[CCWG-ACCT] Notes-Recordings-Transcript links for ST18 Meeting #2 - 18 November

León Felipe Sánchez Ambía leonfelipe at sanchez.mx
Thu Nov 19 01:34:10 UTC 2015


Hi Seun,

At this stage it doesn’t really mean other than a mere reference to what was discussed in the call. Of course the subgroup will continue to discuss the different options that are in the table and will update everyone in a timely fashion.

So far it’s work in progress.

Best regards,


León

> El 18/11/2015, a las 8:50 a.m., Seun Ojedeji <seun.ojedeji at gmail.com> escribió:
> 
> Thanks for the share Brenda, assuming the section below in the notes does not contain any typo error? Especially the 97% part. If it doesn't it may be good for the subgroup to clarify what that means in practice:
> 
> "Proposal of Board acceptance level at 97% or more support of advice by the GAC"
> Regards
> Sent from my Asus Zenfone2
> Kindly excuse brevity and typos.
> 
> On 18 Nov 2015 15:37, "Brenda Brewer" <brenda.brewer at icann.org <mailto:brenda.brewer at icann.org>> wrote:
> Hello all,
> 
> 
> 
> The notes, recordings and transcripts for the ST18 Meeting #2 -  18 November will be available here:  https://community.icann.org/x/Kr1YAw <https://community.icann.org/x/Kr1YAw>
> 
> 
> A copy of the notes may be found below.
> 
> 
> 
> Thank you.
> 
> 
> 
> Kind regards,
> 
> Brenda
> 
> 
> 
> Notes
> These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript.
> MW - two documents have been distributed and can be found at https://community.icann.org/x/crxYAw <https://community.icann.org/x/crxYAw>
> Summary from MW
> - Requirement to  not tell the GAC how to define consensus.
> - Focus is on how the Board should deal with GAC advice
> General discussion - DMartinon, PSilva, BSchaefer, JCancio, SDelBianco, PCorwin, PISilva, JCancio, Izumi,
> Proposal of Board acceptance level at 97% or more support of advice by the GAC.
> SDelBianco, PISilva, BSchaefer, DMartinon,
> Wrap up - MWeill - some new options are presented which could limit the  number of options. We will circulate options shortly. We need to have an
> additional call on this topic this week.
> Next steps:
> -  MW will circulate options for ST18 for comments from this group by 23:59 today.
> - Reconvene Friday this week at the same time for 90 minutes.
> conclusion of call.
> 
> 
> 
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