[gnso-irtpd] Attendance MP3 IRTP D meeting - Monday 24 February 2014

[Nathalie Peregrine <nathalie.peregrine@xxxxxxxxx>]

Dear All,

The next Inter-Registrar Transfer Policy (IRTP) Part D Working Group meeting 
will be held on Monday 24 February 2014.

Please find the MP3 recording for the IRTP Part D Working Group call held on 
Monday 17 February 2014 at 16:00 UTC at:

http://audio.icann.org/gnso/gnso-irtp-d-20140217-en.mp3

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

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

Attendees:
Holly Raiche - ALAC
Angie Graves - Observer
Mikey O'Connor – ISPCP
James Bladel - RrSG
Paul Diaz – RySG
Kevin Erdman - IPC
Rob Golding - RrSG
Volker Greimann – RrSG


Apologies:
Graeme Bunton - RrSG
Barbara Knight – RySG

ICANN staff:
Marika Konings
Amy Bivins
Lars Hoffmann
Berry Cobb
Terri Agnew
Nathalie Peregrine

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

Mailing list archives:
http://forum.icann.org/lists/gnso-irtpd/

Wiki page:
https://community.icann.org/x/B4JwAg

Thank you.
Kind regards,

Terri Agnew


Adobe Connect chat transcript for Monday 17 February 2014:

 Lars Hoffmann: Welcome to the IRTP Part D Working Group Meeting - 17 February 
2014
Nathalie  Peregrine: Rob Golding has joined the call
Mike O'Connor: drafting note:  we'll want to label the use-case section as 
"super-draft" or "ultra-draft" or something
Marika Konings: staff needs some time to format / finalize document and submits 
it to web-admin for posting - ideally on 3rd March...
Marika Konings: would it be option for the WG to meet on Friday before to 
finalize?
Marika Konings: James - the idea would be to open it before but have it run 
through and after Sinapore.
Marika Konings: if opening after Singapore, you'll need to count on additional 
21 + 21 days before you can start working on the Final Report.
Bladel: Right,  I was thikning 45 days
Bladel: THere are certainly no shortage of other tpiocs we can work on. ;)
Berry Cobb: 23:59 3 March
Marika Konings: which timezone? ;-)
Berry Cobb: utc
Bladel: Hawaii
Bladel: :)
Marika Konings: as said, if we can give our colleagues a heads up that a 
document is likely to be coming for posting on 3rd, we would be able to do so 
shortly after the meeting (provided the WG agrees to publish)
Marika Konings: Just to note - a consensus call can also be done on the mailing 
list.
Marika Konings: it doesn't necessarily require a call - unless there are 
specific items to be discussed
Lars Hoffmann: i am happy to get a survey monkey out as soon as you like.
Nathalie  Peregrine: Volker Greimann has joined the call
Berry Cobb: that was for irtp-c
Bladel: Right, Berry.  Thanks.  Not on topic for tday.
Nathalie  Peregrine: Kevin Erdman has joined the call
Berry Cobb: I'd do the consensus call into the 25th or so.
Paul Diaz (Public Interest Registry): more snow?!?!  %Q&%! groundhog...
Bladel: Ah Paull, you konw it doesn't count until it hits the East coast. :)
Volker Greimann: sound in the adobe is gone
Nathalie  Peregrine: Recordings have been stopped and AC audio disconnected
Berry Cobb: yes / no / support with changes [free form]
Berry Cobb: the other option as Marika mentioned....just do it via email.  "If 
no one objects, then we declare the recommendation full consensus"
Bladel: Yep, that worked for IRTP C. But some folks later felt that they had 
more to say about some of those recommendations...
Berry Cobb: so then the options.....
Bladel: What mikey said. :)
Berry Cobb: no objection / could support w/ change [free form]
Berry Cobb: all to avoid the "voting"
Volker Greimann: any chance to get the sound back, or should i dial in?
Mike O'Connor: we're just about done...
Mike O'Connor: wrapping up now.
Volker Greimann: ok