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

Seun Ojedeji seun.ojedeji at gmail.com
Thu Nov 19 06:00:41 UTC 2015


Thanks for the feedback

Regards

Sent from my Asus Zenfone2
Kindly excuse brevity and typos.
On 19 Nov 2015 02:34, "León Felipe Sánchez Ambía" <leonfelipe at sanchez.mx>
wrote:

> 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> 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
>>
>>
>>
>> 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
>>
>> 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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