Mp3, AC Recording, AC Chat and attendance GNSO Standing Selection Committee 17 April 2017
Dear all, Please find below the mp3, attendance, Adobe Connect recording and chat for the GNSO Standing Selection Committee held on 17 April 2017 at 13:00 UTC Mp3: https://audio.icann.org/gnso/gnso-ssc-17apr17-en.mp3 AC recording: https://participate.icann.org/p73kn3lhxcu/ The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group-...> Mailing list archives: http://mm.icann.org/pipermail/gnso-ssc/ Wiki page: https://community.icann.org/x/aL-RAw Attendees: Frederic Guilemaut Maxim Alzoba Julf Helsingius Hibah Kamal-Grayson (temporary alternate for Susan Kawaguchi) Renate Ribeira Aquino Apologies: Poncelet Illelji Lori Schulman Osvaldo Novoa ICANN staff: Marika Konings Emily Barabas 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 17 April 2017 Terri Agnew:Welcome to the GNSO Standing Selection Committee teleconference on Monday, 17 April 2017 at 13:00 UTC for 60 minutes Terri Agnew:agenda wik page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_N... <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_N...> &d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=I5nQ_aIzl3XubA_rynkzAaXaOsrxE60ZkEwAys2euDc&e= Maxim Alzoba:Hello Terri, could I test adobe audio - just in case it works for me Maxim Alzoba:Ok, great Maxim Alzoba:Hello Frederic Frederic Guillemaut:Hello Maxim, Hello Emily and Terri Maxim Alzoba:I am thinking about moto helmet with bluetooth mic :) so outside audio does not affect Maxim Alzoba:Hello Julf Julf Helsingius:Maxim: I have one of those. It is still noisy in a helmet. :) Maxim Alzoba:also - I wonder what people think when they see you in a caffee in a helmet ? Maxim Alzoba::) Julf Helsingius:a throat mike might work better Julf Helsingius:I suggest waiting Maxim Alzoba:I think two-3 minutes waiting is ok Julf Helsingius:Got the reminder, let's start Maxim Alzoba:Marika, please add to the note, that the note of Frederic was supported by me. Maxim Alzoba:and that Both Frederic and me referenced to " sufficient expertise " in technolgy Terri Agnew:Welcome Renata Aquino Ribeiro Maxim Alzoba:Hello Renata Renata Aquino Ribeiro:Hello and thank you Julf Helsingius:Right, so seems we know we don't have consensus support for a change of the motion, and there is not consensus support for going ahead with the motion Renata Aquino Ribeiro:I believe Poncelet disagrees with the change regardless of there being 3 or 4 Julf Helsingius:That's how I understood it too Julf Helsingius:So no consensus eiher way Maxim Alzoba:We have not reached it yet, and it does not mean we should not try Julf Helsingius:We can't reach it on this call Renata Aquino Ribeiro:Yes I agree there is no consensus Renata Aquino Ribeiro:and we already have an opposer Renata Aquino Ribeiro:by email that is Maxim Alzoba:yes, Poncelet Ileleji could not attend Maxim Alzoba:and we can not reach it without him, but we could try to refine ideas we have now Maxim Alzoba:NOTE: I do not belive that SSAC is going to leave RDS-RT without attendance, their presence might be necessary for balanced view. Maxim Alzoba:I suggest additional questions to top 7 candidates to understand how their technicl expertise is applicable Julf Helsingius:I agree the timescale was challenging Maxim Alzoba:the deadline was artificial, and with proper justification we could request timeline extension. Renata Aquino Ribeiro:I would like to know if these additional seats will be available, because that would help us in consensus. Julf Helsingius:Yes, knowing about additional seats would help Renata Aquino Ribeiro:Isn't there any way to get this response soon? Renata Aquino Ribeiro:there is already someone from Rr on 4th seat isn't there? Marc? Marika Konings 2:Volker is currently ranked 4th, with Marc on 5th Julf Helsingius:Volker from Rr as 4, Marc from Ry as 5 Renata Aquino Ribeiro:Right, either way, I guess it makes us reach consensus if the 4th is accepted Julf Helsingius:Yes, probably Julf Helsingius:I think we would have pretty good argumets to James to argue for a 4th position Renata Aquino Ribeiro:And perhaps we can send that communication to SO/ACs to ask them for support Julf Helsingius:I don't think the issue is about skills - I think we haev a pretty good picture of that. The skills needed are not technical. Renata Aquino Ribeiro:yes, the skills were already judged by the survey Renata Aquino Ribeiro:I'd also try making a case in council for 4 Maxim Alzoba:my suggestion is to to some more in-depth due diligence Maxim Alzoba:and we might ask GNSO Council to review possiblity of extension of 3 granted seats to 4 Maxim Alzoba:with description of current disagreement (diversity vs technological expertise) Frederic Guillemaut:i agree with the extension to 4 seats Maxim Alzoba:I agree with extension to 4 Julf Helsingius:I support 4 as well Renata Aquino Ribeiro:+1 extension Julf Helsingius:Seems that would be full consensus of all of us on the call Renata Aquino Ribeiro:yes Julf Helsingius:Yes, that sounds like a good formulation, Marika Renata Aquino Ribeiro:+1 Maxim Alzoba:My suggestion: 1. we ask for extension of the timeline (we describe the current deadlock and situation we face with "divercity v.s. tech expertise". 2. We suggest 4 seats as a resolution or 3. we need the extension for more id-depth due diligence Julf Helsingius:Yes, so extension only becomes an option if 4 people are not accepted Terri Agnew:Doodle: https://urldefense.proofpoint.com/v2/url?u=http-3A__doodle.com_poll_ymw59t3n... <https://urldefense.proofpoint.com/v2/url?u=http-3A__doodle.com_poll_ymw59t3n...> &d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=8ogstzbBZ78GgK905onXFXP4u6_zr3aWhMDLswbPT-w&e= Maxim Alzoba:Could we have Google docs& offline word copy of the draft, so we can comment on it Renata Aquino Ribeiro:I also believe an extension of time is not what we are asking now, an extension of seats only Maxim Alzoba:I can not edit my checkboxes in the poll for the time Maxim Alzoba:found it Maxim Alzoba:thanks Renata Aquino Ribeiro:i think next steps are good Renata Aquino Ribeiro:drafting a new motion and asking for gnso to analyse Julf Helsingius:Marika: should I flag the possilble developments to the council? Maxim Alzoba:Thanks Everyone Renata Aquino Ribeiro:yes julf Julf Helsingius:Sure. Will do that tomorrow morning Frederic Guillemaut:thank you all, Maxim Alzoba:bye all Frederic Guillemaut:enjoy chocolate Renata Aquino Ribeiro:thanks have a great week Julf Helsingius:thanks and bye
participants (1)
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Terri Agnew