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051040043 - EPDP-Phase 2A Team Call
Terri Agnew
32:49
Please review ICANN Expected Standards of Behavior here: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en
Milton Mueller (NCSG)
33:00
newly conscripted chair?
Matthew Shears (ICANN Board)
33:21
Hi everyone - delighted to be here.
James Bladel (RrSG)
36:54
It’s early out west, nobody wants to see me activate the camera. :)
Margie Milam (BC)
43:10
Too early for video for me too :)
Milton Mueller (NCSG)
45:15
Marc has grown a beard
Berry Cobb (ICANN Org)
45:16
Great headset Marc! ;-)
Marc Anderson (Verisign / RySG)
45:35
lol, thanks
Marc Anderson (Verisign / RySG)
45:47
@milton yes, it's my winter beard... got to keep warm
Berry Cobb (ICANN Org)
49:36
Stretch goals @Sarah ;-)
Sarah Wyld (RrSG)
51:30
Not an excuse!
Stephanie Perrin (NCSG)
54:28
Yes we are very grateful to you Keith for grasping this nettle
Sarah Wyld (RrSG)
54:34
+1 thank you Keith!
Terri Agnew
56:11
Members: please select all panelists and attendees in order for everyone to see chat.
Berry Cobb (ICANN Org)
01:01:52
Regarding the roster, the GNSO Council is seeking a Council Liaison for this EPDP2A. We suspect this will conclude on or around the Council's meeting in Jan. 2021.
Thomas Rickert (ISPCP)
01:05:03
I agree with your suggestion, James, but would like to add that Rafiks role went far beyond stepping in occasionally :-)
James Bladel (RrSG)
01:05:18
Didn’t mean to imply, but always good to have a backup Keith. :)
Thomas Rickert (ISPCP)
01:05:39
I know you did not, James, and I think that for 2a the role is exactly as you described.
Volker Greimann (RrSG)
01:05:55
A backup Keith would be nice indeed, James
Alan Greenberg (ALAC)
01:10:18
Agree with Volker.
Alan Greenberg (ALAC)
01:12:07
More than a little here!
Hadia Elminiawi (ALAC)
01:12:07
The audio is faint for me tooo
Alan Woods (RYSG)
01:12:08
for me also.
Berry Cobb (ICANN Org)
01:28:20
If there is traction on draft recommendations part of that status back to the Council can include a PCR for an extension if required to further develop the Initial Report.
Berry Cobb (ICANN Org)
01:29:12
Regarding drafting of the report, it will mimic what staff did in Phases 1 & 2 in parallel to document deliberations against the instructions provided by the Council.
Berry Cobb (ICANN Org)
01:30:04
The 3 moths starts in Jan.
Berry Cobb (ICANN Org)
01:30:09
months*
Milton Mueller (NCSG)
01:30:14
we are not shutting down for a month, are we? two weeks?
Milton Mueller (NCSG)
01:31:03
LOL
James Bladel (RrSG)
01:31:10
End of March.
Brian King (IPC)
01:31:30
I wasn't a math major, but that's why I raised my hand. I've lowered it.
Alan Greenberg (ALAC)
01:32:15
Today is the 17 Dec and next meeting is 14 January
Berry Cobb (ICANN Org)
01:34:42
True, our next meeting is not until the 14th. If the WG agrees, we can have a meeting on the 7th. The idea was to provide groups additional time to provide input on these topics and review the materials. So while the group may not meet until the 14th, this should not translate to no work being accomplished.
Milton Mueller (NCSG)
01:35:30
extra innings ;-) quadruple overtime
Alan Woods (RYSG)
01:36:06
nicely said James!
Mark Svancarek (BC)
01:36:10
+1 James
Sarah Wyld (RrSG)
01:37:40
Yes, thanks to the Staff team for putting these together, it was very helpful to have the info all in one place!
Milton Mueller (NCSG)
01:38:54
what exactly are we supposed to be seeing on the screen?
Milton Mueller (NCSG)
01:39:13
no, he isn't
Mark Svancarek (BC)
01:39:16
Are briefing docs posted to wiki? Sorry, I didn't see them
Manju Chen (NCSG)
01:39:44
thanks!
Berry Cobb (ICANN Org)
01:40:32
P2A Wiki page: https://community.icann.org/pages/viewpage.action?pageId=150177878
Keith Drazek (Chair) (Verisign)
01:41:37
I can see Berry's screen ok.
Sarah Wyld (RrSG)
01:41:38
I think that may be a problem on Milton's side
Sarah Wyld (RrSG)
01:41:42
it looks fine to me also
Sarah Wyld (RrSG)
01:41:44
now it's tiny
Hadia Elminiawi (ALAC)
01:41:46
its fine on my screen
Brian King (IPC)
01:41:50
Milton's Zoom is haunted
Berry Cobb (ICANN Org)
01:42:22
https://community.icann.org/display/EOTSFGRD/Background+Documents+-+EPDP-P2A
Christian Dawson (ISPCP)
01:42:34
Thanks Berry
Berry Cobb (ICANN Org)
01:43:29
hand raised
Sarah Wyld (RrSG)
01:46:18
I look forward to seeing the input on those topics, suggested path forward
Berry Cobb (ICANN Org)
01:49:49
ICANN Blog: https://www.icann.org/news/blog/european-commission-unveils-important-initiatives-relevant-to-the-dns-and-dns-service-providers
Hadia Elminiawi (ALAC)
01:50:23
+1 Brian
Brian King (IPC)
01:50:24
https://ec.europa.eu/digital-single-market/en/news/proposal-directive-measures-high-common-level-cybersecurity-across-union
Berry Cobb (ICANN Org)
01:51:05
P2A Action Items Page: https://docs.google.com/spreadsheets/d/17qLMYb3HC7qGYPQveXbUq5ZSzvedrQ3t8AdVdrRIdrw/edit#gid=0
Caitlin Tubergen (ICANN Org)
01:51:19
Briefing docs now posted on wiki - apologies for the oversight!
Sarah Wyld (RrSG)
01:51:32
Thank you Caitlin!
Milton Mueller (NCSG)
01:53:36
Like we didn’t do our job with respect to GDPR when it was actually passed?
Hadia Elminiawi (ALAC)
01:53:40
We briefly took a look at, and it does provide some clarity
Milton Mueller (NCSG)
01:54:15
I think NIS is relevant but Keith was correct that it is only a proposal
Milton Mueller (NCSG)
01:54:21
and he did not “cut off” discussion
Thomas Rickert (ISPCP)
01:54:29
Margie, I think it is not fair to suggest that Keith might not be neutral. His track record as GNSO chair is sterling.
Milton Mueller (NCSG)
01:54:33
as we are discussing it now ;-)
Margie Milam (BC)
01:55:00
Great - thanks for listening Keith— appreciate it
James Bladel (RrSG)
01:55:08
For what it’s worth, I wasn’t aware of the draft NIS directive (thanks Brian) and took Keith’s intervention as an addition/clarification.
James Bladel (RrSG)
01:55:15
So yea, I’m learning. :)
James Bladel (RrSG)
01:55:49
My only beef is that now I have something new added to my reading list for the holiday break.
Alan Woods (RYSG)
01:55:59
+1 Thomas
Hadia Elminiawi (ALAC)
01:56:04
Happy readings James
Manju Chen (NCSG)
01:56:04
+1 Thomas
Brian King (IPC)
01:56:05
Sorry for that, James :-)
Stephanie Perrin (NCSG)
01:56:15
+1 Thomas
Stephanie Perrin (NCSG)
01:56:58
WE just spent a lot of quality time discussing this fresh draft Directive, if folks are interested they should refer to the council records including chat
Berry Cobb (ICANN Org)
01:57:05
all good
Caitlin Tubergen (ICANN Org)
01:57:10
Nothing from me - other than happy homeworking!
Sarah Wyld (RrSG)
01:57:23
Thanks, all!
Christian Dawson (ISPCP)
01:57:33
Thank you, Keith! Happy Holidays to all.
Hadia Elminiawi (ALAC)
01:57:33
Thanks all - Happy Holidays and bye
Matthew Shears (ICANN Board)
01:57:34
Many thanks and happy holidays!
Manju Chen (NCSG)
01:57:38
Thanks all!
Alan Woods (RYSG)
01:57:42
Thank you Keith!
Stephanie Perrin (NCSG)
01:57:52
Happy holidays!