Dear All,


Please find the MP3 recording for the CSC call held on Wednesday 15 June 2016 at 12:00 UTC at: 


https://icann.box.com/shared/static/rwf842qcg1iih6ba1gpsbadyrlfyym12.mp3


Transcription will be sent upon receipt.                                                                                                                                                                                                                                         

 

Attendees:

Donna Austin

Wolf-Ullrich Knoben

Rubens Kuhl

David Cake

Heather Forrest

 

Apologies: 
Susan Kawaguchi

 

ICANN staff:

Julie Hedlund

Glen de St Gery

Nathalie Peregrine

 

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

 

Thank you.

Kind regards,

 

Nathalie


 

Adobe Chat Transcript for Wednesday 15 June 2016

   Terri Agnew: (6/14/2016 18:05) Dear all, welcome to the Selection Committee to review the evaluate candidates for the GNSO Liaison process held on Wednesday, 15 June 2016 at 12:00 UTC.

  Wolf-Ulrich Knoben: (6/15/2016 13:57) Hi Donna and Terri, what's the telephone oasscode, please?
  Wolf-Ulrich Knoben: (13:57) passcode...
  Wolf-Ulrich Knoben: (13:57) council???
  Nathalie Peregrine: (13:57) CSC
  Wolf-Ulrich Knoben: (13:58) thanks
  Donna Austin: (13:58) Morning all,I'm just waiting for my dial out
  Nathalie Peregrine: (13:58) The operator is setting it up now
  Glen de Saint Gery: (14:04) I canhear you Donna
  Julie Hedlund: (14:04) I can too Donna!
  Glen de Saint Gery: (14:05) They will be added to the schedule - there were a few problems
  Glen de Saint Gery: (14:05) I spoke to Tanzie about that
  Julie Hedlund: (14:05) Thanks so much Glen!
  Glen de Saint Gery: (14:09) yes I do
  Glen de Saint Gery: (14:09) OK
  Rubens Kuhl: (14:11) Hi all.
  Nathalie Peregrine: (14:11) Welcom Rubens!
  Julie Hedlund: (14:16) Donna I have made you a presenter if you wish to move the slides.
  Rubens Kuhl: (14:19) It might be too early for that, but I would expect the CSC to have a web presence more linked to PTI than to ICANN, like csc.pti.org.
  Nathalie Peregrine: (14:20) Heather Forrest has joined the AC room
  Heather Forrest: (14:21) Apologies, everyone! Call madness this week, just joining now
  Heather Forrest: (14:22) I'm on the bridge now too
  Heather Forrest: (14:27) so far so good
  Rubens Kuhl: (14:27) Nope.
  Rubens Kuhl: (14:27) TermsCSC appointments, regardless of whether members or liaisons, will be for a two-year periodwith the option to renew for up to two additional two-year terms. The intention is to staggerappointments to provide for continuity and knowledge retention.To facilitate this, at least half of the inaugural CSC appointees will be appointed for an initialterm of three years. Subsequent terms will be for two years.CSC appointees must attend a minimum of nine meetings in a one-year period, and must notbe absent for more than two consecutive meetings. Failure to meet this requirement may resultin the Chair of the CSC requesting a replacement from the respective organisation.
  Julie Hedlund: (14:35) We can't hear you Heather if you are speaking.
  Nathalie Peregrine: (14:35) Heather's unmuted on the bridge
  Heather Forrest: (14:35) Not sure why you can't hear me! I can hear you
  Heather Forrest: (14:36) Are there any formal requirements for geo diversity?
  Heather Forrest: (14:36) No idea why you can't hear me
  Heather Forrest: (14:37) Agree tech knowledge is key -
  Heather Forrest: (14:37) Thanks Donna, understood
  Heather Forrest: (14:38) but liaison will still have to have solid understanding of IANA function
  Heather Forrest: (14:38) to understand what's going on...
  Rubens Kuhl: (14:41) Although the Council has the option of not appointing a candidate, it would be a sad outcome.
  Heather Forrest: (14:45) wil do, no problem
  Heather Forrest: (14:45) Call is 2100 UTC
  Wolf-Ulrich Knoben: (14:45) @Rubens: the council definitely should appoint somebody! The questio is whether they're give a choice
  Wolf-Ulrich Knoben: (14:45) given...
  Rubens Kuhl: (14:50) So, no pressure... ;-)
  Heather Forrest: (14:52) the challenge will be getting this out to and back from the SGs and Cs in between now and 15th July
  Donna Austin: (14:52) @Heather, it will be.
  Julie Hedlund: (14:54) I can work with the Secretariat to set up a call.
  Heather Forrest: (14:54) I start travelling on Saturday
  Wolf-Ulrich Knoben: (14:56) Julie, can you circulate the presentation, please?
  Julie Hedlund: (14:57) Of course Wolf-Ulrich.  I'll send it with the notes.
  Glen de Saint Gery: (15:00) please look at the schedule and let me know when you would like to meet because a room for a small group should not be a problem
  Wolf-Ulrich Knoben: (15:02) Thanks Glen. I saw some free slots before 8:00 am :-)
  Rubens Kuhl: (15:04) bye all!
  Wolf-Ulrich Knoben: (15:04) Thanks very much Donna!