[gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 10 December 2015

[Terri Agnew <terri.agnew@xxxxxxxxx>]

Dear All,

Please find the MP3 recording of the Standing Committee on Improvements 
Implementation meeting held on Thursday, 10 December 2015: 
http://audio.icann.org/gnso/gnso-sci-10dec15-en.mp3<http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpsucWuSj6oXz5rWu9QciTqhZztDS08xegAn87p8D33PbaA-3D-3D_nEX-2FaOijqgcJlSz5SkmueJu3tRbmaDiuX89gT35tStEeSHP9whdoceObpMxYsFLQddiMZpQjIv8dk6BsBGSJXH7VWN4SGLCJgbGKCk6E-2FTErjF4OKNQt65Dk9NF54IJ9kQpmDNySj7bbNz9G4dXi5BgbCZotTx8KNfyeB0z00f8KsMfETeTNKd7vy2kKI7tttQUIwid4NAhxXgT3nZYwmiliVswURDWOjsvIxUFxj5KBtEdk-2FBIsgD8vAlri2AbtBRnASxmkFPY-2FP8oi9ord25XiRfsJW6a892y9gsC-2FjXSC7Uc3PdVAOYqNhjMlHP-2B9ixC3eRMqr57TA5a7MUxcKpy68TCgPdZZETveZROojz83MTlUP6vKEnFskGl8DaeqBjC25GOwkksCS9417tdWJlzPl0w7mtWmpPFKJyq8F5fO1UhcTYYDntQzA7cHrUILUaCqELRCldrYnxDbAPjsvi5SFjBIbTQF8NpndKy7o8WDXgelqIx-2FPTjIGVvpN4kR>

On page:http://gnso.icann.org/calendar/#dec

(transcripts and recording are found on the calendar page)



Attendees:
Anne Aikman Scalese - IPC - Primary - Chair

Amr Elsadr - NCUC - Primary

Angie Graves - BC - Primary

Wolf-Ulrich Knoben - ISPCP - Primary
Lori Schulman - IPC  - Alternate
Rudi Vansnick - NPOC -Primary - Vice Chair
Martin Pablo Silva Valent - NPOC - Alternate



Apologies:

Stefania Milan - NCSG - Alternate

Julie Hedlund - Staff



ICANN Staff:

Mary Wong
Glen de Saint Géry
Michelle DeSmyter

Terri Agnew
 ** Please let me know if your name has been left off the list **

Let me know if you have any questions.
Thank you.
Kind regards,
Terri Agnew
Adobe Chat Transcript 10 December 2015
  Michelle DeSmyter:Welcome to The Standing Committee on Improvements 
Implementation meeting teleconference  on Thursday, 10 December 2015.
  Amr Elsadr:Hi Mary. Hi all. Dialling in now.
  Amr Elsadr:Forgot to change my txt color. :)
  Mary Wong:Yes that was shocking! :)
  Amr Elsadr:;-)
  Martin Silva:Thank you!
  Martin Silva:Yes
  Rudi Vansnick:correct Mary
  Amr Elsadr:Having trouble dialling in. Any chance I can ask for a dial out 
right now?
  Rudi Vansnick:i suppose we wait for Anne to join
  Terri Agnew:Hi Amr, yes we will dial out to you
  Amr Elsadr:Thnx.
  Lori:I am attempting to dial in.
  Lori:I am on line and see the screen but I need to do the audio by phone.
  Rudi Vansnick:no prob Lori
  Amr Elsadr:On the call now. Hi again. :)
  Lori:on call too now
  Amr Elsadr:@Mary: Yes. Thanks for making the clarification.
  Amr Elsadr:Thank you Mary.
  Mary Wong:No worries, just supplementing your summary!
  Amr Elsadr:Always grateful when you do. :)
  Mary Wong:@Amr, that would be the  staff suggestion of the order in which the 
SCI might want to proceed as well.
  Amr Elsadr:Not that we need ot slack, but I don't believe these projects are 
urgent, or have any deadline coming up.
  Amr Elsadr:Of course, it'd be nice if we had the elections project handled 
before next year's council elections. :)
  Mary Wong:We would hope so, Amr :)
  Amr Elsadr:I'd like to work on both.
  Amr Elsadr:But not sure if we decided to work on both in parallel, or not?
  Terri Agnew:Wolf-Ullrich had to disconnect
  Mary Wong:Did we lose Lori on AC and phone?
  Terri Agnew:Lori is still connected on the telephone
  Mary Wong:OK thanks Terri
  Amr Elsadr:I'm fine wih that, if others are.
  Amr Elsadr:If folks have concerns about working on both, I'd find that 
perfectly understandable.
  Mary Wong:We will follow up as suggested, to the list, Rudi.
  Mary Wong:Please mute your mics if not speaking, thanks!
  Amr Elsadr:Mary's pretty right on this. I was going to suggest that we start 
with this one if we were going to dig into one at a time.
  Amr Elsadr:It'll need some work, and best to finish it in good time before 
next year's elections.
  Amr Elsadr:No need to rush with a report ot council by January.
  Amr Elsadr:Plate pretty full for that month anyway. :)
  Amr Elsadr:I mean the council's plate.
  Mary Wong:There may not be a need for the SCI to meet as a group if the Sub 
Teams are formed by January, until the Sub Teams are ready to report back on 
progress.
  Mary Wong:So perhaps forming Sub Teams by year-end/early Jan then give them a 
month to start work, and aim for the next SCI meeting in Feb?
  Amr Elsadr:Yeah. That sounds good to me.
  Terri Agnew:Welcome back Wolf-Ulrich
  Amr Elsadr:Just need to work out a process to help sync the two elections.
  Amr Elsadr:I might be able to do this within NCUC, but not sure just yet. 
Will follow up on it.
  Amr Elsadr:My thought is that any change to the SCI charter on this should 
only be a last resort if other options do not prove to be feasible.
  Mary Wong:@Amr, staff agrees with your point
  Mary Wong:Thanks, Rudi.
  Mary Wong:Will do, Rudi.
  Amr Elsadr:15th/17th. All good. :)
  Amr Elsadr:NCSG Policy Committee needs to make the SCI appointments, not the 
NCSG Exec. Comm.
  Rudi Vansnick:ok sorry Amr
  Amr Elsadr:I should be the one apologizing, not you Rudi. :)
  Terri Agnew:Welcome Anne Aikman-Scalese
  Anne Aikman-Scalese:Did I have this at the wrong time?
  Amr Elsadr:Either you did, or we all did, Anne. ;-)
  Mary Wong:Sorry, Anne - yes
  Terri Agnew:Anne is currently only on AC with no audio
  Anne Aikman-Scalese:HOrrible  I apologize.
  Anne Aikman-Scalese:Coming in now
  Amr Elsadr:No worries. It happens. :)
  Amr Elsadr:15th is Tuesday, no?
  Mary Wong:Yes, Tuesday
  Amr Elsadr:@Rudi: You really need to stop apologizing!! :)
  Amr Elsadr:I don't think we need another call this year.
  Amr Elsadr:Yup. Feb sounds good. We can get back together for Valentine's 
Day!! :)
  Martin Silva:than you!
  Martin Silva:thank*
  Amr Elsadr:Thanks all. Bye.
  Martin Silva:bye bye