[EC-NCSG] UPDATED: Transcript and Recordings of NCSG EC meeting of 19 Dec 2014; 1600 UTC

[Maryam Bakoshi]

Dear All,

Please find attached and below, transcripts, mp3 recording and attendance of NCSG EC meeting of 19 December 2014 at 16:00 UTC

Attendance: Rafik Dammak, Rudi Vansnick, Milton Mueller, Lori Schulman, Robin Gross, Bill Drake

mp3: https://icann.box.com/shared/static/1igyvwovff7n479w7h54.mp3

AC Chat:

  Brenda Brewer:Dear all, welcome to the ExComm meeting of Friday 19th December 2014
  M:Can people hear me? I was speaking
  rafik:can you try again
  M:Rafik are you trying to talk?
  Lori:I just said Hello.
  M:Lori, we didn't hear you
  Lori:apparently you can't hear me either
  Lori:yes, I can hear you
  Lori:I should
  Lori:I will try
  Lori:I had issues this morning too
  Lori:adobe connect
  M:My mic was just disconnected
  Rudi Vansnick:mine too
  Robin Gross:hi
  rafik:could you hear me?
  Maryam Bakoshi:Sorry all, some technical issues
  Robin Gross:there is audio on the computer - adobe connect, but not the telephone
  Lori:I am going to dial in from my cell phone.  We are not connected
  Lori:I hear Robin.
  Lori:I am going to dial in by cell
  Lori:testing again
  Lori:i just asked for confirmation that you can hear me.  no one answered
  Lori:I will dial in
  M:Lori are you there?
  Lori:yesa
  rafik:https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dENsT21PLTFmeW9qZ2pLLWowc3RTbmc#gid=6
  Lori:I can't speak.  I can hear.  I am dialing in.
  Lori:You can start.
  Lori:I sent my votes on apps to the group
  Lori:I still can't fill in the votes on my own
  Lori:I am on the phone
  Rudi Vansnick:that would be very useful
  Robin Gross:are we only evaluating the 12 applicants here: https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dENsT21PLTFmeW9qZ2pLLWowc3RTbmc#gid=6
  Rudi Vansnick:i can not edit the field for approval information
  Rudi Vansnick:and 4 in New Orgs
  Rudi Vansnick:Houshayu Town of Shunyi District of Beijing Municipal City ...
  Rudi Vansnick:http://www.bjshy.gov.cn/Item/21830.aspx
  rafik:www.dnsafrica.org
  rafik:http://www.rudiinternational.org/
  Robin Gross:we need to be sure to get CDT's applicantion in.  I think they have been waiting awhile and Matt is keen to engage.
  Rudi Vansnick:https://twitter.com/nwekenkem
  Lori:I need to step away for a few minutes.  I will be back.  Rudi can have my proxy if we move on.
  Rudi Vansnick:https://www.linkedin.com/pub/rao-naveed-bin-rais/5/8a4/7a6
  Rudi Vansnick:https://icannwiki.com/Shabnam_Shafiei
  Rudi Vansnick:Shafiei
  Lori:i am back
  Rudi Vansnick:http://eui.academia.edu/MonikaZalnieriute
  Robin Gross:Robin votes yes for the 4 organizations
  Lori:I vote yes for all 4
  M:i have another call to take
  M:will return
  Robin Gross:where is the agenda for the intercessional?  can someone please post that?
  rafik:@robin I sent it to the PC list
  M:Yes we agree on this Lori
  Robin Gross:right
  M:Folks, I got some new information about the Iranian applicant - can we make time for me to share this with you?
  rafik:yes milton
  Maryam Bakoshi:Shabnam has been moved to approved
  M:Bah humbug
  M:Move to adjourn!!
  M:Guys, I have to go now
  Lori:Merry! Merry! Happy!  Happy!
  Rudi Vansnick:second the move ;)
  Maryam Bakoshi:Thank you, all! Happy Holidays!




Many thanks,
--
Maryam Bakoshi
Secretariat - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)

Email:  maryam.bakoshi at icann.org<mailto:maryam.bakoshi at icann.org>
Mobile:  +44 7737 698036
Skype:  maryam.bakoshi.icann
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