[gnso-policyimpl-wg] Attendance and Recording Policy and Implementation WG meeting - 20 August 2014
Dear All, The next Policy and Implementation Working Group teleconference is scheduled next week on Wednesday 27th August at 19:00 UTC for 1 hour. Please find the MP3 recording for the Policy and Implementation Working group call held on Wednesday 20 August 2014 at 19:00 UTC at: <http://audio.icann.org/gnso/gnso-policy-implementation-20140820en.mp3> http://audio.icann.org/gnso/gnso-policy-implementation-20140820en.mp3 On page: <http://gnso.icann.org/en/group-activities/calendar#aug> http://gnso.icann.org/en/group-activities/calendar#aug The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: <http://gnso.icann.org/calendar/> http://gnso.icann.org/calendar/ Attendees: Cheryl Langdon-Orr - At-Large Olevie Kouami - NPOC Chuck Gomes - RySG Greg Shatan-IPC Jonathan Frost-RySG J Scott Evans - BC Klaus Stoll-NPOC Amr Elsadr-NCUC Michael Graham - IPC Anne Aikman Scalese - IPC Stephanie Perrin - NCUC Wolf-Ulrich Knoben - ISPCP Alan Greenberg-ALAC Apologies: Avri Doria-NCSG Tom Barrett - RrSG ICANN staff: Marika Konings Mary Wong Amy Bivins Steve Chan Terri Agnew ** Please let me know if your name has been left off the list ** Wiki page: <https://community.icann.org/x/y1V-Ag> https://community.icann.org/x/y1V-Ag Thank you. Kind regards, Terri Agnew For GNSO Secretariat Adobe Chat Transcript for Wednesday 20 August Marika Konings:Welcome to the Policy & Implementation WG meeting of 20 August 2014 Amr Elsadr:Hi. Dialling in now. Michael R. Graham:Apologies, I will be 5-10 minutes before I can get back to computer. I will listen by phone. Amr Elsadr:Hi. Just joined the call. Terri Agnew:@Michael, thank you for letting us know Amr Elsadr:Thanks. Was wondering why it was so quiet. :) Amr Elsadr:The operator said I was being joined to the call "silently". :) Stephanie Perrin:I have lost audio, is anyone talking? Stephanie Perrin:ignore my last comment....now I am hearing things Terri Agnew:@stephanie, glad to hear Anne Aikman-Scalese:On the call and in Adobe - hi everyone... Greg Shatan:Hello, all. New speed record in getting into the call.... Terri Agnew:@Greg I am happy to hear that for this call Cheryl Langdon-Orr:Yeh ! Cheryl Langdon-Orr:yes the charts are tracking well for wider review IMO Marika Konings:@Anne - yes, that will need to be updated Marika Konings:and yes, those were updated in the charts Mary Wong:Yes, these were "left over" from the first draft Cheryl Langdon-Orr:Yes Anne we did Cheryl Langdon-Orr:Yes`Chuck specifics help Cheryl Langdon-Orr:@Anne perhaps 'clarification and / or update' ??? Amr Elsadr:I don't see any harm in getting input regarding the voting thresholds. Cheryl Langdon-Orr:Agree @Amr Michael R. Graham:Agree @Amr Cheryl Langdon-Orr: we need a different term to High Level soperhaps /"more preliminary stage" or some such Stephanie Perrin:I guess what I am trying to say, is that "flexibility and responsiveness" gets me worried if I think regular processes are being circumvented....re Chuck's intervention, how about "a first draft of high level..." Cheryl Langdon-Orr:from the WG Chairs is fine IMO Amr Elsadr:Does the WG want the G-Council Amr Elsadr:@Cheryl: +1 Amr Elsadr:Does the WG want the G-Council to also get this msg for any reason? As an update? Cheryl Langdon-Orr:makes sence to me @Amr Michael R. Graham:Can we put together a chart showing Constituencies and WG members who will be transmitting letter/request to them? Wolf Knoben:Sorry for being late Stephanie Perrin:+1 for feedback on orange boxes Anne Aikman-Scalese:@Michael - good idea re the chart. Anne Terri Agnew:Welcome Wolf Knoben Mary Wong:@Michael, @Anne, it may be easier to link to the membership list (if need be) since some groups have more than one rep in this WG: https://community.icann.org/x/81V-Ag Cheryl Langdon-Orr:Good point @Mary Amr Elsadr:What was the date set on the latest updated chart? Marika Konings:@Amr - 18 August Amr Elsadr:Thanks Marika. I was looking at the one from Aug 10th, and thought there was something wrong. Cheryl Langdon-Orr:This will be greatly appreciated and very useful IMO @ Chuck/LeadrshipTeam :-) Terri Agnew:Welcome Alan Greenberg Mary Wong:And congratulations to Alan on his Nom Com (re)appointment to the ALAC! Alan Greenberg:Sorry for lateness.. On bridge now Amr Elsadr:Congrats Alan. :) Cheryl Langdon-Orr:Exactly @Marika Alan Greenberg:Thanks (He says blushing) Cheryl Langdon-Orr:and his nomonation by Olivier to become the next ALA Chair ;-) Mary Wong:Wow! Amr Elsadr:Hadn't heard about that!! Double congrats. :) Cheryl Langdon-Orr:Well I am clearly biased ;-) Cheryl Langdon-Orr:gree @Chuck Anne Aikman-Scalese:Concerned as to whether the organizations will say - how was our input incorporated in the GGP charts? Mary Wong:@Anne, Marika is suggesting that the GGP letter makes clear that relates only to a specific deliverable that we're wokring on right now. Anne Aikman-Scalese:@Olivier - Felicitations! Anne Aikman-Scalese:Oh - is it congrats to Alan? Sorry for mistaking Cheryl Langdon-Orr:indeed a good idea Chuck no bias of course ;-) Mary Wong:For your reference, the Ry, ALAC and ISPCP input has been summarized and included further down in this Deliverable I document Amr Elsadr:Thanks J. Scott and all. Bye. Anne Aikman-Scalese:Thank you J. Scott, Chuck everyone Cheryl Langdon-Orr:Good meeting thanls all bye for now then... Attachment:
smime.p7s |