Andrea Glandon: (1/22/2019 11:59) Welcome to the EURALO Monthly call held on Tuesday, 22 January 2019 at 19:00 UTC.
Andrea Glandon: (12:00) Wiki Agenda Page: https://community.icann.org/x/M4MWBg
Joanna Kulesza: (12:54) Hi Andrea and Silvia, good to "see" you
Andrea Glandon: (12:54) Welcome Joanna!
Silvia Vivanco: (12:57) Hello Joanna! welcome !
Maureen Hilyard: (12:57) Hi Joanna.. just dropped in for coffee and to listen into the conversation today :)
1638: (12:57) Hello all, nice to see you-) Yesim, It`s Natalia Filina, 1638-)
Andrea Glandon: (12:57) Thank you, Natalia!
Oksana Prykhodko: (12:57) Hello everyone
Maureen Hilyard: (12:57) Natalia.. you should add your name you can change it by clicking onto those lines at the top right next to Attendees
Maureen Hilyard: (12:58) Oh you did it already :)
Natalia Filina: (12:58) Maureen, thank you-)))
Maureen Hilyard: (12:59) Im on my 3rd meeting in a row for the morning..
Oksana Prykhodko: (12:59) Do you hear any noice from me?
Maureen Hilyard: (12:59) No Oksana
Oksana Prykhodko: (13:00) @ Maureen Great)
Maureen Hilyard: (13:00) Im just on chat today - no mike
Lianna Galstyan: (13:00) Good evening, everyone
Maureen Hilyard: (13:01) Im still at the start of your day LIanna 9am
Lianna Galstyan: (13:01) oh, good morning, dear Maureen :)
Lianna Galstyan: (13:02) it's 11pm for me
Andrea Glandon: (13:02) @Wale, would you like a dial out? I see that you are on the agenda to speak
Wale Bakare: (13:02) Hello Andrea, yes please, thanks
Maureen Hilyard: (13:03) @Lianna that means that there is 14 hours difference between one end of our region to the other. No wonder we have problems arranging APRALO meetins
Andrea Glandon: (13:03) Thank you, Wale
Heidi Ullrich: (13:03) Welcome, All!
Salve J. Nilsen (isoc.no): (13:05) Hello all
Lousewies van der Laan: (13:05) Hi all!
Andrea Glandon: (13:05) :D
Andrea Glandon: (13:05) Good catch, Olivier
Lousewies van der Laan: (13:05) Happy to go by "Louise" ;-)
Lianna Galstyan: (13:05) :)
Maureen Hilyard: (13:06) Great to see you Louise :)
Silvia Vivanco: (13:06) Action Items: https://community.icann.org/display/EURALO/Action+Items%3A+2018-12-18+EURALO+Monthly+Teleconference
Andrea Glandon: (13:07) My apologies Lousewies :)
Silvia Vivanco: (13:10) WT5 Statement: https://community.icann.org/pages/viewpage.action?pageId=100533136
Glenn McKnight-NARALO: (13:10) Sharing the NARALO proposal to the FBSC a Policy writing Workshop
Glenn McKnight-NARALO: (13:10) echo
Maureen Hilyard: (13:14) No we can still hear you Olivier
Silvia Vivanco: (13:14) we hear you fine
Silvia Vivanco: (13:14) https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1vvZoMJL2AcG2bK5vp-2Dbxi6gr3uE8OJULdtpA3WbL32s_edit&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=H2Y73RoJEHRawx9gC7ebonDPdQfTsNEey7PxayWQH1Y&e=
Silvia Vivanco: (13:14) Hot topics document above
Joanna Kulesza: (13:16) great to hear that Olivier!
Joanna Kulesza: (13:18) connecting my audio
Joanna Kulesza: (13:19) I am speaking
Andrea Glandon: (13:19) Finding the line with echo
Silvia Vivanco: (13:19) now we hear you
Sebastien: (13:23) AOB can we add 2 topics "ATRT3" and "Internet Governance within ICANN community"
Oksana Prykhodko: (13:23) Problems with sound from Joanna((( Could you please send it to e-mail?
Joanna Kulesza: (13:23) happy to follow that suggestion Olivier
Joanna Kulesza: (13:24) this is not a strong opinion that I will try to defend, more of a suggestion that we might want to consider
Joanna Kulesza: (13:24) glad, happy to do that
Joanna Kulesza: (13:24) great*
Lousewies van der Laan: (13:26) https://urldefense.proofpoint.com/v2/url?u=https-3A__creativecommons.org_2018_09_12_with-2Dthe-2Deuropean-2Dparliament-2Dvote-2Don-2Dthe-2Dcopyright-2Ddirective-2Dthe-2Dinternet-2Dlost-2Dfor-2Dnow_&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=1dOMvbOc4NFrcfSmLJ_ahuHdnI0yo0JI4iuGFq5tqho&e=
Jean-Jacques Subrenat: (13:26) Just joined. Could Staff kindly tell me if my audio (mic.) is enabled on your side?
Andrea Glandon: (13:26) @Jean-Jacques, it does appear to be enabled
Olivier MJ Crépin-Leblond: (13:27) apologies --- my screen had frozen
Joanna Kulesza: (13:28) happy to take this to the mailing list Annette, thank you
Silvia Vivanco: (13:30) President's Macron speech at IGF: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.elysee.fr_emmanuel-2Dmacron_2018_11_13_discours-2Ddu-2Dpresident-2Dde-2Dla-2Drepublique-2Demmanuel-2Dmacron-2Dlors-2Ddu-2Dforum-2Dsur-2Dla-2Dgouvernance-2Dde-2Dlinternet-2Da-2Dlunesco&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=4bm7EsXEkY1nO5_ddN681x44ll2YY4PDg7RBwYlyWhY&e=
Silvia Vivanco: (13:30) Speech in English : https://urldefense.proofpoint.com/v2/url?u=https-3A__www.intgovforum.org_multilingual_content_igf-2D2018-2Dspeech-2Dby-2Dfrench-2Dpresident-2Demmanuel-2Dmacron&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=gxROG1tTbb2aj69asTpPLmiuMqOql4ruI_HxIv4pHUQ&e=
Silvia Vivanco: (13:31) The Statement is posted in the IGF 2018 wiki page: https://community.icann.org/display/atlarge/At-Large+Outreach+Activities+at+IGF+2018+Paris
Jean-Jacques Subrenat: (13:34) Olivier and/or Silvia, could you please forward my email to the EURALO Board? Thanks.
Olivier MJ Crépin-Leblond: (13:35) @Jean-Jacques -- will do. Or to the wider mailing list?
Jean-Jacques Subrenat: (13:36) @Olivier: as you prefer.
Lousewies van der Laan: (13:36) need to drop - exam week for my son
Joanna Kulesza: (13:36) good luck for your son Lousewies
Olivier MJ Crépin-Leblond: (13:36) Thanks for passing y, Lousewies!
Olivier MJ Crépin-Leblond: (13:36) check out the recording later, if you wish
Silvia Vivanco: (13:39) @ Olivier we can open a wiki page, what would be the title?
Christopher Wilkinson: (13:40) I could revew the EN/FR translation, if there is a problem.
Heidi Ullrich: (13:44) It might be useful to see if there is significant response to his speech from other leaders. For example, at Davos and the G7 Summit.
Joanna Kulesza: (13:44) +1 on making the reference more universal and timeproof
Joanna Kulesza: (13:47) we're also in the CPDP on Feb. 1st
Joanna Kulesza: (13:47) again, GSE funding
Joanna Kulesza: (13:48) https://urldefense.proofpoint.com/v2/url?u=https-3A__www.cpdpconferences.org_cpdp-2Dpanels_ensuring-2Ddomain-2Dname-2Ddata-2Dis-2Dsafe-2Dthe-2Dwhois-2Dexperience-2Dof-2Dbalancing-2Dcybersecurity-2Dand-2Dprivacy-2Dneeds-2Din-2Dthe-2Dera-2Dof-2Dgdpr-2Dand-2Dmajor-2Devolution-2Dof-2Dprivacy-2Dlegislation-2Daround-2Dthe-2Dworld&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=OCTECW3LorVnH9WmFVPVSBLDtbTZL8dDtqPdpGNakOE&e=
Jean-Jacques Subrenat: (13:48) @Yrjö, when is the joint ALAC / GAC meeting called for?
Jean-Jacques Subrenat: (13:49) @Silvia or anyone: could you indicate to Yrjö that there's a question for him, just above this?
Silvia Vivanco: (13:51) DRAFT Euralo By-Laws: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1HGLLb3YRcF18tJK5hgz-5FVtt5uDC5l6TQgW6yhamyxNE_edit&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=IIwm_olIez_5ED8oRzyIUvzuDJ8lwfq2KBLaAlDVko8&e=
Silvia Vivanco: (13:52) @ Olivier will the By-Laws task Force hold a final teleconference to approve the document?
Silvia Vivanco: (13:53) Silvia Vivanco: DRAFT Euralo By-Laws: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1HGLLb3YRcF18tJK5hgz-5FVtt5uDC5l6TQgW6yhamyxNE_edit&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=IIwm_olIez_5ED8oRzyIUvzuDJ8lwfq2KBLaAlDVko8&e=
Jean-Jacques Subrenat: (13:53) @Olivier & Silvia: yup, thanks!
Heidi Ullrich: (13:56) FY20 Budget Development Workspace - https://community.icann.org/display/atlarge/At-Large+FY20+Budget+Development+Workspace
Oksana Prykhodko: (13:57) can't answer to your operator
Andrea Glandon: (13:58) @Oksana, she is going to try another network
Annette: (14:01) Dear All, sorry, I have another meeting at 9pm. greetings!
Oksana Prykhodko: (14:02) Thank you very much!
Silvia Vivanco: (14:04) Thank you Annette!
Christopher Wilkinson: (14:06) Additional support for ALS travel for ICANN policy development essential for balance and diversity. Othwewise the PDPs will continue to be taken over by the GNSO constituencies and 'houses'. CW
Silvia Vivanco: (14:11) ATLAS III Working Group Call is scheduled for Wednesday, 23 January 2019 at 18:00 UTC.
Silvia Vivanco: (14:12) Agenda:https://community.icann.org/display/ATLAS3/2019-01-23+ATLAS+III+Working+Group+Call
Oksana Prykhodko: (14:12) Sorry for not participating in your future discussion
Joanna Kulesza: (14:13) +1 Olivier, the CB strategy is in the works, ahppy to hear suggestions on what the EURO angle is
Olivier MJ Crépin-Leblond: (14:14) Seat 15
Sebastien: (14:14) Seat 15
Sebastien: (14:15) First election 2010
Christopher Wilkinson: (14:16) Have to leave - Thanks and Good Night. CW Agree with JJS.
Jean-Jacques Subrenat: (14:16) @Christopher: thanks.
Sebastien: (14:17) 4 AOBs
Andrea Glandon: (14:17) We can hear you, Matthias
Silvia Vivanco: (14:17) Request for Pop-Up Banner/Table top signs:https://community.icann.org/pages/viewpage.action?pageId=102143194
Silvia Vivanco: (14:18) sample: https://community.icann.org/display/EURALO/2019-01-22+EURALO+Monthly+Teleconference?preview=/102138675/102144320/image2019-1-22_18-1-49.png
Silvia Vivanco: (14:18) its a mini banner which can be put on a table
Heidi Ullrich: (14:20) What other RALOs are ordering: https://community.icann.org/pages/viewpage.action?pageId=102143194
Natalia Filina: (14:20) Olivier, thank you! If we have some times, maybe we can tacking some new ideas to make some differents things for us, our booth and etc.
Natalia Filina: (14:21) please see the last page of https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_137QRRFqicwPLyE9HbFEj-2DmEw4c-2D9Tyl7WjeS4EPnZaQ_edit&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=YTACFXXk_LTkPYgO6sgCp98Fcpwhm0fKzkJj3sZiGK8&s=z7rSUcFAG--IGH9qwSnrdVSBOjdp-HCgz99L3lhVN-4&e=
Heidi Ullrich: (14:22) They would be useful to have for the summer when most of the European conferences are held.
Natalia Filina: (14:23) agree, Heidi
Maureen Hilyard: (14:23) The banners were to provide signage when we can't get the large banners to the events
Sebastien: (14:24) do we need that before Marakech?
Natalia Filina: (14:26) i think we should to start change something now, if possible. Before Marrakesh
Sebastien: (14:28) OK then before Marrakech
Matthias Hudobnik: (14:28) yes definitely before!
Natalia Filina: (14:28) thanks, will do it
Heidi Ullrich: (14:29) @OCL/Seb, I'll get that approved and in process today.
Heidi Ullrich: (14:29) sorry for the delay.
Joanna Kulesza: (14:29) Thank you for doing that Sebastien!
Silvia Vivanco: (14:31) ATRT3:https://community.icann.org/display/atrt/ATRT3
Maureen Hilyard: (14:33) Great report Sebastian
Silvia Vivanco: (14:34) Thank you all !
Silvia Vivanco: (14:34) Have a nice evening
Lianna Galstyan: (14:34) Thanks everyone and bye.
Heidi Ullrich: (14:34) Thank you, All!
Maureen Hilyard: (14:34) Thanks Olivier - great meeting
Joanna Kulesza: (14:35) Thank you all.
Natalia Filina: (14:35) thank you!
Natalia Filina: (14:35) bye-bye
Salve J. Nilsen (isoc.no): (14:35) bye!
Matthias Hudobnik: (14:35) thx and bye!
