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Dear All,</div>
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</span><font size="3"><span style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif;">Please find the MP3 recording for the </span><font face="Calibri" style="color: rgb(0, 0, 0);">GNSO Bylaws Implementation Drafting Team</font><font face="Calibri,sans-serif" style="color: rgb(0, 0, 0);">-</font><font face="Calibri,sans-serif"> call
held </font><span style="color: black; font-family: Calibri, sans-serif;">on </span><font face="Calibri,sans-serif">Monday</font><font face="Calibri,sans-serif"> 22 August 2016 at 17:00 UTC at: </font></font></p>
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<div><font face="Calibri" style="background-color: rgb(255, 255, 255); text-decoration: none; color: rgb(0, 103, 179);"><a href="http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpstaLruU1MDPsZgbe6adYe31XXK-2Fbvebri6Aw-2B0TG1bDsw-3D-3D_QuA5zZR9ZZ7J1F2FeF-2FOsgm1hgIDcBrAX2P7Ezxmql7ckJc4ios1-2BxObAoz2rzLSI3c4QB1NGo7bw7XrBjpRCbz74w4vzk48UxZMFoBBQBQaQ0ePdiOjdJ30sQNHkokOf-2F2p-2FBvMgKvMhzp-2B4u8fP-2BRrSytHe2KCf2HpQmtSbpezMgNTUG57PiORAPesOotpHA-2BC4pSmXJRsVmpbNaLqzqTTQO2a3WbdtiglF2QEBRyk18k1qUfhsBU6G-2BcF5-2F8ogMex83it6iOnx8-2BP1rx6zd8rssMPNkztCZRiKW0-2F9VhZCzO8KzipLHeruFqwsnTtAPgddrrelqo-2BWIeHHKJbm2TJBKe-2BTAMPEZV2kUfLG8IdXtiwOaxfo7ru-2F75tXM6sfHE8CZSCioz-2FOI09Pe9FtQHfUojKvq8yb5LkxgPrhfK76s3nC0E8sZgx8q-2BbmeOTCCn3p773P96Vh1MYTsaLqrotR5xpI9xoOePI-2BcpdGDqMhTXR7dVahw6ueApdiEqU" style="background-color: rgb(255, 255, 255); text-decoration: none; color: rgb(0, 103, 179);"></a><a href="http://audio.icann.org/gnso/gnso-bylaws-implementation.mp3 ">http://audio.icann.org/gnso/gnso-bylaws-implementation.mp3</a><a href="http://audio.icann.org/gnso/gnso-bylaws-implementation.mp3 "> </a></font></div>
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<font size="3"><span style="font-family: Calibri, sans-serif; color: black;">The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
</span><span style="font-family: Calibri, sans-serif;"><a href="http://gnso.icann.org/calendar/"><span style="color:windowtext">http://gnso.icann.org/calendar/</span></a> </span></font><span style="font-size: 11pt; font-family: Calibri, sans-serif;">
<span style="color:black"><o:p></o:p></span></span></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
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<u><span style="font-family: Calibri, sans-serif;"><font size="3">Attendees:<o:p></o:p></font></span></u></p>
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<font size="3">Farzaneh Badii</font></p>
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<div style="font-size: 14px; font-family: Calibri, sans-serif;">Steve Metalitz</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Darcy Southwell</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Amr Elsadr</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">David Maher</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Edward Morris</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Steve Debianco</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Matthew Shears</div>
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<span lang="FR" style="font-family: Calibri, sans-serif;"><font size="3"><u>Apologies:
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<u><span style="font-family: Calibri, sans-serif; color: black;"><font size="3">ICANN staff:<o:p></o:p></font></span></u></p>
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<span style="background-color: rgb(255, 255, 255);"><font size="3">Julie Hedlund</font></span></p>
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<div style="font-size: 14px; font-family: Calibri, sans-serif;">Mary Wong</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Emily Barabas</div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;">Nathalie Peregrine</div>
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<div style="font-size: 14px; font-family: Calibri, sans-serif;"><span style="font-size: 15px;">** Please let me know if your name has been left off the list **</span></div>
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</span></div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;"><b>Mailing list archive</b>:<a class="external-link" href="http://mm.icann.org/pipermail/gnso-bylaws-dt/" rel="nofollow">http://mm.icann.org/pipermail/gnso-bylaws-dt/</a></div>
<div style="font-size: 14px; font-family: Calibri, sans-serif;"><b>DT wikispace</b>: <a href="https://community.icann.org/x/yhCsAw">https://community.icann.org/x/yhCsAw</a> </div>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you.<o:p></o:p></span></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,<o:p></o:p></span></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
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<span style="font-size: 15px;">Nathalie</span></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
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August 2016<o:p></o:p></font></u></b></p>
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<span style="font-family: -webkit-standard;"> Nathalie Peregrine:Dear all, welcome to the GNSO Bylaws Implementation Drafting Team on Monday 22 August 2016 at 1700 UTC</span></p>
<div style="font-family: -webkit-standard;"> Nathalie Peregrine:Welcome all!</div>
<div style="font-family: -webkit-standard;"> Mary Wong:Hello everyone</div>
<div style="font-family: -webkit-standard;"> Nathalie Peregrine:David Maher is on the audio bridge</div>
<div style="font-family: -webkit-standard;"> Nathalie Peregrine:and now in the AC room :)</div>
<div style="font-family: -webkit-standard;"> Nathalie Peregrine:Matthew Shears has joined the AC room</div>
<div style="font-family: -webkit-standard;"> matthew shears:apologies for being late</div>
<div style="font-family: -webkit-standard;"> Nathalie Peregrine:Bang on time, welcome!</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:Here is the wiki link and we'll also send it with the notes after the call: <a href="https://community.icann.org/x/yhCsAw">https://community.icann.org/x/yhCsAw</a></div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Thanks Julie. The link requires one to log in to confluence?</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Don't see why this group shouldn't have a chair.</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:I don't think so, just if you want to put in a comment.</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:I think you can view without loggin in.</div>
<div style="font-family: -webkit-standard;"> Nathalie Peregrine:@ Amr, it shouldn't need to log in, let me look into the viewing restrictions</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Thanks.</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:what is the duration of this drafting team? </div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:When must we complete our work?</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Thanks Steve. What you say makes sense to me.</div>
<div style="font-family: -webkit-standard;"> matthew shears:Support Steve as chair</div>
<div style="font-family: -webkit-standard;"> Farzaneh Badii:me too support Steve as chair. </div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:Weekly makes sense</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:Not Mondays, please</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Hmmm. Too bad. Mondays are a good day for me.</div>
<div style="font-family: -webkit-standard;"> Darcy Southwell:Support Steve as chair. Weekly meetings make sense to me too.</div>
<div style="font-family: -webkit-standard;"> matthew shears:Wednesdays aren't great either</div>
<div style="font-family: -webkit-standard;"> Farzaneh Badii:Friday </div>
<div style="font-family: -webkit-standard;"> Farzaneh Badii:yes</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:Friday fine</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Friday would not work for me at all. It's a weekend over here.</div>
<div style="font-family: -webkit-standard;"> matthew shears:Doodle may be easier</div>
<div style="font-family: -webkit-standard;"> Farzaneh Badii:yes doodle. </div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:If we do end up doing it on Fridays, I may need to be replaced on this group.</div>
<div style="font-family: -webkit-standard;"> Edward Morris:Friday is fine but we should try to avoid a clash with the RPM subteam meetings that day</div>
<div style="font-family: -webkit-standard;"> steve metalitz:OK w/Doodle </div>
<div style="font-family: -webkit-standard;"> Edward Morris:Thanks Mary</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Yeah. Doodle seems to be the most sensible way to proceed.</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:Great work on this table !</div>
<div style="font-family: -webkit-standard;"> matthew shears:yes, very helpful!</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:All -- the table is unsynced.</div>
<div style="font-family: -webkit-standard;"> Darcy Southwell:The table was definitely helpful - thank you!</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Assuming the DT does agree that the Council needs to be involved in the processes that allow the GNSO to envoke some of the new powers, agree with Steve.</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Thanks Steve.</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:We may also have to coordinate this with the GNSO Review WG.</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:In other words, let's do the work in the table, assuming that Council represents GNSO members. At the same time, we can suggest that GNSO could create an alternate mechanism that bypasses the
Council</div>
<div style="font-family: -webkit-standard;"> David Maher (PIR):I'd like to hear more about alternate mechaniism before proceeding on that path</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:I have a hard stop in about 5 minutes. Apologies, but as I said before, Mondays are terrible for me! </div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Fantastic. Thanks.</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Agree Steve. Thanks.</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:a decision whether to block the budget seems procedural, but may be driven by a policy decision </div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Note that the GNSO Council has been sending comments in on the ICANN budget/strategic plan, but so far, only limited to how it affects the GNSO's PDP.</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:But as mentioned before, we will need to consider how the Council's role could be expanded.</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:That's true, Steve. And when GNSO was asked to approve the CWG and CCWG proposals, we used Council to gather decisions from the underlying GNSO constituencies</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:Think: Council as Conduit, as opposed to Council as delibeartive body</div>
<div style="font-family: -webkit-standard;"> Steve DelBianco:With apologies, I must drop now. </div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:@Steve D. Thanks so much for joining and for volunteering as Chair.</div>
<div style="font-family: -webkit-standard;"> matthew shears:perhaps a quick run through then we can review prior to the next meeting</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:I actually meant we could try to begin going through it between now and the next call on-list, but don't object to starting now.</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:@Steve Metalitz, we do have that table and can send it around.</div>
<div style="font-family: -webkit-standard;"> matthew shears:works for me to Amr</div>
<div style="font-family: -webkit-standard;"> steve metalitz:I'll be glad to re-circulate that doc with appropriate caveats </div>
<div style="font-family: -webkit-standard;"> Mary Wong:@Amr, sorry - and thank you!</div>
<div style="font-family: -webkit-standard;"> Farzaneh Badii:perhaps the team members should volunteer for each grouping so that we don’t miss something. </div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Not that it acutally matters, but the bylaws refer to the Council chair as the GNSO Chair, not just the Council Chair. :)</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:The same is not true for the vice chairs.</div>
<div style="font-family: -webkit-standard;"> matthew shears:no comment except to say this is useful - thanks</div>
<div style="font-family: -webkit-standard;"> steve metalitz:Just to note that IF it is decided that the GNSO council shouldl have responsibilities beyond management of the policy development process (and the others in current bylaws), then this decision should
be reflected in an amendment to the bylaws. </div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:@Steve: Absolutely.</div>
<div style="font-family: -webkit-standard;"> steve metalitz:I.e., an amendment to Article 11</div>
<div style="font-family: -webkit-standard;"> matthew shears:perhaps we can have a litle more time to digest the doc before deciding where we focus?</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:@Mary: Yes, that is correct. We have started a draft but also should take into consideration the table the Steve metalitz has mentioned.</div>
<div style="font-family: -webkit-standard;"> Edward Morris:agree with Matt</div>
<div style="font-family: -webkit-standard;"> matthew shears:good point Amr</div>
<div style="font-family: -webkit-standard;"> Darcy Southwell:Agree with Amr on that. </div>
<div style="font-family: -webkit-standard;"> David Maher (PIR):+1</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:If Steve requires assistance in chairing this group (although I doubt he does), I'm happy to help.</div>
<div style="font-family: -webkit-standard;"> matthew shears:support Amr for supporting steve</div>
<div style="font-family: -webkit-standard;"> Amr Elsadr:Thanks all. Bye.</div>
<div style="font-family: -webkit-standard;"> matthew shears:thanks!"</div>
<div style="font-family: -webkit-standard;"> Farzaneh Badii:bye</div>
<div style="font-family: -webkit-standard;"> Darcy Southwell:Thanks.</div>
<div style="font-family: -webkit-standard;"> Julie Hedlund:Thanks everyone! Have a nice morning/afternoon/evening!</div>
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