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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Dear all,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Please find the attendance, mp3 recording and AC room
</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">chat below with transcription attached of
<span style="color:black">the CCWG Subteam call held on </span>the 11th January <span style="color:black">
2016 at 1900 UTC</span><span style="color:#1F497D">.</span><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">mp3 recording:
</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#111111"><a href="http://mailer.samanage.com/wf/click?upn=zZ8xDDIU4PY795Cika7Nmy-2FNugFnAwo9az5qWXNwufSMQLInl3Lf250uaHdngRQxF-2FVmTi-2FQopnPl-2B8-2F-2FQMLoa7g-2BwsiGeBuHgRJgTWcFvE-3D_nEX-2FaOijqgcJlSz5SkmueJu3tRbmaDiuX89gT35tStEeSHP9whdoceObpMxYsFLQddiMZpQjIv8dk6BsBGSJXH7VWN4SGLCJgbGKCk6E-2FTErjF4OKNQt65Dk9NF54IJ9kQpmDNySj7bbNz9G4dXi5BgbCZotTx8KNfyeB0z00f8KsMfETeTNKd7vy2kKI7tttQUIwid4NAhxXgT3nZYwmkIdBHQjcOqRDbQxuv4WoCCdZJlwMZd-2Bt-2BBG0-2B5Mq78CDSryXE2KkXl2NcHeNlBLDI4IOlPQtXUhGep-2BMpc65ZGCbrnqk0tle-2FsrvO4r-2B-2BBgfCBfzCfQthTCi3Tlm6-2Fhwi-2B1w5uUwpHLrjpVLnBCrHIxesFo6GdsSq97Dc4kSDNRNCpgCNBlFx6sMrx02i710ZWmDmk2vZUeLTPx8NS98hIuSvR5VL6omBdOjKTvD4W2hmjaH-2BbQ80Fv3IhW3IKq5tF-2Fc9F534464ypyv0ghMsx1Y5s7QhAq6lIwcZ5SXw-2Fz"><span style="color:#0066B2">https://icann.box.com/shared/static/feowuhsup4q57d7cfdgd0wh7x1e62pkc.mp3</span></a></span><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Attendance:</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> James Bladel, Keith Drazek,
Phil Corwin and Edward Morris<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Apologies: Paul McGrady and Marika Konings<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Staff:</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> Julie Hedlund, Mary Wong, Glen de
St Gery, Lars Hoffmann, Terri Agnew<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Terri<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><u><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">AC Chat:<o:p></o:p></span></u></b></p>
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<p class="MsoPlainText"><span lang="EN-US"> Terri Agnew: (1/11/2016 09:40) Dear all, welcome to the CCWG – SubTeam call on Monday 11th January 2016 at 1900 UTC<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> James Bladel: (13:02) Apologies for the formality. :)<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:10) In transmitting the result of the vote on the motion to the CCWG and others, whether or not it was a unanimous, supermajority, majority or other vote can be noted.
<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Keith Drazek: (13:10) Agree with James. If anyone really wants formality, we should go that route.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Lars Hoffmann: (13:12) got it<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:16) We can tag these columns as "GNSO Council comments" rather than just "Comments" and add a note (either running across each page or as a footnote) on referring to the full SG/C submissions for details.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:25) It may also be helpful here to make clear if "qualifications" mean "conditions" for support (contrast, e.g., Rec 3 and Rec 4).<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Edward Morris: (13:32) Disconnected. Calling back in.
<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> James Bladel: (13:32) ok, no worries.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Edward Morris: (13:33) back<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:36) It also reads as though the full GNSO believes these two Stress Tests are misleading (unless that in fact is the case?)<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Terri Agnew: (13:36) @Phil, you cut out for a moment but you are back<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:37) If indeed that is the case, maybe it should just be a statement - what Phil is now suggesting.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> James Bladel: (13:37) Ok. Let's flag #3 for potential removal.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Keith Drazek: (13:41) Two groups disagreeing does not mean the GNSO won't reach consensus on a Recommendation. We just need a simple majority of all.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Keith Drazek: (13:42) I think the key question for this process and our output to the CCWG is to identify any Recommendations that won't currently receive a simple majority of support from the GNSO as a whole.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:53) @Phil, if the GNSO Council in fact is requesting that the CCWG prepare a Supplemental Proposal based on these comments, then it probably should be a Resolved clause.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Philip Corwin: (13:54) Thanks Mary. Agree<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:54) Something like "The GNSO Council requests that the CCWG consider the Council's feedback as regards Rec X, Y, Z etc, and prepare a Supplemental Proposal that addresses these suggested conditions
and modifications."<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> James Bladel: (13:55) Mary - that works, but can we include any Recommendat htat has "limited" or "condidttional" support as those Recs?<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (13:55) If that's what the Council is requesting, then, sure!<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Philip Corwin: (14:02) +1 to Keith's point<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> Mary Wong: (14:02) @James, I'm dropping to check that the next call is/isn't in a different AC room.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US"> James Bladel: (14:02) ok. thanks.<o:p></o:p></span></p>
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