[EC-NCSG] EC Meeting Records

[Maryam Bakoshi]

Dear All,

Please find below and attached NCSG EC meeting records for 03 July 2015 at 1500 UTC.

mp3: https://icann.box.com/shared/static/4xlrtinnjkv076p76yn0c7io1fpfp82h.mp3<http://mailer.samanage.com/wf/click?upn=zZ8xDDIU4PY795Cika7Nmy-2FNugFnAwo9az5qWXNwufS1h959IoPUZ0jQqXUn9auAx1Wof30zPmpSynpok6nR2qPcLhYc9e-2FAcwh8J7ySya8-3D_FiroU9WATfGGQpGIbRb8NkCMVsuIUf2Oa7q-2B6QPGPd0P9ACvn3Y7Ub4pcSRvAWpR4eEu9NGmxpUPeW0JVeMqcxBkC1ajwg6Efba9JnrHuvaGkytYht-2BcRzRzRdO6GDE510ktfNBk9SsN-2BN0dEU5DFF3QEQ5iwAN6-2B-2BxBtC6uhITOohlogAogeBf50rZYVN91efCNDdqf2xJtlfeMsjjuKxtUvP-2F8yYgXYGxOx-2F8BYLxInF7Jj0rRtI4-2B8IJDybOOlRlCNsDjumT9bkMGtElrdpM1Nw5Y-2BteC-2FACvUMjRn6rN4OXUD-2Fg2WqV-2FN5DnXMXi-2Bh-2F3SNL9ePs2uRF7xni8zUvD5UDYRvAck0FQ6VCQB9YQ8ULLJKRbrTUN4TVcxJpxcMFx-2FBmvtK2RuBGiBQHT3PRg6exs8b-2B-2FlRWfw9TyDMYpKfVNDthrhObdCqGWPwPCzUlTS8k57pa-2FQKVAQN9xg93lbWMNTpQILiEvc82OzoHMK5REtYmYp5w05AV2cw1e>

AC Chat:

  Maryam Bakoshi:Dear all, welcome to the NCSG EC meeting on Friday 3rd July, 2015 at 15:00 UTC
  Maryam Bakoshi:Hi Rudi, welcome to the meeting
  Rudi Vansnick:hi Maryam
  Maryam Bakoshi:Hi Rafik, welcome to the meeting
  Maryam Bakoshi:Hi Tapani, welcome to the meeting
  Rafik:where is the dial-out?
  Maryam Bakoshi:Hi Rafik, dialling out to you
  Tapani Tarvainen:Hi Maryam and others
  Rafik:hi
  Rafik:who is still missing?
  Maryam Bakoshi:Welcome to the meeting Robin
  Robin Gross:Hello!
  Maryam Bakoshi:Rudi, is Klaus joining the meeting today, please?
  Robin Gross:yes
  Robin Gross:yes
  Tapani Tarvainen:Lost connection for a moment, just got back
  Robin Gross:She looks great, Rafik.  I vote yes.
  Rudi Vansnick:Vote Yes
  Rudi Vansnick:i would say Yes
  Robin Gross:I vote yes.
  Maryam Bakoshi:I contacted him but got no response
  Rudi Vansnick:Reject also
  Robin Gross:Yes, let's make sure they want to join as an individual to represent their own personal individual interest.
  Rudi Vansnick:https://www.linkedin.com/pub/adrian-mazon/22/506/a27?trk=pub-pbmap
  Robin Gross:That sounds great!
  Tapani Tarvainen:What Roin said. :-)
  Tapani Tarvainen:Robin
  Robin Gross:seems clear where the idea to join came from - the prof.  but do they get "extra credit" or something for joining?
  Robin Gross:yes, good idea to contact the prof.
  Tapani Tarvainen:Yes.
  Rudi Vansnick:http://www.creative-minds.ca/about/
  Tapani Tarvainen:Ask him to list his domains / websites?
  Robin Gross:looks like a business.
  Robin Gross:we need to clarify if he is representing a NON-commercial interest.
  Robin Gross:I vote reject.
  Rudi Vansnick:agree with Robin
  Robin Gross:she looks ok to me.
  Robin Gross:but we can't keep her out because she doesn't speak english.
  Tapani Tarvainen:no, but we could ask for clarification for those "I don't know" and "otros" replies
  Tapani Tarvainen:Robin, you don't speak English but American :-)
  Robin Gross::-)
  Rudi Vansnick:well i speek Benglish of Flenglish
  Rudi Vansnick:of=or
  Tapani Tarvainen:I'll stick with Finglish.
  Tapani Tarvainen:Anyway, Balderrana should also be asked for the missing description
  Robin Gross:Agreed.  Let's ask for the info.
  Rudi Vansnick:https://www.linkedin.com/in/juliocesarbalderrama
  Tapani Tarvainen:Looks a bit commercial to me... but let's wait for the description
  Robin Gross:He's been around for awhile.  I'm glad he's joining and vote yes.
  Rudi Vansnick:http://jameslosey.com/writings
  Robin Gross:He's co-authored a number of articles with Wendy Seltzer
  Robin Gross:And Rebecca McKinnon, both NCSG members.
  Rudi Vansnick:no objection, i vote Yes
  Robin Gross:I vote yes also.
  Rudi Vansnick:http://igmena.org/Roundtable-Discussion-IG-in-MENA-Beyond-Cliches
  Robin Gross:He looks great!  I vote YES!
  Rudi Vansnick:Yes also
  Tapani Tarvainen:Agreed: working for NIC Argentina, better ask
  Robin Gross:agreed
  Maryam Bakoshi:Looking at the form now I see it jumps a step for organizations
  Maryam Bakoshi:I will take a proper look after this meeting
  Robin Gross:Let's find out what happened.
  Tapani Tarvainen:Row 3, column P
  Maryam Bakoshi:https://docs.google.com/spreadsheets/d/1HQ_Y0qsqV4t_1yo8t9ABTW7o7xpz_PCQXhCMeQou9Vk/edit#gid=6
  Maryam Bakoshi:Limei Liu is a rep under the registrars
  Robin Gross:agreed.  she can't join.
  Robin Gross:agree
  Robin Gross:what are the regional constraints for the election?
  Tapani Tarvainen:yes, that should be mentioned in the announcement message
  Rudi Vansnick:no comments$
  Robin Gross:time line looks good.
  Maryam Bakoshi:Confluence is super slow...
  Robin Gross:at least the election in in September - that's voting season anyway ;-)
  Maryam Bakoshi:https://community.icann.org/display/gnsononcomstake/Elections-2015
  Rafik:https://community.icann.org/display/gnsononcomstake/Elections-2015
  Maryam Bakoshi::)
  Robin Gross:Nope - gotta run off to another meeting.
  Tapani Tarvainen:Agreed, happy holidays Rafik!
  Robin Gross:Thanks, Rafik!  Bye all.
  Rudi Vansnick:Bye Robin, Tapani, Rafik


Many thanks,
--
Maryam Bakoshi
Secretariat ?Support - 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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