[Gnso-newgtld-dg] Attendance and MP3 New gTLDs meeting - Monday 11 August 2014

[Terri Agnew]

Dear All,

 

 Apologies in the delay. Please find the MP3 recording for the GNSO New gTLDs Subsequent Rounds Discussion Group  call held on Monday 11 August 2014 at 14:00 UTC at:

 

http://audio.icann.org/gnso/gnso-new-gtld-subsequent-20140811-en.mp3

 

On page: 

 <http://gnso.icann.org/en/group-activities/calendar#aug> http://gnso.icann.org/en/group-activities/calendar#aug

 

 

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: 

Thomas Rickert - NomCom GNSO Council 

Dan Rodgers - RrSG

Katim Touray - Individual

Brett Fausett - RySG

Alan Greenberg - ALAC

Martin Sutton - BC

Susan Payne - IPC

Craig Schwartz - Applicant

Jennifer Wolfe - Non Commerical

Dietmar Lenden - RySG

Ron Andruff - BC

Ching Chiao - RySG

Stuart Fuller -RrSG

Rubens Kuhl - RySG

Markus Germann - RrSG

Stephanie Duchesneau - RySG

Iliya Bazlyankov - RrSG

Avri Doria - NCSG

Jon Nevett - RySG

JC Vignes - NTAG

Stephane van Gelder - BC

Lucie Loos - Individual

Tom Lowenhaupt - ALAC

Sam Lanfranco - NPOC

Tobias Sattler - RrSG

Michelle Sara King - SOI

Mavis Hsieh – SOI

Trang Nguyen – SOI

Michael Berkens -SOI

Michael Palage -SOI

 

Apologies:

Oli Hope - RrSG

Mason Cole - RySG

Philip Corwin - BC

Michele Neylon - RrSG

 

ICANN staff:

Amy Bivins

Mary Wong

Christine Willett

Steve Chan

Lars Hoffmann

Terri Agnew

 

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

 

Mailing list archives:

 <http://mm.icann.org/pipermail/gnso-newgtld-dg/> http://mm.icann.org/pipermail/gnso-newgtld-dg/

 

Wiki page:

 <https://community.icann.org/x/OrXhAg> https://community.icann.org/x/OrXhAg

 

Thank you.

Kind regards,

Terri Agnew 

 

 

Adobe Connect chat transcript for Monday 11 August 2014:

  

  Terri Agnew:Dear all, Welcome to the GNSO New gTLDs Subsequent Rounds Discussion Group  on the 11th August 2014

  Thomas Rickert:Hello everyone!

  Dan Rodgers:Hello :)

  Dietmar Lenden - Valideus Ltd:Hi all

  Bret Fausett, Interim Chair (Uniregistry, RySG, Council):We'll get started in just a minute. 

  Terri Agnew:Ron Andruff has joined

  Terri Agnew:Lucie Loos has joined audio

  Terri Agnew:Stephanie Van Gelder and Tom Lowenhaupt has joined

  Mary Wong:To create or update an SOI: https://community.icann.org/x/cYLg

  Mary Wong:ICANN Expeected Standards or Behavior (you'll see this every time you log onto a call/meeting): http://www.icann.org/transparency/acct-trans-frameworks-principles-10jan08.pdf 

  stephane van gelder:That's Stéphane, without an "i", thanks very much!

  Terri Agnew:Thank you, sorry about the error

  Terri Agnew:Michael Berkens has joined

  Ching Chiao (DotAsia):Steve -- are you saying that this WG will still follow the GNSO WG guidline, given it is a Discussion Group ? 

  Terri Agnew:Sam Lanfranco has joined

  Terri Agnew:as a reminder, when joining Adobe Connect please sign in with your first and last name for roll call purpose

  Mary Wong:@Ching, not every word or section necessarily, but as a guide in terms of norms, esp in terms of participation and responsibilities of being a member.

  Mary Wong:For instance, this group doesn't have a formal Charter, but it might want to reach out at an early stage to other SO/ACs (which is recommended by the Guidelines) and creating a Work Plan.

  Terri Agnew:Tobias Sattler has joined

  Tobias Sattler:Hi there, sorry for being late on this call.

  Dietmar Lenden - Valideus Ltd:Working wihtin a WIKI is good start

  Ching Chiao (DotAsia):agree on the WIKI / Google Drive suggeestion, meanwhile would caution on the accessibility issue (i.e. Google Drive may be blocked by certain countries from time to time)

  Steve Chan:All, there is a Wiki space already created. I will review the user permissions to make sure members are allowed to contribute content

  Steve Chan:Wiki here: https://community.icann.org/display/DGNGSR/Discussion+Group+%28DG%29+-+New+gTLD+Subsequent+Rounds+Home

  Terri Agnew:Michael Palage has joined

  Tom Lowenhaupt:I'll text it in

  Avri Doria:I do not see any way in which a AGB based next round can occur without prior  GNSO recommendatons and Board approval.

  Tom Lowenhaupt:I wanted to emphasize Avri's point about the titleof the group... "subsequent application proceedures" not rounds.

  Dietmar Lenden - Valideus Ltd:yes

  Tobias Sattler:Yes

  Susan Payne:yes

  Sam Lanfranco:yes

  Dietmar Lenden - Valideus Ltd:this time looks good

  Rubens Kuhl:Australia-based people complained about the time, so we could try accomodate them better... 

  Jon Nevett:gotta be the weekend then

  Rubens Kuhl:My newborn will object to the weekend idea, Jon... ;-)

  Tobias Sattler:Regarding a LA meeting, please don't schedule it at 7 am in morning if possible.

  Dietmar Lenden - Valideus Ltd:+1 Tobias

  Alan Greenberg:I think that whatever words we use may set mind-sets in this DG, but exactly how any further deployment unrolls is not under the control of the titles we use.

  Tobias Sattler:Thank you

  Ching Chiao (DotAsia):thanks Bret! 

  Susan Payne:thanks, bye

  Sam Lanfranco:bye!

  Rubens Kuhl:Thanks @All, bye!

  Tobias Sattler:bye

  Dan Rodgers:Thanks, bye

  Markus Germann:bye

  Lucie Loos:thanks bye

  Dietmar Lenden - Valideus Ltd:Thanks Breet and all - speak in a month

 

 

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