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051040040: GNSO Standing Selection Committee call - Shared screen with speaker view
Andrea Glandon
20:56
Please review ICANN Expected Standards of Behavior here: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en.
Julie Hedlund
21:01
All members are here
Julie Hedlund
23:14
I had not circulated the comments — I have them up now
Julie Hedlund
23:46
hand up
Marie Pattullo
25:31
Not seeing any comments
Marie Pattullo
25:38
Only seeing Q2
Marie Pattullo
25:44
Yes!
Julie Hedlund
25:59
Thanks!
Carlton Samuels
27:14
Actually no! Lets move it along!!
Philippe Fouquart
27:39
I have the same comment as Jothans just have 1 question to the group.
Julie Hedlund
27:56
Actually, that is all of the comments on the screen
Maxim Alzoba
28:20
if we have no disqualification items, then we have the best candidate
Carlton Samuels
29:17
Excellent thought! +1
Jothan Frakes
29:24
+1
Maxim Alzoba
29:40
I don't see or know any items not allowing him to be the winner
Marie Pattullo
30:22
Julf; do we know what will be the main GAC items in the upcoming year or so, beyond SubPro?
Julf Helsingius
31:27
Marie: not really, beyond the usual stuff
Marie Pattullo
32:03
Thanks.
Maxim Alzoba
33:16
,gnso council liaison to GaC
Rafik Dammak
34:38
:) "HISTORICALa person appointed by the Roman Catholic Church to challenge a proposed beatification or canonization, or the verification of a miracle."
Maxim Alzoba
34:54
he is CPH and non CPH the same time
Rafik Dammak
35:27
@maxim I think he is in ncph now
Maxim Alzoba
35:27
and managed to be purely neutral Co chair of SubPro
Marie Pattullo
35:46
St Jeff of ICANN, Rafik? Might be a tad too far ;-).
Lori Schulman, INTA
35:47
Yes, Jeff has been on both sides of House. It seems to have figured out how to balance it. He is now an IPC member. He left Valedeus and is consulting on his own.
Maxim Alzoba
35:59
@Rafik, the same time he represents Registrats too
Maxim Alzoba
36:25
I think he found some balance
Rafik Dammak
37:41
@marie and then we can celebrate the day of multistakeholderism and consensus :)
Carlton Samuels
37:59
@Jothan, that's a good point on minority positions in the GAC! I have watched him treat minority positions with great care and consideration! +1
Marie Pattullo
39:08
His role here will be to pass the Council's view on though - not any one SG/C.
Maxim Alzoba
40:39
I think we might need a draft of the text to Gnso council
Julie Hedlund
41:00
hand up on next steps
Philippe Fouquart
41:03
Absolutely, if you would.
Marie Pattullo
41:14
Thanks!
Jothan Frakes
41:14
Good point Marie on graceful hand-off
Carlton Samuels
41:29
@Marie, great advice to Julf!
Maxim Alzoba
41:52
we are here to make a selection, not to teach
Julie Hedlund
42:36
hand up for next steps
Marie Pattullo
42:39
I am sooooo not qualified to give Julf advice ;-)). But as well as the official handover, an off the record one-to-one is always useful.
Lori Schulman, INTA
43:04
Agree. Would expect that there is a de-brief before hand off.
Maxim Alzoba
43:10
we might congratulate Julf preliminary with some freedom
Marie Pattullo
45:09
Can't we do it next week? Are we too late?
Maxim Alzoba
45:28
deadline was 14th
Rafik Dammak
45:28
we passed the deadline
Maxim Alzoba
45:47
for motions and we did not have a placeholder
Maxim Alzoba
45:50
text
Maxim Alzoba
46:29
I have a question
Julie Hedlund
47:27
The consensus call will be on this list, which is public
Julie Hedlund
47:34
Jeff can see it if he wishes
Julie Hedlund
48:11
hand up
Maxim Alzoba
48:19
hand up
Julie Hedlund
48:31
and the motion will go to the Council list, which also is public
Julie Hedlund
49:17
hand up
Marie Pattullo
49:18
Consent agenda?
Julie Hedlund
49:37
It is too late — voting items need to be by the deadline
Marie Pattullo
50:02
OK - thanks.
Maxim Alzoba
50:54
I think it is safe to share informally with Jeff that he is the best of all candidates (only one was)
Rafik Dammak
51:40
I just remembered, it will be in "consent agenda"
Julie Hedlund
52:10
hand up
Lori Schulman, INTA
52:31
The deadline was only 3 days ago. Is there any room at all?
Marie Pattullo
53:52
Rafik isn't reading my posts. Sad face.
Marie Pattullo
53:59
( ;-) )
Rafik Dammak
54:30
@marie, sorry I missed that -_-
Julie Hedlund
55:22
Noted Julf — staff takes that as an action item.
Maxim Alzoba
56:00
GAC is insanely formal, as I understand, so I am not sure they recognize next Gnso liaison until the formal notification
Julie Hedlund
56:14
Jeff cannot take over until after the AGM
Julie Hedlund
56:32
Jeff can attend the GAC meetings if he wishes, they are open
Jothan Frakes
57:19
ok
Julie Hedlund
57:28
Staff will proceed to a consensus call until Monday, 21 Sept
Julie Hedlund
57:36
Then produce a draft motion
Maxim Alzoba
57:55
I think email for confirmation s might be a good idea
Julie Hedlund
58:09
That will be done Maxim — it is standard
Julie Hedlund
58:13
that will be the consensus call
Maxim Alzoba
58:14
thanks
Maxim Alzoba
58:23
thanks all
Raymond Mamattah
58:24
Thanks and bye.
Sam Lanfranco
58:24
bye...
Marie Pattullo
58:28
Bye all!
Carlton Samuels
58:29
Thank you Julf. Thank you all. Another efficient meeting concluded.
Philippe Fouquart
58:31
thanks Julf, bye all.
Maxim Alzoba
58:31
bye
Jothan Frakes
58:32
Thanks all - great candidate for a sole participant