[gnso-policyimpl-wg] Attendance and Recording Policy and Implementation WG meeting - 13 November 2013

[Nathalie Peregrine <nathalie.peregrine@xxxxxxxxx>]

Dear All,

Please note that the next Policy and Implementation Working Group 
teleconference will be held in Buenos Aires.

Please find the MP3 recording for the Policy and Implementation Working group 
call held on Wednesday 13 November 2013 at 20:00 UTC at:


http://audio.icann.org/gnso/gnso-policy-implementation-20131113-en.mp3

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

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

Attendees:
Wolf Knoben - ISPCP
Michael Graham – IPC
James Bladel – RrSG
Cheryl Langdon-Orr – ALAC
Alan Greenberg – ALAC
 Nic Steinbach – RrSG
J.Scott Evans – BC
Tim Ruiz – RrSG
Olevie Kouami - NPOC
Greg Shatan – IPC
Olga Cavalli – GAC
Tom Barrett – RrSG
Amr Elsadr – NCUC

Apology:
 Holly Raiche – ALAC
Kristine Rosette – IPC
Gideon Rop - Individual
Marie-Laure Lemineur – NPOC
Chuck Gomes – RySG
Philip Marano – IPC (for Brian Winterfeldt)
Eric Brunner-Williams
Brian Winterfeldt - IPC
Mary Wong


ICANN staff:
Marika Konings
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 13 November 2013:



  Marika Konings:Welcome to the Policy & Implementation WG Meeting of 13 
November 2013

  Gideon Rop:I will request to excuse myself from this meeting today and read 
the results of the proceedings

  Gideon Rop:kindly allow me

  Marika Konings:Thanks for letting us know Gideon

  Gideon Rop:When was it supposed to start however

  Marika Konings:The meeting is starting in 13 minutes from now (20.00 UTC)

  Marika Konings:Hello George! ;-)

  Marika Konings:Can he say 'policy & implementation'??

  Olga Cavalli:Hi all! I am having trouble with the call but I will insist

  Nathalie  Peregrine:Olga, would you l;ike us to dial out to oyu?

  Olga Cavalli:hold on lets see

  Michael Graham:Tough to get internet or phone at my meeting, but I'm here!

  Olga Cavalli:made it!

  Nathalie  Peregrine:Well done Michael and Olga!

  Cheryl Langdon-Orr:ok

  Alan Greenberg:Dialing in

  J. Scott:I have dialed in and am being connected now.

  Greg Shatan:I am in....

  Marika Konings:The only addition is a second page in which the 
tasks/questions from the mindmap for each sub-team are listed

  Marika Konings:Initial Recommendations Report

  Wolf Knoben:Hi, I'm in, but waiting for tel. connection

  Nathalie  Peregrine:Olevie Kouami has joined the audio bridge

  Nathalie  Peregrine:Amr Elsadr has joined the AC room

  Amr Elsadr:Dialling in now.

  Cheryl Langdon-Orr:and THANKS fornthat Marika

  Amr Elsadr:Just joined the call.

  Michael Graham:Marika -- Can you post the draft?

  Marika Konings:It was sent to the list just before this meeting (in response 
to Maureen's email).

  Michael Graham:Yes, I saw -- I meant the meeting screen.

  Marika Konings:oh, sorry, got you

  Michael Graham:Thanks!

  Marika Konings:2 volunteers....

  Cheryl Langdon-Orr:may asbwell add my name Marika

  Michael Graham:JScott -- We also need to have a member of leadership agree to 
participate in 0B

  Cheryl Langdon-Orr:you shouldnput Chuck in as he is not here :-}

  Cheryl Langdon-Orr:all thenextra n's  are my sensative touch screen sorry

  Nic Steinbach:What is minimum number of people we are comfortable having in a 
subteam?

  Cheryl Langdon-Orr:I'dbsay 5-7 min

  Tim Ruiz:I'll volunteer for 0B as well.

  Tom Barrett - EnCirca:sign me up too

  Cheryl Langdon-Orr:Marika  if needs be just add me wherever we are shortnon 
numbers... you know I'll just fit in wherever

  Cheryl Langdon-Orr:good point AG

  Alan Greenberg:Marika, I volunteer for this one as well.

  Marika Konings:Thanks all, we'll get you added to the mailing list

  Tim Ruiz:Just an FYI, esp. for the other 0B members, I will not be in BA but 
will participate remotely to the extent that is available.

  Cheryl Langdon-Orr:lol

  Michael Graham:On the Recent Developments, I would change "Forming sub-team 
to develop P&I principles" to "...to identify and define  P&I principles as 
presently understood and aspirational based on ICANN documents and practices, 
and SO/ACs input"

  Amr Elsadr::)

  Michael Graham:Way to step up, Amr!

  Amr Elsadr:I haven't been following up as closely as I should. Promise 
that'll change, Michael.

  Michael Graham:Thanks -- I've valued your input, so look forward to more.

  Amr Elsadr:Appreciate that. ;)

  Cheryl Langdon-Orr:I think we should put these out again post BA

  Nic Steinbach:As far as making the most of the face to face meeting for 
question 2, if anyone knows resources that they are going to present it would 
be very helpful to circulate beforehand...

  Cheryl Langdon-Orr:regardless ofbwhere it goes in BA

  Cheryl Langdon-Orr:will do my best to attend

  Alan Greenberg:I will be there on Saturday.

  Michael Graham:Actually, I'm going to play hookie from meeting Saturday to 
attend the presentation time before GNSO Saturday.

  Cheryl Langdon-Orr:Marika can you let me know if it is running late as I will 
leave another session to attend at 1115 Sat

  Cheryl Langdon-Orr:yesbskip the week

  Michael Graham:@Alan -- Be great if you could be on hand at GNSO presentation.

  Cheryl Langdon-Orr:I'll agree

  Cheryl Langdon-Orr:All good

  Alan Greenberg:4th means the next weeting is 18th, so should be ok before 
holidays

  Cheryl Langdon-Orr:be there at 1115 Sat

  Cheryl Langdon-Orr:bye all thanks

  Michael Graham:Marika:  Please email me another copy of the Questions so I 
can distribute at my INTA meeting.

  Amr Elsadr:Thanks all.

  Tim Ruiz:Tavel safe all!