12:57:51 From silvia.vivanco : Welcome all
12:58:50 From Lianna Galstyan : Hi everyone
12:59:14 From Michelle DeSmyter : Hello and welcome everyone to the EURALO Monthly call on Tuesday, 19 November at 19:00 UTC.
13:00:35 From Filina Natalia : Hello everyone!
13:02:22 From Leon Sanchez : Hello everyone
13:02:43 From Wale Bakare : Wale Bakare is here
13:02:53 From silvia.vivanco : Welcome Wale and all
13:02:54 From Leon Sanchez : Leon Sanchez is here too
13:02:58 From silvia.vivanco : Welcome Leon
13:03:11 From Michelle DeSmyter : Noted ;)
13:03:23 From Michelle DeSmyter : Welcome Leon and Wale!
13:04:58 From silvia.vivanco : Action items October meeting : https://community.icann.org/display/EURALO/Action+items%3A+2019-10-15+EURALO+Monthly+Teleconference
13:06:12 From Wale Bakare : Thank you, Silvia & Michelle
13:10:37 From Olivier MJ Crepin-Leblond : The bridge is working
13:10:49 From Olivier MJ Crepin-Leblond : I can speak to Heidi
13:10:53 From Olivier MJ Crepin-Leblond : and she is on Adigo too
13:11:02 From Olivier MJ Crepin-Leblond : so the link between Adigo and the Zoom room has gone down
13:12:40 From Steinar Grøtterød : Domain Abuse Activity Reporting (DAAR)
13:12:43 From Lianna Galstyan : Domain Abuse Activity Reporting (DAAR)
13:12:49 From Lianna Galstyan : :)
13:12:54 From Sebastien Bachollet : https://www.icann.org/octo-ssr/daar
13:20:36 From Olivier MJ Crepin-Leblond : Thanks Lianna!
13:20:46 From Olivier MJ Crepin-Leblond : Thanks Steinar!
13:21:14 From Lianna Galstyan : btw, DAAR is now available for ccTLDs as well
13:22:51 From gisella.gruber : EURALO Bylaws: https://community.icann.org/display/EURALO/2019-11-19+EURALO+Monthly+Teleconference?preview=/120820360/120820362/EURALO%20Bylaws%20draft%2010-06-2019%20FINALv3.docx
13:23:29 From Steinar Grøtterød : The ICANN OCTA want to add ccTLDs into their DAAR data. One “problem” is that many ccTLDs doesn’t have a way to feed their namespace as the new gTLDs have with CZDS
13:24:36 From silvia.vivanco : https://community.icann.org/display/EURALO/FINAL+DRAFT+EURALO+Articles+of+Association+2019
13:25:18 From Sebastien Bachollet : AI Starting a group on Operational rules
13:25:23 From silvia.vivanco : Fyi, this is the EURALO By-Laws task Force : https://community.icann.org/display/EURALO/Task+Force+on+review+and+revision+of+the+EURALO+By-Laws
13:25:47 From Sebastien Bachollet : AI Operational rules from other RALOs
13:26:39 From silvia.vivanco : if you would like to re-convene this WG
13:27:10 From Sebastien Bachollet : AI Organizing the signature of the new bylaws during the Euralo AG in Berlin
13:27:13 From Olivier MJ Crepin-Leblond : I think we can close the EURALO Bylaws Task Force and open a EURALO Operating Rules Task Force
13:27:29 From gisella.gruber : AI – organise sub-group to set up the operation rules for EURALO
AI – ideas of what is happening in other RALOs
AI – signing EURALO Bylaws in Berlin
13:27:41 From Olivier MJ Crepin-Leblond : because it is likely that there might be other people interested and some of the members of the previous group have moved on
13:33:26 From Heidi Ullrich : Should this be added to the EURALO GA agenda, Sebastien?
13:33:37 From gisella.gruber : AI – organise an ATLAS III EUR Participants to gather their feedback and how they wish to be engaged in the future
13:40:29 From Heidi Ullrich : See IGF workspace: https://community.icann.org/display/atlarge/At-Large+Outreach+Activities+at+IGF+2019+Berlin
13:44:55 From Filina Natalia : -))) Thanks Olivier-)
13:47:29 From Sebastien Bachollet : CCWG on Internet Governance invitation was sent
13:48:49 From Roberto Gaetano : Is this reception on Tuesday the same as the “IGF 2019 Technical Reception” or a different one?
13:50:08 From Roberto Gaetano : Thanks SeB
13:50:14 From Heidi Ullrich : The same, Roberto
13:50:24 From Heidi Ullrich : they are double checking
13:50:27 From Roberto Gaetano : Thx Heidi
13:51:01 From Olivier MJ Crepin-Leblond : #AtLArgeatIGF19? #AtLarge@IGF2019 ?
13:51:02 From gisella.gruber : EURALO GA in Berlin: https://community.icann.org/x/ooUCBw
13:52:54 From gisella.gruber : Agenda: https://community.icann.org/display/EURALO/EURALO+Virtual+General+Assembly+2019+Agenda
13:53:03 From Oksana Prykhodko : I will be in person, sorry for not filling the form
13:53:32 From silvia.vivanco : Agenda: https://community.icann.org/display/EURALO/EURALO+Virtual+General+Assembly+2019+Agenda
13:53:48 From silvia.vivanco : Staff has sent 2 announcements for the GA
13:54:18 From silvia.vivanco : Requesting members to complete a survey to determine attendance and send proxies if they wish to do so
13:55:17 From silvia.vivanco : kindly note:
8.2.3. Quora of the General Assembly. 8 2.3.1. At a General Assembly, failing a quorum of participants, no proposal is to be voted on, except a proposal to call another meeting.8.2.3.2. The quorum for a General Assembly, regardless of being a “Funded Face to Face Meeting”, a “Non- funded Face to Face Meeting” or an “Online-Meeting”, is at least half of the Members.
13:55:32 From Oksana Prykhodko : Will do it just now
13:55:51 From Heidi Ullrich : @All, for the booth at the IGF, please sign up at: https://community.icann.org/display/atlarge/At-Large+Booth+at+IGF2019
13:55:53 From silvia.vivanco : Second announcement was sent out yesterday
13:55:56 From gisella.gruber : No response
13:55:59 From silvia.vivanco : no proxies received so far
13:56:11 From Yrjo Lansipuro : Olivier, pls send as reminder. I don’t recall having seen the mrssage
13:56:16 From silvia.vivanco : The proxy is a simple word form
13:57:25 From Olivier MJ Crepin-Leblond : There was an email sent to the EURALO mailing list 2 days ago
13:57:38 From Olivier MJ Crepin-Leblond : or yesterday? ok
13:57:47 From silvia.vivanco : 2 announcements sent so far
13:58:01 From silvia.vivanco : The first 1 was 21 days before according to the rules
13:59:49 From Roberto Gaetano : I think we will play under a different name
14:00:14 From Filina Natalia : wednesday? which name Roberto?-)
14:00:16 From Roberto Gaetano : Also a classical music pianist
14:00:41 From Roberto Gaetano : @Natalia Thomas Schneider has proposed a name, I don’t remember
14:01:04 From Olivier MJ Crepin-Leblond : Susan Chalmers is the classical pianist? Susan's with NTIA
14:01:18 From Filina Natalia : Thanks Roberto-) will wait for the surprise-)
14:01:39 From Roberto Gaetano : @OCL Yes
14:03:24 From Leon Sanchez : Thank you very much Sebástien
14:07:12 From Filina Natalia : thank you dear Gisella
14:07:59 From silvia.vivanco : Thank you for your kind words Olivier :)
14:08:43 From Filina Natalia : dear Silvia thank you very much for your help and support!
14:09:00 From gisella.gruber : @Sebastien - looking forward to it!
14:09:05 From silvia.vivanco : Thank you Natalia!
14:09:09 From Heidi Ullrich : We are all a team! Silvia has a great job on managing all 5 RALOs. However, given the success that has come from this management, we need to provide more staff support to each of the regions.
14:09:37 From Heidi Ullrich : Given the significant increase in the activities in all 5 regions.
14:12:26 From gisella.gruber : @Sebastien - remaining the THIRD week of the month?
14:12:49 From gisella.gruber : We will offer a wide range of times from Monday to Thursday
14:13:54 From gisella.gruber : AI – Gisella to coordinate with Sebastien and Natalia on a Doodle for the Monthly EURALO call to see if this time is still the best.
14:14:15 From Heidi Ullrich : Thanks, Sebastien. Good chairing!
14:14:21 From Oksana Prykhodko : Thank you, bye
14:14:25 From Leon Sanchez : Thanks everyone
14:14:31 From Leon Sanchez : See you all soon
14:14:34 From Heidi Ullrich : We’ll be with you at the IGF next week :)
14:14:44 From Lianna Galstyan : Thanks everyone. Hope to see many of you in Berlin.
14:14:48 From Heidi Ullrich : Virtual and Gisella in person at the GA
14:15:02 From Steinar Grøtterød : Have a nice evening
14:15:02 From Roberto Gaetano : Bye
14:15:03 From Filina Natalia : see all of you in Berlin soon hopefully!
14:15:05 From gisella.gruber : Thank you everyone!
14:15:06 From silvia.vivanco : Thank you all! Wishing you a very productive General Assembly !
14:15:09 From Filina Natalia : thanks!
14:15:10 From silvia.vivanco : And IGF meeting
