With AC chat included. From: owner-gnso-secs@icann.org [mailto:owner-gnso-secs@icann.org] On Behalf Of Nathalie Peregrine Sent: Thursday, May 22, 2014 9:09 PM To: cwg-framework-principles@icann.org Cc: gnso-secs@icann.org; Mary Wong; Bart Boswinkel Subject: [gnso-secs] MP3 and Attendance - CWG Framework of Operating Principles - 22 May 2014 Dear All, Please find the MP3 recording for the CWG Framework of Operating Principles call held on Thursday 22 May at 1500 UTC at: http://audio.icann.org/gnso/gnso-framework-op-principles-20140522-en.mp3 On page: <http://gnso.icann.org/en/group-activities/calendar#may> http://gnso.icann.org/en/group-activities/calendar#may 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: Alan Greenberg Natalia Enciso Anne-Cathrin Marcussen John Berard - (Co-Chair) Alan MacGillivray Becky Burr - (Co-Chair) Avri Doria Ali Hadji Apologies: Isak Jacobsen ICANN staff: Mary Wong Bart Boswinkel Steve Chan Nathalie Peregrine ** Please let me know if your name has been left off the list ** Web page : http://ccnso.icann.org/workinggroups/ccwg-framework.htm Thank you. Kind regards, Nathalie GNSO Secretariat Adobe Chat Transcript for Thursday 22 May 2014: Nathalie Peregrine:Dear all, welcome to the first Framework of Operating Principles Cross Community Working Group meeting on the 22nd May 2014 at 15:00 UTC Nathalie Peregrine:Audio has been enabled in the AC room, please activate your mics by clicking on the telephone icon at the top of the toolbar and following instructions from there. Alternatively, please dial into the phone bridge, passcode PRINCIPLES Bart Boswinkel:Hello all Alan Greenberg:Dialing in now. Natalia Enciso:Hello everyone. Mary Wong:We are waiting for a few more people to dial in - in the meantime the conversation on the audio bridge is on a different topic (for those just dialing in now and wondering). Allan MacGillivray:Hello everybody Alan Greenberg:long wait for operatot Alan Greenberg:on now Alan Greenberg:Was there a dialout for Cheryl? Nathalie Peregrine:no none requested Nathalie Peregrine:is she expected here? Alan Greenberg:Is she on the mailing list? Mary Wong:Yes I thnk so Nathalie Peregrine:I am going through emails now and see no dial out request, I am reluctant to wake her. Alan Greenberg:No, not unless requested. Allan MacGillivray:The audio is gone - is everyone just quiet or do I have a technical problem? Mary Wong:Allan we will check Nathalie Peregrine:AC audio is still on Allan. Nathalie Peregrine:Try logging out and back in again Allan MacGillivray 2:Thanks. I'm back. Mary Wong:Is audio working for you now? Allan MacGillivray 2:Yes Alan Greenberg:Don't think I said disastrous. Tumultuous, from a perspective of rules and processes. Mary Wong:For those looking at the Charter on the screen, you can scroll up and down the document. Nathalie Peregrine:Ali Hadji has joined the AC room Mary Wong:Welcome, Hadji Mary Wong:The PDP procedures and rules between the ccNSO and GNSO are quite different, and are spelled out in the ICANN Bylaws (follow up to Bart's point). alihadji:Hi Marry alihadji:I'm Hadji Mary Wong:Link to ICANN Bylaws, with GNSO PDP rules in Annex A and ccNSO PDP in Annex B: https://www.icann.org/resources/pages/bylaws-2014-04-04-en Mary Wong:Hello Hadji - feel free to type a short introduction of yourself in this chat for everyone. alihadji:ok alihadji:great alihadji:I"m Hadji From Comoros alihadji:I m the technical contact for .km alihadji:and represent in ccNSO alihadji:I'm working in Comores Telecom alihadji:the only operate telecom In comoros alihadji:sorry for my English alihadji:French is my first langage Mary Wong:Not at all, thank you and welcome. You can review the recording/transcript of this meeting later to hear/see the introductions from the other members of this group on the call today. alihadji:I'm pleasure to participat in this WG alihadji:send my salutations to all Natalia Enciso:Hi Hadgi, I am from Paraguay and english is not my first language either :) Welcome. Also happy to work /learn from all of you. I am At-large member. Mary Wong:Welcome to you too, Natalia - looking forward to your contributions too! Natalia Enciso:Thanks Mary. alihadji:Thanks Natalia Mary Wong:The document on-screen now is the Background Paper circulated to the mailing list. Again, you can scroll up and down it at your leisure. alihadji:Mary, where we are about the agenda? Mary Wong:The Paper and Bart's presentation have also been uploaded to this CWG's wiki space: https://community.icann.org/x/JpHhAg Mary Wong:@Hadji - we have concluded Agenda item 3 and starting feedback/discussion on Agenda item 4. alihadji:thanks Mary Wong:The Chairs have asked members for suggestions and feedback on how this group can identify issues and build solutions. Avri Doria:sorry took a while for me to get unmuted. dont really have much to say. i thought Bart did a good breakdonwn. Avri Doria:and i agree charters are necessary. alihadji:I m agree the charter Natalia Enciso:No at this time, my first CCWG :) Natalia Enciso:Agree with everything that has been said. Avri Doria:is the ssac gnso joint group on internationaliszind whoi info on the list. dont immediately see it. Mary Wong:Thanks, Avri - do you mean the IRD WG? If we missed it we will add it. Avri Doria:i forget if that is what it was called. acronyms have a sort shelf life in my brain. Mary Wong:@Avri, was this it? https://community.icann.org/x/EICI Avri Doria:yep Avri Doria:thanks Mary Wong::) Nathalie Peregrine:Apologies, was stuck on mute, transcript should be posted in about 6 hours' time alihadji:Thank you Allan MacGillivray 2:Please don't take my silence as a lack of interest. I think we are the right track. Natalia Enciso:Thanks. Glad I could help. Avri Doria:jade or just used to acclimating to whatever is thrown at us. Mary Wong:Thank you all! Natalia Enciso:thanks Avri Doria:thanks, bye alihadji:bye