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<p class="MsoNormal"><span style="color:#002060">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Please find recording and attendance of the Monthly Open Policy Call of today 18 April 2017. Transcript will be provided when it becomes available.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Agenda:</span></b><span style="color:#002060"> Attached
<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:#002060">Attendance:</span></b><span style="color:#002060"> Attached<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:#002060">Mp3</span></b><span style="color:#002060">:
<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__mailer.samanage.com_wf_click-3Fupn-3DzZ8xDDIU4PY795Cika7Nmy-2D2FNugFnAwo9az5qWXNwufRsor9NW5zb3KeLsDKUK9-2D2BLmrPDPeLEJbmpqj5pFMrIl7bP377w4ZqnDVVrMQmokws-2D3D-5FFiroU9WATfGGQpGIbRb8NkCMVsuIUf2Oa7q-2D2B6QPGPd0P9ACvn3Y7Ub4pcSRvAWpR4eEu9NGmxpUPeW0JVeMqcxBkC1ajwg6Efba9JnrHuvaGkytYht-2D2BcRzRzRdO6GDE510ktfNBk9SsN-2D2BN0dEU5DFF3QEQ5iwAN6-2D2B-2D2BxBtC6uhITOohlogAogeBf50rZYVN91efCNDdqf2xJtlfeMsjjuK16ZIUXoaWrHU-2D2BFp7UrbHsnJI-2D2BTPKfnDr1fovRtQpdOeB5DUrE431DDBrpgtbXXQRsIglC-2D2FFbvRmRjdsq6cGWuE7QsdGCbxCEZkNIThLYy75iUP1kgEiOXdropTGVvqZMD-2D2FOqPrWEYLQYA2WbZF3Xq0bLcmVWQo149mlniFAdL-2D2FGbT9hmYFMLpiVrAEcDMn72gc-2D2BN1KyghypSljl6-2D2BrxVF8LkCSxSs5Fqjft8-2D2BWkl2hZ-2D2FKCxnmZWZ5G9chckSIYVpW-2D2BWXrV2YStc0KtckF7Be6P66yV-2D2FGGxbtY4lZschjdgM&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=r1EIhT13UjZ_-ioBgTsxEyJPM3G5kPffK9bM0Zy-4l4&s=FnEcba_3xUdKCJdpJFkQ8hlZwwEWtpxEKP8qtL1DOMI&e=">
https://icann.box.com/shared/static/001q3g7m4osk83nwu1zgutkyku67xhps.mp3[mailer.samanage.com]</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">AC Chat:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:Dear all, welcome to the NCSG Open Policy Call, on Tuesday 18 April 2017 at 1300 UTC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Hi folks!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:welcome Stephanie<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:Welcome all!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Louise Marie Hurel:Hi everyone!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Juan Manuel Rojas:Hi all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Hello all, hope you all had a great Easter<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Bruna Santos:Hello, everyone!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Joan Kerr:Hi Everyone<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:Hi all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Hello all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:(I'm still trying to deal with post-Easter email flood... some 4000 new emails waiting when I got home yesterday)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James Gannon:Afternoon all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:Welcome everyone<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:We will be starting shortly<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Thanks Maryam<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Sam Lanfranco:Is this just quiet or am I having a sound problem?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James Gannon:Same<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:are we waiting for our council memebrs to join?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:No we are extra quiet this morning Sam. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:We are dialling out afik<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:Please hold on<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:thank you<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:*Rafik<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Must be a chocolate bunny hangover....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen::-)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Anyway, Rafik's chairing the call so we want him on before starting.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:Thanks for your patricne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Maryam Bakoshi:*patience<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:scroll control please<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Malisa Richards:Greetings to all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:<a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+20+April+2017">https://community.icann.org/display/gnsocouncilmeetings/Motions+20+April+2017</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:<a href="https://mm.icann.org/pipermail/council/2017-April/019870.html">https://mm.icann.org/pipermail/council/2017-April/019870.html</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:( btw did we get apologies from all the council members not on this call ? )<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:(I got a last-minute note from Ed - he's traveling right now)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James Gannon:I thought attendance at this call was mandatory for councillors?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:It is.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:and half are accounted for. we are doiing well. not.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen::-(<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:Only 2 of our 6 councilors are on the call? (Rafik and Stephanie) We need to do better.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Not to complain but the situation is aggravated by the fact that we are not consulting prior to the call....if someone is absent but has briefed the others on an area for which they have taken
responsiblity, it is better. However, that is not happening at the moment, I will see if I can encourage more discussion on the list.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva:Hi all, I was having problems to connect <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Hi Martin, your timing is perfect, we are talking about INGO1<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva:Now 3 :-)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva:perfect<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Ed did not bring it to the FC either<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva:I can help Stpeh with the Budget <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Thanks Martin, lets listen to what happened and we can circulate on the list.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:The FC (financial Comm) is unable to draft comments? what does that mean?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:I dont know but the deadlines are coming soon....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Ed and Sam I suppose are on the Financial Comm<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Formally PC is supposed to draft all comments, FC just provide input<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Maybe Same would like to draft the comments?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:(that was Sam not same)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:ok, not that they couldn't, just tht they didn't<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:tha is ok<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Noted Stephani<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:Tapani, not, anyone can draft comments, only the PC can approve them as NCSG comments.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:yes of course FC could _draft_ comments, just that they should then send them to PC for approval<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:exactly what I meant avri<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:Just sent to the list the AC reconrding of the Bugdet webinar meeting with their PDF<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:PC does not need to write all comments. FC writing comments on budget and submitting them to PC would have been excellent<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:GNSO Webinar on ICANN's Draft FY18 Operating Plan & Budget held earlier, please find the AC recording and below and the slide deck attached. AC recording: <a href="https://participate.icann.org/p5lc7uinxzp/">https://participate.icann.org/p5lc7uinxzp/</a> The
mp3 and transcript will be posted shortly on the GNSO Master calendar.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Juan Manuel Rojas:The GNSO Council nominates (in alphabetical order): Susan Kawaguchi, Erika Mann and Stephanie Perrin as its primary three candidates for the RDS-RT, noting that these candidates under the
new ICANN Bylaws are entitled to be selected. Furthermore, the GNSO nominates, in ranked order: Volker Greimann, Marc Anderson, Stefania Milan and Timothy Chen to be considered for inclusion in the RDS-RT by the SO-AC Chairs should additional places be available.<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_gnsocouncilmeetings_Motions-2B20-2BApril-2B2017&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=JdkYeNbzfUg5NyMPskii-yIHxbaksfIIyM_rh1j4pqk&e=">https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_gnsocouncilmeetings_Motions-2B20-2BApril-2B2017&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=JdkYeNbzfUg5NyMPskii-yIHxbaksfIIyM_rh1j4pqk&e=</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:i thought it was to be consensus based, not voting. confused<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:so at this point there is not consensus<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:thanks<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Thanks for doing this, Ponce and Renata, sounds like a tough job taking lots of your time.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Yes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:Yes, thanks to Ponce and Renata for this.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:No Worries Stephanie, Voker will still get there as No 5<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Volker I meant, noted Robin also<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:rememberin that this is still an experimental process, one comment we may wish to make at the right time, is that no one on SSC may stand for any task without first quitting SSC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Volker is very good, in my view. Great on the RDS group.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Would you like us to propose that formally Avri?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:That is not nessesarily the case. Did not happen on SSR2 no additional candidates were appointed.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:I seem to recall the council resolution had something about SSC members needing to recuse themselves in that case without resigining permanently<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:I agree that it makes sense, a temporary recusal on a process where you worked on the small group drafting, and then on the selection committee. does constitute a fair bit of influence.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Good point Steph.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Marilia just apologized on the list for missing this call.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Relevant from JUlj just now<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:With regards to my motion for item 7 on the agenda for our meeting on 20 April 2017 - "Approval of GNSO Nominees for the Registration Directory Services Review Team", please be aware that there is a
possibility that the motion might be changed or withdrawn before our meeting.The draft motion is based on a "soft" consensus in the SSC, one where a deadline was set for any objections (rather than making sure we had positive agreements from all members).After
that deadline, some issues were raised, and we are trying to resolve them, but in worst case a consensus can't be reached in time for our council meeting, in which case I will have to withdraw the motion.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:As usual, we are facing the situation where a few characters are doing a lot of the work....Susan K in particular was on the WHOIS review, the EWG, and is now a co-chair of the RDS PDP. She
is certainly well qualified to sit on the WHOIS review, but due to her involvement on the SSC as well, it does seem like a lot of influence. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:So we need more active involvement from a broader range of people!!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:She recused herself from voting Stepanie and was replaced by another BC colleague<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:I have to leave in a minute (another call), apologies<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:I know Poncelet, she acted quite correctly....it just seems like too much is being done by too few.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:I know <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:(I'm hanging on but only on chat - audio on another call)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Tapani: Q regarding ICANN 59 scheduling, how is that progressing<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:(As the planning seems to take place in a black box) Q was from Avri<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:call about that right now<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:Farzaneh is on the planning call too<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen:I think I could get extra ppl in next time - Avri are you volunteering?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Louise Marie Hurel:thanks for the update on the data commissioners, Stephanie<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:You are most welxome!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:The DPA input is exactly what will be needed in Joburg to get this PDP structured right.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Concurr Robin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:+1 Avri on the Geographical Names<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:the ISO List that was incomplete, by far.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Akinremi Peter Taiwo:Hi all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:that is one of the folks reporting in the webinar.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:that = UNCT as TLD<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Am Planning to Make a comment @Rafik.bullet pts 1 also this week<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:yas, i am on Staff Acct.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:@poncelet which comment?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:the CCT one, I suspect?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:I thought he is volunteering for another one<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:aand we have a list of issues - people should check it out : ( we are not at comments yet but trying to narrow donw the issues ) <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_12ihFgBE5lcVTfiL6wft9MsOqHaSSKnzIDd1utROosNU_edit-3Fusp-3Dsharing&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=VUG08KD1NQ-OV71pQ9EDTaE23DjM58K-A8RkfBL-CNA&e=">https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_12ihFgBE5lcVTfiL6wft9MsOqHaSSKnzIDd1utROosNU_edit-3Fusp-3Dsharing&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=VUG08KD1NQ-OV71pQ9EDTaE23DjM58K-A8RkfBL-CNA&e=</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:yes! and we should draft Sam....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:I don't have a pre-concived idea but I will work on it with Steph and whoever want's to listen. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Me neither Martin....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:The old constituency statements!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:we have to covert his one, we misse the previous one<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:did we ever get answers from finance to the questions that aydent submitted to them on the budget?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:Meant Ayden<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:I dont think so but lets try and draft him for this as well, he has been following it. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:@matt they updated the page <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_fy18-2Dbudget-2D2017-2D03-2D08-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=ijq_VlRGmqvx0_ceRgWbeVBfXC_LIB7qpqBTmrOuCQ0&e=">https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_fy18-2Dbudget-2D2017-2D03-2D08-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=ijq_VlRGmqvx0_ceRgWbeVBfXC_LIB7qpqBTmrOuCQ0&e=</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:I can talk to Ayden <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Great!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Tapani Tarvainen::-D<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:I would love to, but the date is too close for me and already have more things I should for this week<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:a way to start is to volunteer to read it.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:and to see the question that raises you pitch.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:one thing that PC can do is have a PC member shepherd each review and that means creating the drive doc and tracking the work.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Bruna Santos:Although im quite new to it, I can volunteer to (at least) read it! <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Juan Manuel Rojas:+1 on gTLD <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:it is easy to add a sentence to an existing doc, as long as the document exists and you read the report.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:That is a great idea Avri, spreads the workload. I am always happy to do a final grammar edit on anything, just not prepared to draft more at the moment....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:Thanks, Bruna.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Juan Manuel Rojas:Ready to learn about....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:matthew shears: did we ever get answers from finance to the questions that aydent submitted to them on the budget?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Yes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Malisa Richards:Im new but I volunteer to read it<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Bruna Santos:@robin, you're welcome! Im ready (and looking) foward to getting more active! <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:please tell me which public comments you want to volunteer<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:Thanks, Malisa. Reading these reports is always the first step.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Malisa Richards:You're welcome<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:reading the docs is a good first step. i expect that on reading you will find something that motivates you to further action.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:@malisa tout va bien en guyane?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Malisa Richards:@Rafik, British Guyana<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:I agree Fik, this is why I raise these two....they look kind of boring and procedural but they are very important.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:Rafik - I will on Board changes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:some are even translated. for ecxampe CC2 is translated into 6 langauges: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_cc2-2Dnew-2Dgtld-2Dsubsequent-2Dprocedures-2D2017-2D03-2D22-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=HO3XYRl170WbUS66JgVl5MFPBITBWGLBRiev7OWCxsY&e=">https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_cc2-2Dnew-2Dgtld-2Dsubsequent-2Dprocedures-2D2017-2D03-2D22-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=i5SwTVm21u4cYkNV8LdJiLBk7O1b-xx1Xnz7rlhHNHc&s=HO3XYRl170WbUS66JgVl5MFPBITBWGLBRiev7OWCxsY&e=</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Ahmed Almarwani:me<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Rafik:@ahmed for the deferral?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:Happy to help on SO/AC accountability<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Ahmed Almarwani:yes racism<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Ahmed Almarwani:Yes @Rafik<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Attendance of councillors on these calls is an issue =)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:but other attndance is good. and it is not not just council members, but all PC members.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Agree Rafik!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:we got a good number of people to attend that is a good thing.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:do we keep ttendance of PC memebrs attendance at these calls.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:will help us at future elections to know who particpates and who doesn't<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:can the names of those who agreed to assist with the public comments be shared after the call - thanks<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Ahmed Almarwani:I can help in Deferral, but I will need support from you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Matt I can help with BCG changes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:ping me<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:thanks James<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Bruna Santos:I have volunteered for the GNSO CC2 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Juan Manuel Rojas:Me too<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:Noted @Rafik<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:I also think the idea of a PC member sheparding these comments through a good one - lets implement it<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Martin Silva 2:thanks all!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> avri doria:thanks all.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> matthew shears:thanks<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Bruna Santos:thanks ! <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> James:Night Rafik!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Juan Manuel Rojas:Thanks all. See next<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Stephanie Perrin:Thanks Fik!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Robin:Thanks, Rafik, bye all!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Sam Lanfranco:Bye, thanks....<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Ahmed Almarwani:Thank you all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Arshad Mohammed:thank you..bye<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Ahmed Almarwani:bye<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> Poncelet Ileleji:bye<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Maryam Bakoshi: Good bye all<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="color:#1F4E79">Many thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">-- <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Maryam Bakoshi<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Secretariat Support – NCSG/NCUC/NPOC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">S: maryam.bakoshi.icann<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">T: +44 7737698036<o:p></o:p></span></p>
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