wong:Is the loudspeaker con on the top green or white? Should be green for sound.
Nathalie Peregrine:Hadji, please provide a phone number and we will dial out to you
Hadji:it is green now
Mary Wong:Can you hear now?
Hadji:yeah thanks
Mary Wong:Excellent!
Hadji:Ho's peaking?
Mary Wong:Cheryl Langdon Orr, NomCOm Chair and also from At Large and ccNSO
Hadji:ok
Nathalie Peregrine:Becky Burr has joined the AC room
Becky Burr (.us):sorry to be late - waiting for conference call center to answer
Mary Wong:Welcome, Becky!
Becky Burr (.us):now in!
Cheryl Langdon-Orr:yes I see that let's go through this analysis then, to identify key issues like the desirability OF good issues reporting and problem identification or Issues Report in GNSO world
Cheryl Langdon-Orr:unified identified language will help as well :-)
Mary Wong:@CLO, that can be something this CWG recommends as part of the proposed CWG Template for future groups to use ...
Bart Boswinkel:To avoid confusion: inititiation is meant to reflect the pre-chartering phase., in particular the first 3 rows on pdefintion problem space, cWG as means and which SO and aC should be involved given 1 and 2
Cheryl Langdon-Orr:yup Absolutely Becky
Cheryl Langdon-Orr:we need more webinars for updates during process as well ... build a toolkit
Cheryl Langdon-Orr:Aldo need to train people and mentor them to assist active participation
Cheryl Langdon-Orr:fits a number of building participation and engagement
Cheryl Langdon-Orr:initiatives ...
Cheryl Langdon-Orr:word was missing
Cheryl Langdon-Orr:yup good guidelines / checklists
Cheryl Langdon-Orr:+++ to that John
Cheryl Langdon-Orr:yawn
Allan MacGillivray:I complelty agree with you Cheryl - I suuport John and becky contniuing for the reasons you set out.
Cheryl Langdon-Orr:and it needs to be Leadership base
Cheryl Langdon-Orr::-) :-) :-) :-)
Mary Wong:Sure thing, Cheryl - we'll do that.
Mary Wong::)
Cheryl Langdon-Orr:yup London is an opportunity for that
Allan MacGillivray:Yes
Allan MacGillivray:Thanks guys. see you in London
Cheryl Langdon-Orr:bye
Hadji:ok
Hadji:Marry