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[gnso-policyimpl-wg] Attendance and Recording Policy and Implementation WG meeting - 12 November 2014

  • To: "gnso-policyimpl-wg@xxxxxxxxx" <gnso-policyimpl-wg@xxxxxxxxx>
  • Subject: [gnso-policyimpl-wg] Attendance and Recording Policy and Implementation WG meeting - 12 November 2014
  • From: Terri Agnew <terri.agnew@xxxxxxxxx>
  • Date: Wed, 12 Nov 2014 23:10:12 +0000

Dear All,

 

The next Policy and Implementation Working Group teleconference is scheduled
next week on Wednesday 19 November at 20:00 UTC for 1 hour.

 

Please find the MP3 recording for the Policy and Implementation Working
group call held on Wednesday 12 November 2014 at 20:00 UTC at:

 

 <http://audio.icann.org/gnso/gnso-policy-implementation-20141112-en.mp3>
http://audio.icann.org/gnso/gnso-policy-implementation-20141112-en.mp3

 

On page: 

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

 

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

Amr Elsadr - NCUC

Avri Doria-NCSG

Olevie Kouami - NPOC

Greg Shatan - IPC

Chuck Gomes - RySG

Alan Greenberg-ALAC 

Stephanie Perrin - NCUC

 

Apologies: 

Wolf-Ulrich Knoben - ISPCP

Tom Barrett - RrSG

 

ICANN staff:

Marika Konings

Mary Wong

Amy Bivins

Berry Cobb

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

 

Adobe Chat Transcript for Wednesday 12 November 2014  

   Terri Agnew:Welcome to the Policy & Implementation Working Group Meeting
of 12 November 2014

  Amr Elsadr:Did Alan say this call conflicted with an IANA CWG call?

  Marika Konings:I think he was referring to next week's meeting?

  Marika Konings:or at least I am not aware of any meeting (but it could
have also been an ALAC internal call concerning the topic?

  Amr Elsadr:Ah, right. Thanks Marika. I was wondering if there was another
call I was missing.

  Greg Shatan:It conflicted with the ICG call (which is private this week).

  Alan Greenberg:The conglict was the IANA ICG, but at the last moment, they
decided to make it a closed call.

  Amr Elsadr:Right. I got confused about which call was being referred to.
Apologies folks.

  Alan Greenberg:CONGLICT - a great new word!

  Amr Elsadr::)

  Cheryl Langdon-Orr (CLO):so that's a conflict glitch ??? @alan:-) 

  Mary Wong:@CLO - you had to! :)

  Greg Shatan:conglict = Spanish/Yiddish phrase meaning "with luck".

  Amr Elsadr:Although this isn't a principle, but a webinar detailing the
PDP recommendations prior to the IRT beginning its work may be a good idea.
Especially for anyone who wasn't on the PDP WG.

  Terri Agnew:Stephanie Perrin has joined

  Stephanie Perrin:Apologies for being late.

  Cheryl Langdon-Orr (CLO):that is my understanding @chuck

  Amr Elsadr:Why can't staff carry that out?

  Avri Doria:better that it be the liaison

  Avri Doria:in collaboration with staff contacts.

  Amr Elsadr:Is there a reason why the council liaison should be that person
as opposed to any other member of the IRT?

  Amr Elsadr:What if the PDP WG's chair is on the IRT?

  Avri Doria:yes, becasue they are the connector between the two

  Olevie:Hi and bye in few minutes :-)

  Amr Elsadr:@Chuck: Yes..., going back to council to request input from
outside the IRT is another story, and clearly the role of the liaison.

  Stephanie Perrin:Have we asked the liaison folks if they like the idea of
being responsible for this?

  Marika Konings:Amr is the first official Council liaison to an IRT ;-)

  Amr Elsadr:@Stephanie: There would be a different council liaison for
every IRT.

  Stephanie Perrin:Ok thanks.  

  Amr Elsadr:The "thick" whois pdp wg mailing list has just been "retired".
But there are many members of the WG on the IRT.

  Marika Konings:that was an old hand ;-)

  Olevie:I've to learn more before joining the volunteers 

  Olevie:sorry

  Greg Shatan:I will not be available next week due the CWG-IANA meeting.

  Amr Elsadr:Same for me as Greg. Won't be able to make it next week.

  Amr Elsadr:Although technically, we could join this WG call from
Frankfurt!! :)

  Amr Elsadr:Thanks all. Bye.

  Cheryl Langdon-Orr (CLO):OK then bye... talk to some of you next week

  Olevie:bye

 

 

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