[council] Draft minutes of GNSO Council teleconference 29 May 2008
Gomes, Chuck
cgomes at verisign.com
Wed Jun 11 21:17:40 UTC 2008
I also think it would be great to have more concise minutes. As long as
we have the MP3 for full details, if the minutes contained a brief
summary for each agenda item along with any actions taken and any
actions assigned, that would be fine. I don't think it is necessary to
repeat motions either; I think it would be fine to provide a link to the
original motion, briefly describe any amendment votes taken, show the
final motion with the vote.
Regarding transcription, my understanding is that it was not a very
accurate process and required lots of editing time. But I will let Glen
talk about that.
Chuck
> -----Original Message-----
> From: owner-council at gnso.icann.org
> [mailto:owner-council at gnso.icann.org] On Behalf Of Rosette, Kristina
> Sent: Wednesday, June 11, 2008 4:53 PM
> To: Council GNSO
> Cc: Philip Sheppard
> Subject: RE: [council] Draft minutes of GNSO Council
> teleconference 29 May 2008
>
>
> I agree that shorter is better. I would prefer an executive summary
> format supplemented by audio and transcription.
>
> Why are our phone meetings not transcribed? I've always
> found that frustrating because it's then necessary to go
> through the entire audio to find what is often a 3-minute
> dialogue. If we're heading in that direction anyway, why not
> make it complete? Transcription has the added benefit of
> being easily searchable.
>
> K
>
> -----Original Message-----
> From: owner-council at gnso.icann.org
> [mailto:owner-council at gnso.icann.org]
> On Behalf Of Philip Sheppard
> Sent: Wednesday, June 11, 2008 4:59 AM
> To: 'Council GNSO'
> Subject: RE: [council] Draft minutes of GNSO Council
> teleconference 29 May 2008
>
>
>
> I am increasingly concerned that the GNSO minutes are overly
> long and detract from our work.
> The current set is 17 pages long. Finding the relevant
> details - actions we agreed upon - is hard.
>
> Is it really necessary to record every detail of "he said" "she said"
> and "he said again"?
> If people want a minute by minute record we have the audio file.
> A set of minutes should reflect:
> 1. Who was there
> 2. What was discussed (including key questions but not every
> question).
> 3. What was agreed.
>
> This level of detail seems to have grown. Past DNSO and GNSO
> minutes were not so lengthy.
> Has there been direction from the Chair to the GNSO secretary
> to do them in this way?
> If so why?
> If not, lets ask for shorter minutes please.
>
> Philip
>
>
>
>
>
>
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