Attendees:   

Sub-group Members:   Avri Doria, Cheryl Langdon-Orr, George Sadowsky, Jordan Carter, Klaus Stoll, Pam Little, Samantha Eisner

Staff:  Bernard Turcotte, Berry Cobb, Brenda Brewer, Elizabeth Andrews, Patrick Dodson

Apologies:  Herb Waye

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

Recording

Agenda

1. Welcome

2. SOI Updates

3. Review Public Comments

Raw Captioning Notes

Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

Decisions:

  • (none)

Action Items:

  • Staff – include recommendation 3 and 4 comments for discussion at the next meeting.
  • Staff – To include responses as discussed at the meeting in the analysis document.

Requests:

  • (none)

Documents Presented

Chat Transcript

 Brenda Brewer: (1/17/2018 12:27) Good day all!  Welcome to Staff Accountability SubgroupMeeting #29 on 17 January 2018 @ 19:00 UTC.

  Brenda Brewer: (12:28) When not speaking, please mute your phone by pressing *6 (star 6). To unmute, *6. This call is recorded.

  Brenda Brewer: (12:28) Reminder to all, for captioning and transcription, please  state your name before speaking and speak slowly.

  Brenda Brewer: (12:44) Documents for today's call can be found on meeting page wiki; https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_diAhB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=kbiQDH54980u4nTPfwdloDLY6-6F24x0ArAvhdeDvvc&m=5y5NQ5JAdzurn5a3i48B7wSEYaBjacVkpOzeMQpdT5g&s=dgeuwnIaWUEKFioBsUCWLj884lY6_Hkozi8-oiH3YQQ&e=

  Pam Little: (12:56) Hi there

  Bernard Turcotte - ICANN: (13:00) hello all

  Jordan Carter: (13:00) hi everyone

  Bernard Turcotte - ICANN: (13:00) audio is good

  Pam Little: (13:01) I had one at 3:00 aready

  Pam Little: (13:01) already *

  Jordan Carter: (13:01) that's too early Pam

  avri doria: (13:01) i thought i had one at 3, but it got moved, though i had not noticed. until i went to sogn on.

  Pam Little: (13:02) thanks, Cheryl

  Cheryl Langdon-Orr (CLO): (13:02) that is so annoying when that happens Avri

  Jordan Carter: (13:04) For transcript - Aubrey is Avri

  Pam Little: (13:12) Yes, thanks

  Bernard Turcotte - ICANN: (13:16) you have a red one

  George Sadowsky: (13:16) Jordan, you whould be aware tht there are no line numbers on the table being displayed.

  Cheryl Langdon-Orr (CLO): (13:17) and quite a bit of yellow

  Cheryl Langdon-Orr (CLO): (13:17) pages 4 on

  George Sadowsky: (13:17) or page numbers

  George Sadowsky: (13:17) oh OK

  Bernard Turcotte - ICANN: (13:18) want me to read the recommendations

  Bernard Turcotte - ICANN: (13:20) have captured this

  Cheryl Langdon-Orr (CLO): (13:21) sorry 🙏 should have put that context in

  Cheryl Langdon-Orr (CLO): (13:21) survey is a simple and reliable tool, one of many of course

  Cheryl Langdon-Orr (CLO): (13:22) I see no need to adjust our recommendations here

  Bernard Turcotte - ICANN: (13:22) 2B

  Bernard Turcotte - ICANN: (13:24) thoughts on a response

  Cheryl Langdon-Orr (CLO): (13:24) we can clarify details more to alleviate or try to the concerns on details

  Cheryl Langdon-Orr (CLO): (13:29) again this is rather a details of implementing our recommendations issue from my point, not an "in principle"  concern

  Cheryl Langdon-Orr (CLO): (13:29) p6

  Cheryl Langdon-Orr (CLO): (13:29) bottom of

  Bernard Turcotte - ICANN: (13:30) time check - 30 minutes left in call

  Cheryl Langdon-Orr (CLO): (13:35) wise man

  Bernard Turcotte - ICANN: (13:35) noted

  Cheryl Langdon-Orr (CLO): (13:36) exactly Jordan, high likelihood that there is missing match between intent and interpretation on 3

  Cheryl Langdon-Orr (CLO): (13:37) and 9

  Bernard Turcotte - ICANN: (13:41) hand

  Bernard Turcotte - ICANN: (13:43) 4 is now on the agenda

  Bernard Turcotte - ICANN: (13:43) for next week

  Cheryl Langdon-Orr (CLO): (13:43) thx

  Bernard Turcotte - ICANN: (13:44) hand

  Klaus Stoll: (13:44) I will not be able to participate in the next call but will try to comment on the comments on the mailing list.

  Jordan Carter: (13:45) Thank you, Klauss

  Jordan Carter: (13:45) Klaus, sorry - apols for spelling

  Bernard Turcotte - ICANN: (13:46) will publish the Goole doc version

  avri doria: (13:46) bye and thanks

  Cheryl Langdon-Orr (CLO): (13:46) bye 👋

  Pam Little: (13:46) Bye now

  Jordan Carter: (13:47) bye all

  Bernard Turcotte - ICANN: (13:47) bye all



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