[gnso-policyimpl-wg] Attendance and Recording Policy and Implementation WG meeting - 19 November 2014
Dear All, The next Policy and Implementation Working Group teleconference is scheduled next week on Wednesday 26 November at 20:00 UTC for 1 hour. Please find the MP3 recording for the Policy and Implementation Working group call held on Wednesday 19 November 2014 at 20:00 UTC at: <http://audio.icann.org/gnso/gnso-policy-implementation-20141119-en.mp3> http://audio.icann.org/gnso/gnso-policy-implementation-20141119-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 Olevie Kouami - NPOC Stephanie Perrin - NCUC Anne Aikman-Scalese - IPC Jonathan Frost - RySG J.Scott Evans - BC Michael Graham - IPC Apologies: Tom Barrett - RrSG Amr Elsadr - NCUC Chuck Gomes - RySG Alan Greenberg-ALAC Greg Shatan - IPC ICANN staff: Mary Wong Karen Lentz Berry Cobb 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 19 November 2014 Terri Agnew:Welcome to the Policy & Implementation Working Group Meeting of 19 November 2014 Cheryl Langdon-Orr:hi Terri I am in a hotel in Melb atm but need to get ready for a meeting just 30 mins after our call ends yes looking good after a late night does take work :-). so rather than be tethered to the hotel room phone best do the dial out to my mobile please... +61408647214... Thanks Terri Agnew:Will do Cheryl Langdon-Orr:it can be right at the top of the hour if you like Terri Agnew:I will ask our operator to dial out to you at top of hour Anne Aikman-Scalese:@Cheryl - I have yet to see you look anything but GOOD. Cheryl Langdon-Orr::-) Olevie Kouami:Hi ! Olevie Kouami:Please, have you started the meeting ? Olevie Kouami:I've missed the Chairs and Vice-Chairs call Anne Aikman-Scalese:I am stuck on the phone waiting for a coordinator to let me into the call. Terri Agnew:Hi Olevie, not yet, we are trying to reach you via telephone but no luck so far, we will keep trying Olevie Kouami:Ok. Terri Olevie Kouami:I'm off on my phones Olevie Kouami:I a Terri Agnew:@Anne, I will alert our operator Olevie Kouami:I was on the road back to my home office Olevie Kouami:Tahnks Terri Cheryl Langdon-Orr:wow well done Mary Wong:Congrats from all the Policy Staff, J Scott!!! Cheryl Langdon-Orr:congratulations J Scott Jonathan Frost:Congrats Cheryl Langdon-Orr:nothing from me based on a quick scan only Terri Agnew:Michael Graham has joined Cheryl Langdon-Orr:yes place switch Karen Lentz:@Anne, as Mary is saying, that was just moved to a different section J. Scott:thanks Terri Michael R. Graham:Also on hold on phone -- but listening online. Terri Agnew:@Michael, I see you have joined on audio Michael R. Graham:Cut "ideally" Cheryl Langdon-Orr:minimum... At Least 24 Jonathan Frost:Agreed. Putting the word ideal makes it too easy to say 'well this isn't the ideal situation' Cheryl Langdon-Orr:correct @mary Terri Agnew:Stephanie Perrin has joined Karen Lentz:ok, noted Cheryl Langdon-Orr:why not refer to Chatham House here Cheryl Langdon-Orr:that has been the default standard in many groups any way Jonathan Frost:sorry Stephanie Perrin:Agree with Chatham House approach. Also less ambiguous. Cheryl Langdon-Orr:we should be more specific and the guidelines don!t preclude they just don't state Stephanie Perrin:Clarity is better than consistency in my view. Cheryl Langdon-Orr:agree Jonathan Frost:down! Olevie Kouami:CLarity is better than consistency Cheryl Langdon-Orr:@michael they would be asked as part of the investigation why non attendance/participation Michael R. Graham:Okay, but the provision is sort of a "if we don't hear anything we will presume everything is hunky dory." Just a matter of wording and affirmative agreement. Can't we presume the IRT is made up of active members? Stephanie Perrin:I am not hearing anything, did I drop off? Cheryl Langdon-Orr:you must have Michael R. Graham:Stephanie -- Your name is on Participants and mic is on. Karen Lentz:that makes sense to me, thanks Stephanie Perrin:How odd, muting my microphone also muted my speakers. First time that has happened as I recall. J. Scott:If you want to type your comments here, I will read them to the group Cheryl Langdon-Orr:wow that would actually be handy :-) Mary Wong:Nice, J Scott! Michael R. Graham:Is that "cloodjie"? Cheryl Langdon-Orr::-) :-) thanks JScott :-) Stephanie Perrin:Links to the appropriate "standard Methodology" would be v helpful for us lazy newbies as well. Cheryl Langdon-Orr:yes indeed base it on the guidelines Terri Agnew:@Jonathan your mic is muted Olevie Kouami:Yes Terri Agnew:@Olevie, we are dialing back out to you on audio Anne Aikman-Scalese:If so, can we modify the deadline for input on the timeline? Olevie Kouami:it's done Olevie Kouami:thank you Mary Wong:Thanks everyone! Karen Lentz:thank you all Anne Aikman-Scalese:Thank you J. Scott et all and staff! Cheryl Langdon-Orr:bye thanks JScott Olevie Kouami:thank you all Stephanie Perrin:thanks! Olevie Kouami:bye Attachment:
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