Attendees: 

Sub-group Members: Avri Doria, Cheryl Langdon-Orr, Julf Helsingius, Lori Schulman.

Staff:  Bernard Turcotte, Kelly- captioner, Laena Rahim, Yvette Guigneaux.

Apologies:  Herb Waye.

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

• Word.doc

• PDF

Recording

• Adobe Connect Replay

• mp3 Replay

Agenda

1. Attendance
2. Changes to SOI
3. Review Chart for Comments
4. Discuss propose changes in response to Comments
5. AOB

Decisions

• None

Action Items

• LS – to transmit AFNIC additional recommendations to the relevant sub-groups.
• AG & LS – To provide language changes re ASO comment
• Staff – cancel 17 May meeting.
• Staff – contact ASO regarding recommendation 2B and membership and invite ASO structure specialist to next meeting.

Requests

• None

Documents Presented

GoodFaith-PublicConsultFeb2017-SumofResponsesV1.0BT

GoodFaith-PublicConsult-Feb2017-DocV1.9clean_report

Chat Transcript

Yvette Guigneaux: Welcome all to the Guidelines for Good FaithMeeting #12  | 10 May 17 at 19: 00 UTC!

  Yvette Guigneaux: If you are not speaking, please mute your phone by pressing *6 (star 6).  To unmute press *6

  Bernard Turcotte Staff Support: Hello all - Please note Lori may be a few minutes late

  Cheryl Langdon-Orr (CLO): noted... thanks Bernie

  avri doria: so when she comes, we will be 5., at least

  Bernard Turcotte Staff Support: yup

  avri doria: funny how the bar for siccesful attendance has fllen to the floorr for atendnace.

  avri doria: ... succesful ... fallen ...

  Lori Schulman: Hi

  Yvette Guigneaux: attendance will be taken from the AC Room participants

  Bernard Turcotte Staff Support: ASO not CCNSO

  Yvette Guigneaux: scrolling available if need be

  Yvette Guigneaux: sorry its so small - working on magnifying

  Yvette Guigneaux: do you need the comments displayed from last time Lori?

  Bernard Turcotte Staff Support: OH MY - yes

  Kelly - captioner: Can you promote me again please?

  Kelly - captioner: the captions disconnected

  avri doria: is there a url?

  Bernard Turcotte Staff Support: I will  email to the group now

  Bernard Turcotte Staff Support: sent

  Julf Helsingius: They don't

  Julf Helsingius: The ASO/NRO would go to to the RIR's, who would go to their members

  Julf Helsingius: and in reverse RIR members would ask RIR to raise an issue

  Yvette Guigneaux: scrolling available

  Yvette Guigneaux: i also have the comments from last time if i need to display

  Yvette Guigneaux: let me know

  Julf Helsingius: So we need to allow RIR's to use whatever internal process to raise the issue of removing a board member, and then the RIR get the NRO/ASO to act on that basis

  Julf Helsingius: I am struggling with a very small laptop screen

  Bernard Turcotte Staff Support: hand

  Yvette Guigneaux: both documents posted here on the wiki - https: //urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ytPRAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=xjNMRR-fjlgBx7tqUEv8lZv2O9RJyMyqWkymcecegCUuwDxFVsW6VBuvkqKnS_lk&m=6szuzGalqOkgQX3WNZDicxu1S5ZywaeBqcS3uKysvwQ&s=hE2ONCADVO5WVG7Xko7nyNVkazklQ14j1eMpp2eZfmY&e=

  Yvette Guigneaux: may make access easier

  Julf Helsingius: At least we have to make it "voting membership"

  Bernard Turcotte Staff Support: copnsituent

  Bernard Turcotte Staff Support: constituents

  Julf Helsingius: go ahead

  Julf Helsingius: changed my mind

  Julf Helsingius: RIR's might have voting members and non-voting constituents

  avri doria: sit with an ASO expert and wordsmith

  avri doria: we have a few in the CCWG

  Julf Helsingius: I'll talk to people here

  avri doria: work it on the list?

  avri doria: yep

  avri doria: sending text to the list does sometimes get commented

  avri doria: why is the 31st bad?

  Cheryl Langdon-Orr (CLO): 31st

  avri doria: so move to another slot?

  Julf Helsingius: I have it on the 24th

  Julf Helsingius: Bye! Thanks!

  Cheryl Langdon-Orr (CLO): bye