Maryam Bakoshi: Dear all, welcome to the NCSG Open Policy Call on 17 January 2017 at Maryam Bakoshi: Welcome to the meeting, Amr, Avri, Martin

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1 Maryam Bakoshi: Dear all, welcome to the NCSG Open Policy Call on 17 January 2017 at 2100 NCSG: am I early in here or late? Maryam Bakoshi: hi you are early NCSG: OKay Amr Elsadr: Hi all. Hi Maryam. Maryam Bakoshi: Welcome to the meeting, Amr, Avri, Martin Martin Silva Valent: Hi all Amr Elsadr: Waiting on a dial-out. Maryam Bakoshi: its been requested fr you avri doria: hi Ayden Férdeline: Hi all Amr Elsadr: Thanks Maryam. Ayden Férdeline: Out of curiosity, who has logged in as NCSG?

2 avri doria: somebody just added a whole lot of static to the line Maryam Bakoshi: Benjamin Akinmoyeje Ayden Férdeline: thanks avri doria: ah, gone Amr I hope that wasn't me. Amr Elsadr: I don't think it's me now. avri doria: its back Amr Elsadr: My kids are asleep, so definitely not me. :) Maryam Bakoshi: We are trying to resolve the issue Patrick Lenihan: Hi Ed! Tapani Tarvainen: I seem to have audio trouble :-( Maryam Bakoshi: welcome Kathy, Ed, Patrick Amr Elsadr: Somebody's line is not muted. Edward Morris: Hi MaryAm. Great to see you here. Welcome back!

3 Tapani Tarvainen: Small delay, I need dialout Maryam Bakoshi: Thanks Ed. Amr Elsadr: Ouch!! Amal Al-saqqaf: yes Amr Elsadr: Loud and clear. Kathy: yes Maryam Bakoshi: Please hold on one moment Maryam Bakoshi: Chantelle got disconnected Stephanie Perrin: no hearing anything... Maryam - can you hear now? Stephanie Perrin: yes Stephanie Perrin: thanks Kathy: Tx you for Ed fo an enormous amount of work in selecting our reps to this team! avri doria: in the hospital again? take care of yourself dude.

4 avri doria: 4/6 council members on the call. not bad, i guess Tapani Tarvainen: Stefania sent her apologies Amr Elsadr: Thanks Ed. That's a very important point. Stephanie Perrin: Scott who? Ayden Férdeline: Scott McCornick maybe? avri doria: what did the staff evaluate on? avri doria: you know this meeting is recorded. i do not know if any of the specifics about people was supposed to be confidential. just checking. Amr Elsadr: I don't think any of this is supposed to be confidential. Not according to the new process. avri doria: cool. that is great Stephanie Perrin: my question is just on the premise of recusal for ethical reasons. I am sorry for the remark re surprise at certain people rating so high...since we don't know the ratings grid, I cannot make such a statement. avri doria: OT: Obama just commuted Chelsea Manning's sentence - to be re;eased in May

5 Ayden Férdeline: just heard... great Stephanie Perrin: Will Snowden be next? matthew shears: not likely Kathy: The Privacy Shield in the EU changes everything Stephanie Perrin: Why? Kathy: This work was all done before the Privacy Shield. Stephanie Perrin: Not clear Privacy Shield will survive avri doria: can commute his sentece as he was not yet tried and imprisoned. not a chance he will get any consideration. avri doria: can't... avri doria: plus he is still messing about Stephanie Perrin: I believe Marika is supposed to be coming up with a proposal for a new IRT on WHois conflicts Kathy: Amr- are the Registries on board with this?

6 Kathy: Is Verisign on board with this they are the ones who are going to be receiving the data from European registrars. Kathy: There are huge warnings in the US on data flows to/from Europe under the Privacy Shield. Kathy: Ques in chat Amr The registries are the ones who've been pushing for this. VeriSign specifically. Kathy: I'm not on the call Kathy: OK, tx Amr Elsadr: Mainly Joe Waldman (I think that's his name) and Marc Anderson. Kathy: Makes sense Amr Elsadr: on the community budget requests, we're expecting a briefing from staff on this. matthew shears: is there a scheduleyet for NCSG and NCUC meetings? matthew shears: at CPH

7 Tapani Tarvainen: schedule is being worked on, not ready yet matthew shears: good idea Stephanie Maryam Bakoshi: Yes I did Stephanie Perrin: Thanks Maryam! Maryam Bakoshi: Welcome, Stephanie Kathy: and the waivers can't be applied easily by others -- if one registrar gets a waiver, another one right down the street still needs to get one too (with all of the same costs and time :-( Amr Elsadr: Yes. Kathy. They hate going there. Kathy: right Amr Yes..., that's what they're all saying. Kathy: And again, massive warning meetings in the US. Kathy: lots of new registrantion procedures for Privacy Shield compliance Stephanie Perrin: not hearing anything...

8 matthew shears: should read the coments on that one - they say it all Kathy: i'll be online in a sec matthew shears: exactly Tapani Amr Elsadr: There is a draft on the IRP. The PC should begin considering them soon. matthew shears: YES Kathy!!!!!! Ayden Férdeline: total waste of resources writing that document Amr Elsadr: Was dropped off the call. :( avri doria: i sugges we send in a one line comment saying just that. Kathy: :-) I'll be happy to draft! Ines Hfaiedh: HI all Sam Lanfranco, npoc/csih: Did only I lose the image? matthew shears: sorry no mic - IRP one is important and deadline is 25th - see google doc that Farzi sent around for comments

9 Amr Elsadr: Back on the call now. Amr Elsadr: Deadline to comment on the IRP comment is the 20th, so the PC has time to consider it. Tapani Tarvainen: Milton's gone - could anyone else talk about his draft? Olevie: please who is speaking now? Tapani Tarvainen: Kathy is speaking Olevie: thank you Tapani matthew shears: google doc: SUZm2Xwl7SSHWks9Hz076NQGfsXxqso/edit Olevie: thank you Kathy Kathy: you're welcome! Stephanie Perrin: is there merit in putting in several comments? matthew shears: mic not working - but take a look at doc and add commends Olevie: the sound is top low now

10 matthew shears: multiple is better I think avri doria: individual and an aggregate work best. as a member of the IOT, the more we get the better. matthew shears: deadline for comments on google doc is 20th - deadline for submission 25th Ayden Férdeline: yes, multiple is best in my view Olevie: clear Stephanie Ayden Férdeline: when Staff release their evaluation of comments received, they aggregate arguments and cite A, B, and C said X. if we submit just one comment they may downplay it as the opinion of just one stakeholder. Kathy: I think we have a plan... avri doria: and blogs will be discussed even if staff does not include them in the synopsis Ayden Férdeline: i think we should reply to all comments, i will take a look over the Thai script one... Ayden Férdeline: *reply to all requests for comment Stephanie Perrin: No idea what.mobi is...

11 Amr AOB topic: Timeline on PC Chair elections? Stephanie Perrin: can we have scroll control pplease Kathy: It's good Kathy: they should release all country names! Kathy: no - bigger comments to write... Amr Elsadr: No..., we don't really. Just need a deadline for nominations and voting really. matthew shears: agree - lets get it wrapped up asap Sam Lanfranco, npoc/csih: thank you matthew shears: thanks tapani, all avri doria: bye. Olevie: bye bye Amr Elsadr: Thanks all. Bye. Ines Hfaiedh: bye all Thato Mfikwe (South Africa): bye

12 Rafik: bye Maryam Bakoshi: Good bye Tapani Tarvainen: Good bye and thank you all!

AUDIENCE MEMBERS: (No response.) THE CHAIRMAN: Hearing none, all in favor, signify by saying aye.

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