[gnso-policyimpl-wg] Attendance and Recording Policy and Implementation WG meeting - 16 October 2013

[Nathalie Peregrine <nathalie.peregrine@xxxxxxxxx>]

Dear All,

Please note that the next Policy and Implementation Working Group 
teleconference is scheduled for Wednesday 16th October  2013 at 19:00 UTC for 
1,5 hrs.

Please find the MP3 recording for the Policy and Implementation Working group 
call held on Wednesday 16 October 2013 at 19:00 UTC at:


http://audio.icann.org/gnso/gnso-policy-implementation-20131016-en.mp3


On page:
http://gnso.icann.org/en/group-activities/calendar#<http://gnso.icann.org/en/group-activities/calendar#may>oct


The recordings and transcriptions of the calls are posted on the GNSO Master 
Calendar page:
http://gnso.icann.org/calendar/

Attendees:
Greg Shatan – IPC
Wolf Knoben - ISPCP
Chuck Gomes – RySG
Philip Marano – IPC (for Brian Winterfeldt)
Michael Graham – IPC
Amr Elsadr - NCUC
Tom Barrett – RrSG
James Bladel – RrSG
Cheryl Langdon-Orr – ALAC
Maureen Cubberley – Individual
Alan Greenberg – ALAC
Klaus Stoll – NPOC
Marie-Laure Lemineur – NPOC
 Nic Steinbach – RrSG
Olga Cavalli – GAC
Jeff Neuman – RySG
Becky Burr – RySG
Gideon Rop - Individual



Apology:
Kiran Malancharuvil – IPC
Kristine Rosette – IPC
 J.Scott Evans – BC
Holly Raiche – ALAC
Anne Aikman Scalese - IPC
Tim Ruiz - RrSG
Krista Papac

ICANN staff:
Marika Konings
Mary Wong
Nathalie Peregrine

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


 Wiki page: https://community.icann.org/x/y1V-Ag

Thank you.
Kind regards,
Nathalie Peregrine
For GNSO Secretariat

Adobe Chat Transcript for Wednesday 16th October 2013:

  Marika Konings:Welcome to the Policy & Implementation Working Group Meeting 
of 16 October 2013

  Michael R. Graham:Afternoon, Marika.  Thought I'd get in early to avoid the 
rush.  MM looks great!

  Marika Konings:Hi Michael, thanks for sending through those documents. I have 
them ready for upload. Do you want to start your update with the MM?

  Michael R. Graham:Thought I would give overview of work -- Challenge, 
Approach, Stratgy leading in to your presentation of MM.  Okay?

  Marika Konings:Sounds good - should I take the MM down for now, or just leave 
it up?

  Michael R. Graham:Go ahead and leave it up.

  Olga Cavalli:hello!

  Mary Wong:Hello Olga and everyone!

  Michael R. Graham:Hello, Olga!

  Cheryl Langdon-Orr:hi all

  Mary Wong:Is it just my AC audio stream that's buzzing?

  Nathalie  Peregrine:no it is an audio bridge.

  Nathalie  Peregrine:Please all remember that the mute and unmute function 
with this provider is *4.

  Alan Greenberg:Was on bridge but it just killed me.  Will try again.

  Alan Greenberg:Back again

  Jeff Neuman:hello all

  Phillip Marano:Hello everyone.  For the roll call, I am also covering for 
Brian Winterfeldt.  Thanks!

  Nathalie  Peregrine:i have noted Becky's presence and your cover Philip, 
thank you

  Nathalie  Peregrine:Please all remember to mute your phone line/ AC mike if 
not speaking

  Chuck:Mistress of the Mindmap!  I love it. That needs to be on her badge in 
Buenos Aires.

  Marika Konings::-)

  Mary Wong:LOL - @Jeff, @Becky, that's a suggestion/challenge for a card on 
the ICANN slide deck!

  Jeff Neuman:Too bad the cards are already in print for BA....maybe for 
Singapore :)

  Mary Wong:We'll be on the lookout for it :)

  Nathalie  Peregrine:Amr Elsadr has joined the AC room

  Amr Elsadr:Sorry I'm late. Dialling in now.

  Nathalie  Peregrine:Gideon Rop has joined the AC room

  Marika Konings:The idea would be that the work plan would have regular 
opportunities to review to work plan to make sure that the WG is able to adjust 
as needed

  Alan Greenberg:Marika, I agree, but I just wanted to set expectations so 
people do not feel that what we are presenting here is definitive.

  Marika Konings:Yes, good point

  Amr Elsadr:I also agree with Alan's view on the necessity of setting 
definitions before proceeding.

  Marika Konings:I'm aksing Berry now!

  Marika Konings:asking

  Nic Steinbach:Can we bring back the list of terms that was up before?

  Nic Steinbach:thank you.

  Cheryl Langdon-Orr:morecommitment  to STs  than consideration IMO is required 
choose a method and Make It Work

  Chuck:Please identify yourself when you speak.

  Wolf Knoben:avoiding overlaps is crucial

  Cheryl Langdon-Orr:yes Chuck Sorry it was my error to not have my name 
stated....when I intervened

  Maureen Cubberley:sorry Cuck. I should have identified myself as well in my 
comments about focussing on th deliverables.

  Maureen Cubberley:that would be Chuck :-)

  Amr Elsadr:@Alan: Opinionated is not bad..., and your experience would also 
be very valuable. :)

  Nathalie  Peregrine:Please all mute speakers and phones

  Amr Elsadr:@Maureen: Good point on flavors.

  Marika Konings:I think the staff discussion paper provides an overview of 
some of the different 'flavors'

  Maureen Cubberley:thanks Marika

  Michael R. Graham:@Amr & Alan -- Agreed.

  Nic Steinbach:sorry about that - microphone is not an option today.

  Maureen Cubberley:would "variations" be a subsitute for "flavors"?

  Michael R. Graham:Is "types" any clearer than "flavors"?

  Michael R. Graham:Co-typing -- I'd agree with "variations"

  Nic Steinbach:variations or types both seem like improvements

  Maureen Cubberley:i agree..either would do well.

  Bladel:Leave UTC until all regions have changed, then advance UTC + 1 hour

  Amr Elsadr:Not changing it will be problematic for me. I'm OK if it's just 
for one call, but hopefully not after daylight savings ends in the U.S.

  EnCirca - Tom Barrett:thanks'

  Marie-laure Lemineur -NPOC:thanks bye

  Amr Elsadr:Thanks. Bye.

  Phillip Marano:Thanks, Bye~

  Mary Wong:Bye all, thank you!

  Maureen Cubberley:thank you. goodbye.