[Gnso-dmpm-wg] MP3 DMPM - Tuesday 08 April 2014 at 2000 UTC
Terri Agnew
terri.agnew at icann.org
Tue Apr 8 21:11:56 UTC 2014
Dear All,
Please find the MP3 recording for the Data & Metrics for Policy Making
Working Group call held on Tuesday 08 April 2014 at 20:00 UTC at:
http://audio.icann.org/gnso/gnso-dmpm-20140408-en.mp3
On page:
http://gnso.icann.org/en/group-activities/calendar#
<http://gnso.icann.org/en/group-activities/calendar%23mar> apr
The recordings and transcriptions of the calls are posted on the GNSO Master
Calendar page:
<http://gnso.icann.org/calendar/> http://gnso.icann.org/calendar/
Attendees:
Marinel Rosca - Individual
Tony Onorato - Individual
Jonathan Zuck - IPC
Janiver Ngnoulaye - Individual
Sonigitu Ekpe - NCUC
Cheryl Langdon-Orr - ALAC
Adamu B Ishiaku - Non Commercial
Nenad Orlic - ISPC
Sebastien Bachollet - ALAC
Graeme Bunton - RrSG
Jeremy Beale - SOI
Olevie Kouame - NPOC
Apologies:
Magaly Pazello - NCUC
Rudi Vansnick - NPOC
Jay Daley - SOI
ICANN staff:
Mary Wong
Amy Bivins
Berry Cobb
Terri Agnew
** Please let me know if your name has been left off the list **
Mailing list archives: http://mm.icann.org/pipermail/gnso-dmpm-wg/
Wiki page : <https://community.icann.org/x/myt-Ag>
https://community.icann.org/x/myt-Ag
Thank you.
Kind regards,
Terri Agnew
-------------------------------
Adobe Connect chat transcript for Tuesday 08 April 2014:
Terri Agnew:Welcome to the Data & Metrics for Policy Making Working Group on
the 8th of April 2014
Nenad Orlić:Hi, im newcomer to the WG and as i understend i need to
dial-in to be able to participate with sound?
Terri Agnew:Welcome Nenad, you have two options to get audio. 1) enable
your mic on adobe connect or 2) dial into conf using your telphone. Which do
you prefer?
Terri Agnew:Actually a third option is we can dial out to you
Nenad Orlić:Terri, i allowed adobe connect to use my mic/cam but when i
click audio icon i only get 'you have to dial in'
Nenad Orlić:and since i'm currently in mocow
Nenad Orlić:that is not an option
Nenad Orlić:so please, help with option 1? :)
Terri Agnew:to active your adobe mic select the telphone option on top
tool bar and follow instructions from there. Once Icon has changed form
telelphone to microphone, its active
Terri Agnew:Nenad, I heard you. As a reminder you will want to mute your
mic when not speaking
Nenad Orlić:yes, that was just a test
Nenad Orlić:thank you
Terri Agnew:Your welcome
Marinel Rosca:Hello everyone
Berry Cobb:We'll get started in 5 minutes.
Sonigitu Ekpe:Greetings from Calabar, Nigeria.
Terri Agnew:Janvier Ngnoulaye has joined
Janvier Ngnoulaye:Hello every one
Janvier Ngnoulaye:Since we have 3 Co-chairs, I suggest that the first one
the list moves to Chair position
Berry Cobb:As a note, staff will publish a new member list to the WIKI.
We had a large influx of volunteers from our Singapore session.
Berry Cobb:Janvier you may be on mute
Sonigitu Ekpe:I support Janvier comment.
Marinel Rosca:I agree to Cheryl
Berry Cobb:I will take the action to send a Chair Notice to the mailing
list shortly after this call.
Sonigitu Ekpe:I support Berry on the call since Cheryl comments are of
great importance.
Nenad Orlić:Please, put one co-chair as chair, and lets move on :)
Berry
Cobb:https://community.icann.org/display/marwg/27+March+2014+Meeting+-+ICANN
49+Singapore
Janvier Ngnoulaye:Do the current Chair had prepared someone before to take
this position. Question to Mikey
Graeme Bunton: /wave
Cheryl Langdon-Orr:I trust my apologies were noted for that Singapore
Meeting as I had conflicting meetings
Berry Cobb:@Janvier - No preparation has been done. Mikey's annoucement
occurred last night.
Tony Onorato:I have to step away from computer -- have phone with me but
have sick kid duties to address -- I'll be listening on mute
Cheryl Langdon-Orr:Janvier. Mikey left fairly suddenly but he would have
been working with all 3 of the VC's and of course Jonathan as a VC has
that as well as a wealth of experience as a Chair and in this topics
Cheryl Langdon-Orr:Hey some of us have been in enough of all of those to
be useful in that experience Berry :-) :-) :-)
Janvier Ngnoulaye:OK, May be we must seize this opportunity to fix it into
the bylaws, if there is no provision on that ?
Mary Wong:@Janvier, it's the GNSO Working Group Guidelines that lay out
the role and selection of a WG Chair. As part of the GNSO Operating
Procedures, any changes have to first go through a public comment process.
Recently any such changes have been developed by the GNSO's Standing
Committee on Improvements, on referral from the GNSO Council.
Janvier Ngnoulaye:Thank Mary for these explanations.
Mary Wong:You're very welcome! There's nothing to stop a WG from
recommending that this be done, to the GNSO Council, but I thought it might
be helpful to you all to know the process.
Berry Cobb:http://gnso.icann.org/en/group-activities/inactive
Graeme Bunton:very quiet
Jonathan Zuck:Jeremy we cannot hear you
Berry Cobb:Jeremy, you are muted.
Jeremy Beale:don't think Mike's working
Terri Agnew:Jeremy if needed we can dial out to you on telephone?
Jeremy Beale:+61481528793
Terri Agnew:Jeremy We will dial out to you
Jeremy Beale:ok anksks
Berry Cobb:I have started a small list. I can work with JZ to start a
draft that we can send out to the list.
Sonigitu Ekpe:Please can I have the link to the DMPM Project Page
Berry Cobb:http://gnso.icann.org/en/group-activities/active/dmpm
Terri Agnew:Jeremy is on audio
Cheryl Langdon-Orr:in some WG's the mind maps are updated live on share
screen so that does work
Jonathan Zuck: yes, we can do that in the next meeting Cheryl
Olevie:Thank to God
Olevie:I've finally join
Olevie:Hi !
Jonathan Zuck:Welcome
Olevie:Tks Jonathan
Terri Agnew:Olevie I have added you to attendance
Olevie:Great
Olevie:Thank you dera Terry
Olevie:Terri :-)
Mary Wong:Happy to help!
Olevie:I sppose you steel have discussion on item 3. Isn't ?
Cheryl Langdon-Orr:sure ok
Cheryl Langdon-Orr:Mary we can work of line ttyl re this
Mary Wong:@Cheryl, yes, definitely. Perhaps you, me and Berry - maybe
Jonathan as well if he can - can do a quick call?
Cheryl Langdon-Orr:works for me @mary
Sonigitu Ekpe:I support Chair's suggestions on a questionaire.
Tony Onorato:yes -- I will
Janvier Ngnoulaye:Me too, I support Chair's suggestions
Olevie:Please, who is our new Chair ?
Olevie:Little bit have delay in info ...
Jonathan Zuck:We don't hvae one yet. I'm acting Chair I guess but Berry
will put out a call for volunteers
Olevie:ok
Olevie:Good
Olevie:I suggest a bi-weekly meeting
Janvier Ngnoulaye:Bi-Weekly meeting for me
Olevie:cause of o WG meetingsthers
Cheryl Langdon-Orr:yup you have just said my thoughts @berry
Tony Onorato:Biweekly would be my inclination -- weekly ends up resulting
in overly piecemeal progress
Janvier Ngnoulaye:Do not forget that every month we have a GNSO WG
Newcomer Open House Sessions
Jonathan Zuck:Thanks Janvier
Janvier Ngnoulaye:You are welcome Jonathan :)
Jonathan Zuck:Olevie? go ahead
Olevie:Just to support the bi-weeklly meeting
Sonigitu Ekpe:I support weekly meeting.
Marinel Rosca:Thank you
Nenad Orlić:good night everybody
Janvier Ngnoulaye:Thank to the acting Chair
Berry Cobb:Thank you.
Mary Wong:Thanks everyone!
Olevie:Thank you
Olevie:Sorry for the cdelay
Janvier Ngnoulaye:Thanks bye
Sonigitu Ekpe:Thank you. Bye
Jonathan Zuck:Mary and Cheryl, happy to get on a all
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