Dear all,

Please find below, the recording, chat transcript and attendees from the 21 January Council call.

Thank you,

Kim Carlson

Recording:

http://audio.icann.org/ccnso/ccnso-council-21jan16-en.mp3

Attendees:

Abibu Ntahigiye

Souleymane Oumtanaga

Keith Davidson

Debbie Monahan

Hiro Hotta

Alejandra Reynoso

Demi Getschko

Margarita Valdez

Becky Burr

Byron Holland

Stephen Deerhake

Cristelle Vaval

Celia Lerman-Friedman

Lesley Cowley

Katrina Sataki

Peter Vergote

Maureen Hilyard

Ron Sherwood

Carolina Aguerre

Leonid Todorov

Peter Van Roste

Staff:

Bart Boswinkel

Joke Braeken

Kim Carlson

Chat Transcript:

Alejandra Reynoso .gt:Good morning :)

  Bart Boswinkel:Hello Alejandra

  Kimberly Carlson:Hello everyone

  abibu:jambo everyone.

  Byron:Jambo

  Bart Boswinkel:Hello all

  souleymane:hello all

  souleymane:jambo abibu

  Peter Vergote (.be):Hi everybody

  Christelle Vaval:Hello everyone!

  Ron Sherwood:Hello everyone

  Katrina Sataki:Hello! :)

  Peter Vergote (.be):Hi Katrina

  Katrina Sataki:Hi Peter :)

  Joke Braeken:Hello all.

  Lesley Cowley:Hello everyone

  Keith:Hi all

  Hiro Hotta:Hi all

  Celia Lerman:Hi there

  Stephen:Good morning.

  Alejandra Reynoso .gt:I think the person to be contacted is the Legal Representatives and this information should be private. Whether it is kept in the same database it doesn´t matter.

  Alejandra Reynoso .gt:Thank you Keith :)

  demi getschko:+1 to katrina

  Peter Vergote (.be):For the next B-meeting (which is Panama, no?), will there be any Council activity (such as prep. meeting) on the Sunday before the start of the meeting?

  Maureen Hilyard:I can say that ALAC has similar concerns about the new meeting formats

  Peter Vergote (.be):Pk, txs, BYron

  Maureen Hilyard:We too are looking at a focus on enhancing contact with other sections

  Bron:sorry, have gone off the phone...will be back in a moment

  Stephen:Second the motion.

  Bron:I am back

  Stephen:Second.

  Becky Burr:are those two different PDPs or one joint PDP?

  Bart Boswinkel:That is the question

  Keith:thats what we need to decide Becky...

  Keith:Two PDP or not two PDP, that is the question...

  Becky Burr:that would work.

  Becky Burr:apologies, I now need to transfer to the CCWG-ACCT call. 

  Bron:Bart, please put this as an action item

  Stephen:Bye Becky.  Good luck over there... :-)

  Keith:Agree with Lesley re Fast Track - because of the ramifications across ICANN community, it needs to be done robustely and not wioth undue haste

  Peter Van Roste:Could teh secretariat circulate this "Phasing" document please?

  Katrina Sataki:It's attached to Bart's email from 18 Jan

  abibu:+1 Peter

  abibu:thanks Katrina.

  Katrina Sataki:thanks Bart :)

  Peter Van Roste:https://gacweb.icann.org/display/gacweb/GAC+Public+Safety+Working+Group?preview=/39944655/41582647/Draft%20Agenda%20PSWG%20meeting%2028%20Jan.pdf

  Carolina Aguerre:I've unmuted my mic to speak as well, not sure whether there is a problem in that end but we do have an update frm LACTLD concerniing the creation of four working groups: legal, marketing, policy and technical which will hopefully have a good fit with ccNSO meetings for example, aong others.

  Carolina Aguerre:I'm sorry, I must have an issue in my mic

  Carolina Aguerre:I'm sorry.

  Stephen:+1 to Lesley and Katrina re: Fast Track.

  Alejandra Reynoso .gt:Welcome Joke

  Katrina Sataki::)

  Carolina Aguerre:Indeed, wlecome Joke.

  Peter Van Roste:WELCOME Joke! :)

  Joke Braeken:Thank you for this warm welcome! It is a pleasure to be here.

  Keith:Welcome Joke - great news to have you on our Secretariat

  Margarita::-*

  Kimberly Carlson:Yes, Becky has left the call

  Lesley Cowley:We have lunched with the GNSO before :o)

  Alejandra Reynoso .gt:Apologies. I have to move to another meeting. Have a great day!

  Kimberly Carlson:Thanks Alejandra

  Bart Boswinkel:Dropped off

  Lesley Cowley:Suggest the call indicate what time etc will be involved

  demi getschko:By all!

  Lesley Cowley:Thanks all.

  Carolina Aguerre:Thanks. Bye.

  Keith:Thanks Byron, cheers all

  Katrina Sataki:thank you! bye!

  Peter Van Roste:Goodbye everybody!

  abibu:bye all

  Peter Vergote (.be):Txs, bye

  Debbie:bye

  souleymane: bye

  Margarita:bye

  Stephen:Bye everyone.

  Hiro Hotta:bye

  Bart Boswinkel:Bye all

  Joke Braeken:Thank you everybody.

  Christelle Vaval:bye

  Leonid Todorov:Bye...

  Ron Sherwood:Bye áll