[Gnso-ssc] Mp3, AC Recording, AC Chat and attendance GNSO Standing Selection Committee 17 April 2017
Terri Agnew
terri.agnew at icann.org
Mon Apr 17 14:49:39 UTC 2017
Dear all,
Please find below the mp3, attendance, Adobe Connect recording and chat for
the GNSO Standing Selection Committee held on 17 April 2017 at 13:00 UTC
Mp3: https://audio.icann.org/gnso/gnso-ssc-17apr17-en.mp3
AC recording:
https://participate.icann.org/p73kn3lhxcu/
The recordings and transcriptions of the calls are posted on the GNSO Master
Calendar page: http://gnso.icann.org/en/group-activities/calendar
<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DQMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=xZIJEMTVQJAaGhrSEs-mGNP1af5ZhtLo5tjqyJUr5j4&s=zi8HqkcJPzyRZtbiQ-TlsxBQhcExCdcb-3Ezk1dDjec&e=>
Mailing list archives: http://mm.icann.org/pipermail/gnso-ssc/
Wiki page: https://community.icann.org/x/aL-RAw
Attendees:
Frederic Guilemaut
Maxim Alzoba
Julf Helsingius
Hibah Kamal-Grayson (temporary alternate for Susan Kawaguchi)
Renate Ribeira Aquino
Apologies:
Poncelet Illelji
Lori Schulman
Osvaldo Novoa
ICANN staff:
Marika Konings
Emily Barabas
Terri Agnew
** Please let me know if your name has been left off the list **
Thank you.
Kind regards,
Terri
-------------------------------
Adobe Connect chat transcript for 17 April 2017
Terri Agnew:Welcome to the GNSO Standing Selection Committee teleconference
on Monday, 17 April 2017 at 13:00 UTC for 60 minutes
Terri Agnew:agenda wik page:
https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_NtTRAw
<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_NtTRAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=I5nQ_aIzl3XubA_rynkzAaXaOsrxE60ZkEwAys2euDc&e>
&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=I5nQ_aIzl3XubA_rynkzAaXaOsrxE60ZkEwAys2euDc&e=
Maxim Alzoba:Hello Terri, could I test adobe audio - just in case it works
for me
Maxim Alzoba:Ok, great
Maxim Alzoba:Hello Frederic
Frederic Guillemaut:Hello Maxim, Hello Emily and Terri
Maxim Alzoba:I am thinking about moto helmet with bluetooth mic :) so
outside audio does not affect
Maxim Alzoba:Hello Julf
Julf Helsingius:Maxim: I have one of those. It is still noisy in a helmet.
:)
Maxim Alzoba:also - I wonder what people think when they see you in a caffee
in a helmet ?
Maxim Alzoba::)
Julf Helsingius:a throat mike might work better
Julf Helsingius:I suggest waiting
Maxim Alzoba:I think two-3 minutes waiting is ok
Julf Helsingius:Got the reminder, let's start
Maxim Alzoba:Marika, please add to the note, that the note of Frederic was
supported by me.
Maxim Alzoba:and that Both Frederic and me referenced to " sufficient
expertise " in technolgy
Terri Agnew:Welcome Renata Aquino Ribeiro
Maxim Alzoba:Hello Renata
Renata Aquino Ribeiro:Hello and thank you
Julf Helsingius:Right, so seems we know we don't have consensus support for
a change of the motion, and there is not consensus support for going ahead
with the motion
Renata Aquino Ribeiro:I believe Poncelet disagrees with the change
regardless of there being 3 or 4
Julf Helsingius:That's how I understood it too
Julf Helsingius:So no consensus eiher way
Maxim Alzoba:We have not reached it yet, and it does not mean we should not
try
Julf Helsingius:We can't reach it on this call
Renata Aquino Ribeiro:Yes I agree there is no consensus
Renata Aquino Ribeiro:and we already have an opposer
Renata Aquino Ribeiro:by email that is
Maxim Alzoba:yes, Poncelet Ileleji could not attend
Maxim Alzoba:and we can not reach it without him, but we could try to refine
ideas we have now
Maxim Alzoba:NOTE: I do not belive that SSAC is going to leave RDS-RT
without attendance, their presence might be necessary for balanced view.
Maxim Alzoba:I suggest additional questions to top 7 candidates to
understand how their technicl expertise is applicable
Julf Helsingius:I agree the timescale was challenging
Maxim Alzoba:the deadline was artificial, and with proper justification we
could request timeline extension.
Renata Aquino Ribeiro:I would like to know if these additional seats will be
available, because that would help us in consensus.
Julf Helsingius:Yes, knowing about additional seats would help
Renata Aquino Ribeiro:Isn't there any way to get this response soon?
Renata Aquino Ribeiro:there is already someone from Rr on 4th seat isn't
there? Marc?
Marika Konings 2:Volker is currently ranked 4th, with Marc on 5th
Julf Helsingius:Volker from Rr as 4, Marc from Ry as 5
Renata Aquino Ribeiro:Right, either way, I guess it makes us reach consensus
if the 4th is accepted
Julf Helsingius:Yes, probably
Julf Helsingius:I think we would have pretty good argumets to James to argue
for a 4th position
Renata Aquino Ribeiro:And perhaps we can send that communication to SO/ACs
to ask them for support
Julf Helsingius:I don't think the issue is about skills - I think we haev a
pretty good picture of that. The skills needed are not technical.
Renata Aquino Ribeiro:yes, the skills were already judged by the survey
Renata Aquino Ribeiro:I'd also try making a case in council for 4
Maxim Alzoba:my suggestion is to to some more in-depth due diligence
Maxim Alzoba:and we might ask GNSO Council to review possiblity of
extension of 3 granted seats to 4
Maxim Alzoba:with description of current disagreement (diversity vs
technological expertise)
Frederic Guillemaut:i agree with the extension to 4 seats
Maxim Alzoba:I agree with extension to 4
Julf Helsingius:I support 4 as well
Renata Aquino Ribeiro:+1 extension
Julf Helsingius:Seems that would be full consensus of all of us on the call
Renata Aquino Ribeiro:yes
Julf Helsingius:Yes, that sounds like a good formulation, Marika
Renata Aquino Ribeiro:+1
Maxim Alzoba:My suggestion: 1. we ask for extension of the timeline (we
describe the current deadlock and situation we face with "divercity v.s. tech
expertise". 2. We suggest 4 seats as a resolution or 3. we need the extension
for more id-depth due diligence
Julf Helsingius:Yes, so extension only becomes an option if 4 people are not
accepted
Terri Agnew:Doodle:
https://urldefense.proofpoint.com/v2/url?u=http-3A__doodle.com_poll_ymw59t3n8utit7wh
<https://urldefense.proofpoint.com/v2/url?u=http-3A__doodle.com_poll_ymw59t3n8utit7wh&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=8ogstzbBZ78GgK905onXFXP4u6_zr3aWhMDLswbPT-w&e>
&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=8ogstzbBZ78GgK905onXFXP4u6_zr3aWhMDLswbPT-w&e=
Maxim Alzoba:Could we have Google docs& offline word copy of the draft, so
we can comment on it
Renata Aquino Ribeiro:I also believe an extension of time is not what we are
asking now, an extension of seats only
Maxim Alzoba:I can not edit my checkboxes in the poll for the time
Maxim Alzoba:found it
Maxim Alzoba:thanks
Renata Aquino Ribeiro:i think next steps are good
Renata Aquino Ribeiro:drafting a new motion and asking for gnso to analyse
Julf Helsingius:Marika: should I flag the possilble developments to the
council?
Maxim Alzoba:Thanks Everyone
Renata Aquino Ribeiro:yes julf
Julf Helsingius:Sure. Will do that tomorrow morning
Frederic Guillemaut:thank you all,
Maxim Alzoba:bye all
Frederic Guillemaut:enjoy chocolate
Renata Aquino Ribeiro:thanks have a great week
Julf Helsingius:thanks and bye
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