Dear all, 

Please find the mp3, attendance and chat below for the GNSO Review Working Group held on Thursday, 27 July 2017 at 12:00 UTC.

Mp3:  https://audio.icann.org/gnso/gnso-review-27jul17-en.mp3

AC Recording:   https://participate.icann.org/p7uv8jlcxcu/

The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:  http://gnso.icann.org/en/group-activities/calendar

Mailing list archives: http://mm.icann.org/pipermail/gnso-review-wg/

Wiki agenda page:  https://community.icann.org/x/BXrwAw

Attendance

Members:

Heath Dixon (RrSG Primary)

Sara Bockey (RrSG Alternate)

Rafik Dammak (NCSG Primary)

Wolf-Ulrich Knoben (ISPCP Primary)

Lori Schulman (IPC Primary)

Participants:

none

Apologies: 

Jennifer Wolfe (RySG Primary)

Kris Seeburn (NCUC – Participant)

Marika Konings (staff)

ICANN staff:

Julie Hedlund

Amr Elsadr

Berry Cobb

Terri Agnew

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

Thank you.

Kind regards,

Terri

-------------------------------

Adobe Connect chat transcript for 27 July 2017

  Terri Agnew:Welcome to the GNSO Review Working Group on Thursday, 27 July 2017 at 12:00 UTC for 60 minutes

  Terri Agnew:agenda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_BXrwAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=WWs63Hz3oi312NU2FiNOMn8V-wKAQuzJgLJ9ttz1FzE&s=uk0FNrGXnJFxmhzCGDtPNqR5i35_3ZeIImF0Z19SiBA&e=

  Wolf-Ulrich Knoben:Hi all, I'm still waiting for the operator

  Julie Hedlund:Hi Wolf-Ulrich, it does appear that there is a holdup with the operators.  It took me a while to get in.

  Terri Agnew:Lori Schulman has joined on the telephone

  Terri Agnew:and also in the Adobe Connect

  Lori Schulman:we have too much volunteer fatigue to do anything other than advise diversity

  Julie Hedlund:The document is unsynced.

  Julie Hedlund:It is in Section 9 of GNSO PDP Manual: PDP Outcomes and Process

  Amr Elsadr:Other models have been used for different projects, but not do develop Consensus Policies (not to replace PDP WGs). Examples include Working Parties, such as the precursor to this WG, and Drafting Teams.

  Lori Schulman:I do not have an objection.

  Amr Elsadr:"guidelines" or "operating procedures" might be more fitting here, perhaps, than "a policy"?

  Rafik:I thought admin support is moving from pilot phase?

  Rafik:but indeed it is depending if it get budget aporved every fiscal year

  Sara Bockey:apologies...I forgot to remove the "stepped away" buttom

  Julie Hedlund:Next meeting is 10 August.  There is a conflict with the meeting on 24 August -- overlaps with the GNSO Council.

  Lori Schulman 2:I am on vacation frm August 19 through 28th as an FYI. I will not be doing any ICANN calls.

  Rafik:people taking vacations :)?

  Lori Schulman 2:Yes, crazy idea...

 Lori Schulman 2:sounds good

  Lori Schulman 2:ciao

  Rafik:+1

  Amr Elsadr:Thanks all. Bye.

  Rafik:bye all

  Sara Bockey:thanks all

  Julie Hedlund:Thank you everyone!