[gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 4 june 2013

Julia Charvolen julia.charvolen at icann.org
Tue Jun 4 21:57:37 UTC 2013


Dear All,

The next Standing Committee on Improvements Implementation meeting will be announced shortly after the result of the Doodle poll.

Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting held on Tuesday,  4 June 2013 at 19:00UTC.

http://audio.icann.org/gnso/gnso-sci-20130604-en.mp3

On page:
http://gnso.icann.org/calendar/#<http://gnso.icann.org/calendar/#oct>jun
(transcripts and recording are found on the calendar page)

Attendees:
James Bladel – Registrar Stakeholder Group – Primary
Ray Fassett – Registry Stakeholder Group - Primary
Ronald Andruff – Commercial and Business Users Constituency – Primary – Chair
Angie Graves - Commercial and Business Users Constituency – Alternate
Wolf-Ulrich Knoben – ISPCP – Primary
Mikey O’Connor  – ISPCP – Alternate
Anne Aikman-Scalese – IPC Primary
Avri Doria – Non Commercial SG – Primary – Vice-Chair
Mary Wong – NCUC – Primary
Amr Elsadr – NCUC - Alternate
Jennifer Wolfe – NCA primary
Ken Bour –  guest speaker

ICANN Staff:
Julie Hedlund
Glen de Saint Gery
Julia Charvolen


** Please let me know if your name has been left off the list **

Let me know if you have any questions.
Thank you.
Kind regards,
 Julia Charvolen
For GNSO Secretariat


Adobe Connect chat transcript 4  June 2013:

Ron A:Good afternoon all!
  Julie Hedlund:Hello Ron
  Wolf Knoben:Hi all
  Mary Wong:Hello!
  Angie Graves:Hi!
  Anne Aikman-Scalese:Hi  - it's Anne
  Mike O'Connor:on my way in...
  Amr Elsadr:Hi..., just joined the call.
  Mike O'Connor:lotta background noise.  for everyone or just me?
  Julia Charvolen:I am asking operator about this
  Mary Wong:@Mikey, I'm hearing it from Ron's audio. Sounds like road noise ... ?
  Mike O'Connor:really loud.
  Mike O'Connor:we can each do it on our own
  Jennifer Wolfe:Yes, that is working.
  Mary Wong:And the "g" for Working Group needs to be capitalized.
  Julie Hedlund:Got it -- thanks Mary.  I am updating the document in Word to reflect the changes suggested here.
  Wolf Knoben:"improvements" just came from the "GNSO improvements project"
  Ron A:That is also my understanding, Ray.
  Julie Hedlund:@Ray -- the GNSO Improvements Process started in 2008 and extended I think into 2010.
  Ray Fassett:thanks Julie, that sounds right to me
  Jennifer Wolfe:It may be helpful to think of the SCI as a committee in best practices.
  Avri Doria:apologies, after 4 hours of assorted ICANn calls, this one slipped my mind until someone reminded me i a chat.
  Anne Aikman-Scalese:IF it falls inside the PDP, isn't that within the original charter?
  Julie Hedlund:The PDP Manual (the process) is part of the GNSO Operating Procedures and was amended as part of the GNSO Improvements Process -- under the PPSC
  Anne Aikman-Scalese:I recall someone saying that we would only look at effectiveness of new PDP manual after one year from implementation but everyone assumed that was part of the charter.
  Ken Bour:I'll drop off the call. Thank you all! I'll get cracking on a draft and will let you know when I think I can have something to review.
  Julie Hedlund:Thanks Ken for all your help!
  Ken Bour:Bye for now...
  Ron A:Thank you Ken
  Anne Aikman-Scalese:Julie, for the record, IPC does not agree with all of Option 2 and srongly opposes the criteria in 3. and 4. of Option 2 so minutes should reflect this.  Thank you, Anne
  Mike O'Connor:i'd like to lobby that we NOT meet in Durban
  Bladel:I'm sorry, but I need to drop this call.
  Mike O'Connor:there are so many meetings already.  let's stick with a call in a month
  Anne Aikman-Scalese:What is Durban time in relation to UTC?
  Julie Hedlund:Durban is UTC+2
  Julie Hedlund:6 hours ahead of the East Coast
  Avri Doria:i will probably be tied up in ATRT2 meetings most of the time in durban
  Julia Charvolen:UTC +2  hours
  Julia Charvolen:for Durban time
  Julia Charvolen:thank you Julie
  Julia Charvolen:Doodle poll will be sent shortly
  Mike O'Connor:we don't know the schedule -- so we can't answer the poll
  Anne Aikman-Scalese:What about early before the GNSO working session?
  Avri Doria:i vote against F2F in Durban - except maybe at the bar.
  Mike O'Connor:+1 bar
  Mary Wong:@Avri, agree
  Mary Wong:Bye all!
  Amr Elsadr:Thanks. Bye.
  Julie Hedlund:Thanks everyone!
  Anne Aikman-Scalese:THanks Ron and everyone.

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