Dear All, Please find the MP3 recording for the Privacy and Proxy Services Accreditation Issues PDP Working group call held on Tuesday 07 October 2014 at 14:00 UTC at: http://audio.icann.org/gnso/gnso-ppsa-20141007-en.mp3 On page: http://gnso.icann.org/en/group-activities/calendar#oct 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: Steve Metalitz - IPC Graeme Bunton – RrSG Griffin Barnett – IPC Frank Michlick – Individual Don Blumenthal – RySG David Heasley-IPC Jim Bikoff-IPC Chris Pelling – RrSG Kathy Kleiman – NCSG Darcy Southwell – RrSG Sarah Wyld – RrSG Victoria Scheckler - IPC Val Sherman – IPC Todd Williams – IPC Keith Kupferschmid-IPC Tatiana Khramtsova - RrSG Phil Corwin-BC Kristina Rosette – IPC Kiran Malancharuvil-IPC Susan Kawaguchi – BC David Hughes – IPC Justin Macy – BC Paul McGrady - IPC Luc Seufer – RrSG Christian Dawson – ISPCP Carlton Samuels – At-Large Holly Raiche – ALAC Alex Deacon – IPC Libby Baney-BC Phil Marano – IPC Thomas Rickert Apologies : Osvaldo Novoa - ISPCP Michele Neylon – RrSG Lindsay Hamilton-Reid – RrSG Stephanie Perrin - NCSG ICANN staff: Mary Wong Marika Konings Amy Bivins Nathalie Peregrine ** Please let me know if your name has been left off the list ** Mailing list archives: <http://mm.icann.org/pipermail/gnso-ppsai-pdp-wg/> http://mm.icann.org/pipermail/gnso-ppsai-pdp-wg/ Wiki page: <https://community.icann.org/x/9iCfAg> https://community.icann.org/x/9iCfAg Thank you. Kind regards, Nathalie ------------------------------- Adobe Connect chat transcript for Tuesday 07 October 2014: Nathalie Peregrine:Welcome to the PPSAI WG meeting of 07 October 2014 Chris Pelling:Afternoon all Graeme Bunton:good [time of day] everyone Griffin Barnett:Good morning/afternoon...i'm here with Val Sherman as well Nathalie Peregrine:Noted, thanks Griffin Nathalie Peregrine:Frank Michlick has joined the AC room Nathalie Peregrine:Phil Corwin has joined the phone bridge Nathalie Peregrine:and the AC room. Nathalie Peregrine:Luc Seufer has joined the call Nathalie Peregrine:Kiran Malancharuvil has joined the AC room Mary Wong:I'm sending the document even as Don is speaking :) Griffin Barnett:we support that proposed order of topics Graeme Bunton:Good morning Thomas! Thomas Rickert:Hi Graeme, hello everybody! Luc Seufer:Hallo Thomas Thomas Rickert:Hi Luc Nathalie Peregrine:Kathy Kleiman has joined the call Kathy:Sorry for being late; unscheduled file alarm :-( Kathy:fire alarm Nathalie Peregrine:Carlton Samuels has joined the call Carlton Samuels:Morning all steve metalitz:This doc does not list any prelim conclusions? Nathalie Peregrine:Justin Macy has joined the call Mary Wong:The TBA items start at the bottom of pg 2 and the top of pg 3 Holly Raiche:Much appreciatd Graeme - and Steve Nathalie Peregrine:David Hughes is on the audio bridge Kathy:Similarly, we should bring some Data Protection Commissioners or senior staff to discuss issues with us as well. Holly Raiche:Agree with Kathy as well Graeme Bunton:Yep. Kathy's suggestion too Luc Seufer:agreed. Better to have a broader view. Holly Raiche:What about Stephanie? Chris Pelling:+1 Kathy Mary Wong:Are WG members able to provide contacts/names, or perhaps extend the invitations? Staff are happy to assist but we don't necessarily have the contacts, and it may be more appropriate to work from WG member suggestions. Luc Seufer:she may know rep. of the DPA Nathalie Peregrine:Kristina Rosette has joined the Ac room Luc Seufer:and I think Volker has contacts at the German one steve metalitz:I will provide some contacts from LEAs after the LA meeting. Mary Wong:Thanks, Steve and all! Kristina Rosette:Suggestion: If we want to invite Law Enforcement and Data Protection officials, I highly recommend that we extend the invitation through the GAC. In other words, let the GAC know that we're interested in hearing from those folks, identify our timeline, and request that those experts be identified to us by that timeline. Every time ICANN reaches out directly (or indicates it will or is asked to do so), the GAC objects and insists that those requests should come through them. Kristina Rosette:Apologies if I've missed it: Where did we end up w/r/t devices and email for the F2F? Graeme Bunton:Carlton - please mute Mary Wong:@Kristina, laptops for note taking and minimal mobile phone use (receive urgent calls and texts but step outside to actually talk) Chris Pelling:open mic ? Carlton Samuels:Audio gone! Nathalie Peregrine:Carlton, I muted your mic Nathalie Peregrine:please log out and back in, if AC audio still has issues, I can dial out to you Kristina Rosette:@Mary: Can you help me understand this? I thought that there was widespread objection to the staff rule. Is staff overruling the community here? Mary Wong:@Kristina, I don't think so - it's still a proposal TBA first thing Friday. Kristina Rosette:@Mary: OK. Understood your message to mean that's what had been decided. Chris Pelling:that was my understanding too Steve Chris Pelling:Just emerfency and activity for the meeting, not your actual job etc Nathalie Peregrine:Phil Marano hs joined the call Marika Konings:And just to clarify, this has never been a 'staff rule' but a proposed group agreement (and as Mary said, to be confirmed by the group at the start of the meeting) Graeme Bunton:imagine?! Chris Pelling:PLease can we make sure that remote participation is sent well beforehand ? Carlton Samuels:@Nathalie: I'm getting audio now altho Don is very low. Chris Pelling:so that I can get sorted for the long day etc Mary Wong:@Chris, noted - thank you and we'll do our very best Chris Pelling:Cheers Mary :) Chris Pelling:ok, have fun all Holly Raiche:See everyone Friday Kathy:Tx! Kathy:Safe travels Graeme Bunton:thanks everyone,s afe travels Darcy Southwell:Thank you. Carlton Samuels:Bye all