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ccNSO Guidelines Review Committee and GNSO Drafting Team Teleconference
Maxim Alzoba
16:22
Hello All
sveta
16:57
hello!
Keith Drazek (Verisign)
18:43
Thanks to you all for the incredible amount of work you have all put into this effort.
Ariel Liang
20:04
https://www.icann.org/resources/pages/governance/bylaws-en/#article18
Ariel Liang
20:30
The relevant Bylaws section is 18.12
Ariel Liang
21:11
This is the draft: https://docs.google.com/document/d/1NnaaoWKJWUu0Cw3pphuvT0wycmMIXhQmYyy0daPmnbI/edit#
Heather Forrest
24:28
Did the zoom screen just drop the agenda?
joke.braeken
24:32
To follow the live note-taking during today’s joint meeting between the GRC and the GNSO drafting team, go to https://docs.google.com/document/d/1vd1qshfzT-T5m5mcSOkxt6LiiR3o1S-2AAHnrGUDywQ/edit?usp=sharing
Heather Forrest
24:35
Great, thanks, Ariel
Ariel Liang
25:09
No problem
Heather Forrest
25:12
@Katrina - I think we need to summarise for the GNSO leaders the proposed plan for Montreal
Rafik Dammak
25:44
+1
Heather Forrest
30:27
+1 grave issue if we can't resolve and get to this point of needing the Joint consultation guidelines
Keith Drazek (Verisign)
30:47
Procedurally, I like the idea of both GNSO and ccNSO approving this concurrently in Montreal, if our respective timelines permit and we agree on the substance.
Heather Forrest
33:02
18.12(a)(iv): (iv) After a public comment period that complies with the designated practice for public comment periods within ICANN, if a public comment period is requested by the ccNSO and the GNSO, a Special IFR shall have been approved by the vote of (A) a supermajority of the ccNSO Council (pursuant to the ccNSO's procedures or if such procedures do not define a supermajority, two-thirds (2/3) of the Council members) and (B) a GNSO Supermajority.
Heather Forrest
33:14
note requires the supermajority vote of both Councils
Katrina Sataki
33:21
yes, I know
Katrina Sataki
33:43
I'm just asking if that's ok
Keith Drazek (Verisign)
37:44
No questions from me yet
joke.braeken
38:50
questions from the ccNSO to the ICANN Board: https://community.icann.org/download/attachments/111391889/jointmeetingwithBoard_ICANN66.pdf?version=1&modificationDate=1571060331000&api=v2
Katrina Sataki
40:30
escalation points are in CSC's Remedial Action Procedure
Ariel Liang
42:39
This version of timeline that Heather is presenting does not include a public comment period
Ariel Liang
42:47
There is another version that includes a public comment period (below)
David McAuley (Verisign)
44:26
Day total is 136 if a pub comment period happens
Heather Forrest
46:16
Good point, Keith - let's assume so
Rafik Dammak
47:47
Sorry, I am having connection problems so I missed several parts of the call in the last minutes
Heather Forrest
48:17
The October council meeting won't cover this specific guideline, but the Sunday GNSO Council session can focus on this 18.12 guideline
Ariel Liang
50:55
Joint Council meeting is on Monday at 12:00-13:30
Ariel Liang
51:08
GNSO working session has 20-min allocation to the Drafting Team work (on Sunday)
Heather Forrest
51:24
Joint councils on Monday means that GNSO can vote on the Wednesday
Heather Forrest
51:31
Sounds like it works out pretty well
Heather Forrest
53:26
I'm sorry - I misunderstood - I thought ccNSO was already ready to go
Heather Forrest
53:55
Katrina gets all the credit for the idea of voting in Montreal symbolically together - sorry if I misunderstood the ccNSO's timeline
Wolf-Ulrich Knoben
54:11
How about a common Statement at the Public Forum on Thursday?
Heather Forrest
55:59
Nothing further from me
Stephen Deerhake
56:04
I'm happy with it.
Heather Forrest
56:34
DT will continue to work with GNSO Council leadership to prepare for a vote in Montreal by GNSO Council
Heather Forrest
56:58
Thanks very much Keith and Rafik for joining today - very much appreciated
Keith Drazek (Verisign)
58:10
Sounds great, thanks to you all. It sounds like the GNSO DT and ccNSO GRC are in agreement on the substance, and I highly doubt we'll run into any challenges at the GNSO Council level.
Heather Forrest
59:10
thanks, everyone
Keith Drazek (Verisign)
01:00:40
Thanks all, much appreciated!
Ariel Liang
01:00:40
Thanks everyone!
David McAuley (Verisign)
01:00:43
Thanks all
Heather Forrest
01:00:43
Bye all!
Rafik Dammak
01:00:44
bye all
Maxim Alzoba
01:00:46
Thanks all and bye
julie.hedlund
01:00:46
Thanks so much Katrina and all!
Sean Copeland
01:00:47
Thank you and bye
Kimberly Carlson
01:00:47
Thank you bye