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2022 GNSO Council Meetings
Maxim Alzoba (RySG)
49:35
Hello all
Maxim Alzoba (RySG)
50:46
I am here (Maxim Alzoba)
Nathalie Peregrine - ICANN Org
51:57
Thank you Maxim!
Maxim Alzoba (RySG)
01:03:34
new hand
Julie Hedlund - ICANN Org
01:05:18
@Manju and all: These changes reflect the existing practice in the SSC that the leadership team members also serve as representative members.
Mark Datysgeld
01:06:09
That is a reasonable thing to do.
Mark Datysgeld
01:06:39
It is legitimate.
Julie Hedlund - ICANN Org
01:06:44
This is the language in the charter: โ€œThe Chair serves as a neutral facilitator who calls meetings, presides over SSC deliberations, and manages the process so that all participants have the opportunity to contribute. The Chair and Vice Chair(s) are also contributing members to the SSC deliberations and participate in consensus calls. Because members of the leadership team are serving in two roles, they are expected to make clear when they are providing input as a member as opposed to speaking in a leadership capacity."
Julie Hedlund - ICANN Org
01:07:25
@Kurt: That function has never been part of the SSC's duties.
Marika Konings - ICANN Org
01:07:36
There is a separate procedure that already exists for that: https://gnso.icann.org/sites/default/files/file/field-file-attach/process-criteria-gnso-representative-empowered-community-administration-28jun17-en.pdf
Tomslin Samme-Nlar
01:11:50
Thanks @Arinola the explanations
Jeffrey Neuman
01:11:54
May need a new Seconder then
Maxim Alzoba (RySG)
01:11:54
no audio
Mark Datysgeld
01:12:03
Juan are you there?
Terri Agnew - ICANN Org
01:12:07
@Juan Manuel are you able to unmute?
Mark Datysgeld
01:12:16
I'll Whatsapp him
Juan Manuel Rojas
01:12:29
okay
Nathalie Peregrine - ICANN Org
01:13:05
@juan please sert your chat to EVERYONE, so all can read your message.
Maxim Alzoba (RySG)
01:14:49
Do we have anything thinking we are in a hurry about this item?
Maxim Alzoba (RySG)
01:15:00
I mean anything making us think
Kurt Pritz
01:15:18
Can we hear if there are any other questions regarding the motion?
Nathalie Peregrine - ICANN Org
01:15:55
Reminder: please all set your chat to EVERYONE and not the default HOST AND PANELISTS
Manju Chen
01:20:22
sorry if i missed it, are we skipping item 6 for any reason?
Marika Konings - ICANN Org
01:21:04
@Manju - as item 6 is less time sensitive it was moved to the end of the agenda to make sure that the time sensitive topics could get covered first as it is a very packed agenda. But the deferral may have freed up some time :-)
Manju Chen
01:21:27
oh cool! thanks for the explanation!
Maxim Alzoba (RySG)
01:24:33
full cycle could be up to two years with easy
Maxim Alzoba (RySG)
01:26:39
Also as I remember we have being asking to ensure that ICANN has enough staff to have proper policy support for few years at least
Maxim Alzoba (RySG)
01:26:50
maybe it is time to ask to follow our advice ?
Maxim Alzoba (RySG)
01:28:20
how often we saw timelines met?
Jeffrey Neuman
01:28:26
You have seen a timeline for SubPro ODP
Jeffrey Neuman
01:28:57
The SubPro ODP has a timeline to end in Octover
Jeffrey Neuman
01:29:00
Octobe
Jeffrey Neuman
01:29:05
Octobe
Jeffrey Neuman
01:29:07
ugh
Steve Chan - ICANN Org
01:29:10
To Jeff's point, there is a high-level timeline on the SubPro ODP page here: https://www.icann.org/subpro-odp
Jeffrey Neuman
01:29:11
October
Maxim Alzoba (RySG)
01:29:16
which year?
Jeffrey Neuman
01:29:28
October 2022 ;)
Maxim Alzoba (RySG)
01:30:20
new hand
Paul McGrady
01:31:24
An important point John. It not a question if SSAD work will be done it is a question of what. An ODP on SSAD will be much more distracting to Staff than a quick 6 week project.
Paul McGrady
01:32:55
@Jeff - my comment was that we have no timeline for SubPro generally, not the ODP. Adding 6 weeks to the next round after years behind and years ahead is immaterial.
Jeffrey Neuman
01:34:30
Its 6 weeks to the ODP Paul. And that is the step needed to help the Board decide whether to approve.
Maxim Alzoba (RySG)
01:35:09
new hand
Jeffrey Neuman
01:35:26
And one could argue that we have waited 4 years for a centralized WHOIS, what is another few months ;)
Paul McGrady
01:35:45
@Jeff, and implementation follows the ODP so it is 6 weeks to the entire timeline, which is who knows how long. The SubPro ODP doesn't exist in a vacuum.
Jeffrey Neuman
01:36:30
Neither does the DESIGN document for the SSAD Lite
Kurt Pritz
01:37:51
I think waiting to get additional feedback would also give OCANN additional time to develop an different approach, that will minimize impact on all four projects
Jeffrey Neuman
01:37:57
Stopping in the middle of a project is always a bad idea
Maxim Alzoba (RySG)
01:40:05
if some project hits a deadlock state it is not necessary bad
Kurt Pritz
01:40:08
What was question three about? I had input into one set.
Kurt Pritz
01:40:19
the link would be good
Nathalie Peregrine - ICANN Org
01:41:01
Question set 3: https://docs.google.com/document/d/1OtddNIUaAitHiJPE8pBTBcirTaDjyzPkcZY6BJmJxzg/edit
Kurt Pritz
01:41:48
Thanks Nathalie - I made some comments to that on 6May
Kurt Pritz
01:52:42
In addition to making the scope narrow, maybe we could design it so little or no staff support is required or the type of staff support would not involve those currently occupied with existing policy work
Steve Chan - ICANN Org
02:01:11
@Paul, it most definitely requires a vote ๐Ÿ™‚
Steve Chan - ICANN Org
02:02:24
There IS a vote needed
Paul McGrady
02:21:13
@Marika, is the idea to get this finalized and up and running before we kick off the next PDP (which I think is likely RPMs Phase 2)?
Paul McGrady
02:26:59
Thanks Marika! All of that makes sense.
Tomslin Samme-Nlar
02:30:09
a way to keep the community continuously informed on the progress and changes to the tracker would be really good. I donโ€™t know if simply publishing the tracker on the GNSO website is enough or whether we need additional methods to socialise the tracker
Maxim Alzoba (RySG)
02:31:16
ODP is a part of implementation of the policy - so it is relevant to policy and thus to the Council
Thomas Rickert
02:34:03
Sebastien +1
Maxim Alzoba (RySG)
02:35:54
a public service announcement time
Maxim Alzoba (RySG)
02:38:23
what is the first session day?
Maxim Alzoba (RySG)
02:38:27
date
Paul McGrady
02:38:40
@Maxim - ha!
Maxim Alzoba (RySG)
02:42:59
try something good there for me
Terri Agnew - ICANN Org
02:44:29
Prep week schedule is published - https://74.schedule.icann.org/
Manju Chen
02:44:53
oh cool! sorry im too new to this ๐Ÿ™‚
Flip Petillion
02:45:57
Thx Seb Well done!
Maxim Alzoba (RySG)
02:46:03
+
Maxim Alzoba (RySG)
02:46:06
+1
Maxim Alzoba (RySG)
02:46:09
Thanks all
Paul McGrady
02:46:09
Great call Seb. Thanks!
Thomas Rickert
02:46:21
Thanks all and bye!
David Olive - ICANN Org
02:46:21
THanks ALL
Farell Folly
02:46:23
See you