Dear All, Please find the MP3 recording of the GAC / GNSO Consultation Group teleconference held on Tuesday 10 March 2015 at 1400 UTC at: http://audio.icann.org/gnso/gnso-gac-10mar15-en.mp3 On page: <http://gnso.icann.org/en/group-activities/calendar#dec><http://gnso.icann.org/en/group-activities/calendar#jan>http://gnso.icann.org/en/group-activities/calendar#<http://gnso.icann.org/en/group-activities/calendar#mar>mar<http://gnso.icann.org/en/group-activities/calendar#mar> The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/calendar/ Attendees: Government Advisory Committee Olga Cavalli, Argentina GNSO Council Carlos Gutierrez, Councillor Jonathan Robinson, Chair Avri Doria, Councillor Amr Elsadr, Councillor GNSO Liaison to the GAC: Mason Cole Apology: Manal Ismail – co-chair – Egypt Suzanne Radell, US ICANN Staff: Marika Konings Olof Nordling Karine Perset Glen de St Gery Julia Charvolen Nathalie Peregrine ** Please let me know if your name has been left off the list ** Public archives of the mailing list can be found at: http://mm.icann.org/pipermail/gac-gnso-cg/ Thank you. Kind regards, Nathalie Adobe Chat transcript Nathalie Peregrine:Dear all, welcome to the GAC GNSO Consultation group call on the 10th March 2015 at 1400 UTC Nathalie Peregrine:@ all, we are having issues with the AC audio today, our apologies for this. If you are unable to dial into the audio bridge, please provide your contact phone number and I will dial out to you Carlos Raul (GNSO):please call +506 4000 2000 Nathalie Peregrine:Carlos, we are dialing out to you now Avri Doria:oh Nathalie Peregrine:Avri, hello, do you need a dial out? Avri Doria:nope. just need tto find my phone and its earphones. Avri Doria:thanks though CarlosRaul:connecte CarlosRaul:txs Nathalie Peregrine:thank you Carlos Nathalie Peregrine:@ all, there will be NO audio today via the AC room, apologies for this Amr Elsadr:Hi. Do we not have audio? Do I need to dial in? Amr Elsadr:Ah. Thanks Nathalie. Nathalie Peregrine:Please dial in Amr, or we can dial out to you, as you prefer. Amr Elsadr:Dialing in now. Olga Cavalli - GAC:audio souns very distant, from marika I guess Olga Cavalli - GAC:yes now it is fine Amr Elsadr:I can hear you fine Marika. CarlosRaul:hanging up now Jonathan Robinson:I hear you Marika and others. All clear now Amr Elsadr:Well..., since I'm already dialed in. :) Jonathan Robinson:All: Remember to mute when not speaking. Amr Elsadr:Looks like we're a little light on the GAC side today? Amr Elsadr:Usually the opposite. :) CarlosRaul:We havo Olga CarlosRaul: and Olof, right? Amr Elsadr:Welcome Olga. Nice to have you here. :) Olga Cavalli - GAC:yes Olga Cavalli - GAC:Olof we can contact them Olga Cavalli - GAC:agree with Jonathan Olof Nordling:Yes, will contact all for their willingness to stay on during 2015 Amr Elsadr:We have a motion for the next council meeting. CarlosRaul:had a shor audio interruption CarlosRaul:I´m back Amr Elsadr:@Olga: Exactly. This is a great example for why we may need to broaden the criteria of success. Amr Elsadr:It would certainly be helpful to have GAC input to any criteria we come up with. Nathalie Peregrine:please mute mics and phones when not talking, thanks! Marika Konings:Completely agree with Avri Marika Konings:I actually had already taken that for granted - at each stage GAC input needs to be carefully evaluated and any differences discussed and addressed. Avri Doria:but even in scoping issues, we may find disagreements. Avri Doria:they may see the issue differently, and yes, may even see it as a non issue. Marika Konings:or consider it not within the remit for the GNSO to address... Amr Elsadr:Points taken. I was wondering what conflicts may occur. I suppose you're all right; there may actually be room for disagreement. Amr Elsadr:The charter drafting phase isn't included in this phase of our work, right? Amr Elsadr:@Marika: +1 Marika Konings:Jonathan is correct - a draft charter is included in the Preliminary Issue Report and as such part of this phase. Amr Elsadr:If a drafting team is formed, it becomes part of the PDP WG phase, correct? Marika Konings:@Amr - I think that is actually the initiation phase Amr Elsadr:OK. I find the new mapping of the process a little confusing. :) Marika Konings:that covers the vote on the initiation and adoption of the charter (whether on the recommendation of a DT or as a result of the draft in the Final Issue Report) Amr Elsadr:Thanks Marika. Marika Konings:@Amr - these graphics may help: http://gnso.icann.org/en/basics/consensus-policy/pdp Amr Elsadr:Yes. I'm assuming that the initaion phase starts with "Initiate Policy Development Process", so actually not part of the issue scoping phase. Amr Elsadr:Ah. Just spotted the initiation phase in the diagram further down. Thanks Marika. CarlosRaul:frequency is right CarlosRaul:allthough i have a conflict in April Amr Elsadr:I'm fine with the frequency for now. Olga Cavalli - GAC:frequency is right, we must have in mind therre are many meetings also related with IANA transition and they should not overlap Amr Elsadr:@Olga: I'm guessing Jonathan is very aware of that. :) Olga Cavalli - GAC:I know :) Olga Cavalli - GAC:24march is istanbul I will be there Mason Cole:not impacted by Istanbul but I will be on holiday that day Olga Cavalli - GAC:depending on time i wll be able to attend Olof Nordling:we tend to stick to 1400 UTC Marika Konings:For those in Istanbul, we could try to find a meeting room to do the call (if the call goes ahead) Marika Konings:if there is no conflicting meeting, of course CarlosRaul:thank you all Amr Elsadr:Thanks all. Bye. Olga Cavalli - GAC:Thanks Jonathan thanks all!!