Zoom chat: 2020-05-11 NARALO Teleconference

11:54:19 From Claudia Ruiz : Welcome to the NARALO Monthly Call
12:00:31 From Adrian Schmidt : Glenn when you have that issue convert them to PDF works better with Linux
12:00:40 From silvia.vivanco : Welcome all
12:01:31 From Glenn McKnight FBSC : Does staff have the slideshow that was sent
12:01:47 From Glenn McKnight FBSC : Its Bill Journis presentation
12:03:15 From Glenn McKnight FBSC : Hand up on one other item for the call
12:04:14 From Glenn McKnight FBSC : I want to give an update on the Atlarge Caring Community campaign
12:05:12 From Evan Leibovitch : Welcome to NARALO, Robin!
12:06:02 From Jonathan Zuck : Welcome!
12:06:51 From Judith Hellerstein : Had a very hard time to get in as it would not work for my tablet
12:07:26 From Alan Greenberg : Judith, had you upgraded to v5?
12:07:30 From Judith Hellerstein : yes
12:08:05 From Judith Hellerstein : but it was an issue with the password it seemed to keep adding a space
12:08:05 From silvia.vivanco : Welcome Robin !
12:08:22 From Evan Leibovitch : ANyone who hasn't upgraded to V5 of Zoom will be forced to by month's end
12:08:33 From silvia.vivanco : Please kindly send an email to At-Large staff so your name can be added to the NARALO database
12:08:34 From Judith Hellerstein : also my fingers are too fat so had to move to the desktop where I can use a mouse to select the password
12:08:41 From Glenn McKnight FBSC : @bill we need to send Robin the survey
12:09:00 From Glenn McKnight FBSC : Welcome Robin
12:09:07 From Judith Hellerstein : Can you please add the password to the zoom log in like every other group
12:09:39 From Adrian Schmidt : it was in the event. it’s more secure that’ll way
12:09:53 From leahsymekher : https://www.sfbayisoc.org/board/
12:09:58 From Alfredo Calderon (ISOCPR) : Welcome, @Robin
12:10:15 From Judith Hellerstein : no the one I got was not embedded in the event link. it was separated which is why I was having trouble
12:10:51 From Evan Leibovitch : @Robin You know many of us ... and you still chose to come? :-)
12:10:59 From Greg Shatan : Welcome, Robin! Fancy meeting you here.
12:11:38 From Robin Gross : thanks for the warm welcome, all!
12:12:42 From Judith Hellerstein : now Robin can make us an official NARALO cocktail
12:13:42 From Robin Gross : I like that idea, Judith
12:17:41 From Jonathan Zuck : We’re doing some ICANN Learn courses on our processes
12:18:08 From Jonathan Zuck : We can’t fix ICANN as easily as we might improve our communication with members
12:18:19 From Judith Hellerstein : You can always write to the person in charge and let them know and they are happy to fix the issue for you
12:19:43 From Heidi Ullrich : The Capacity Building WG on Webinars has identified a series of webinars on topics of interest to NARALO : https://community.icann.org/display/atlarge/At-Large+Capacity+Building+Working+Group
12:20:33 From Glenn McKnight FBSC : Who is that handsome guy on the slides
12:20:40 From Judith Hellerstein : Thanks to Bill and his team for the excellent work
12:20:58 From Glenn McKnight FBSC : @Heidi the report details the webinars
12:21:39 From Heidi Ullrich : @Glenn, excellent.
12:22:15 From silvia.vivanco : Thank you Bill! Eduardo please let us know if you wish a wiki page to pos the results
12:22:16 From Glenn McKnight FBSC : yes we did
12:22:43 From Glenn McKnight FBSC : Yes we sent an email requesting the wiki page when we sent this slideshow
12:22:49 From Glenn McKnight FBSC : yes we did bill
12:23:18 From Judith Hellerstein : Also the powerpoint should also go on the wiki as well
12:23:20 From Glenn McKnight FBSC : @eduardo I requested the page to staff last week
12:23:39 From silvia.vivanco : OK We will be ready to post the final document
12:25:04 From Glenn McKnight FBSC : The public document removes the names
12:25:04 From silvia.vivanco : AI: SV to open a wiki page to post the Survey results. Bill Jouris to send the final document to SV
12:25:27 From Glenn McKnight FBSC : thanks Silvia
12:25:49 From silvia.vivanco : Pleasure!
12:26:03 From Glenn McKnight FBSC : Thanks to all that did the survey
12:26:28 From Adrian Schmidt : great job on the survey!!!
12:26:30 From leahsymekher : Thank you Bill and Team..great work.
12:26:33 From Glenn McKnight FBSC : welcome Eddy
12:27:07 From Karen Mulberry : Agree, this is a terrific foundation to build upon
12:28:03 From Judith Hellerstein : https://community.icann.org/display/atlarge/NARALO+2020+Regional+Selections
12:28:45 From Jonathan Zuck : Eduardo is just too much of a powerhouse!
12:29:02 From Wes Boudville : Electing by acclamation sounds great. Common in non-profits.
12:29:15 From Eduardo Diaz : :)
12:29:18 From Glenn McKnight FBSC : Yes its a common thing
12:30:01 From Marita Moll : Happy to continue to serve another term. Thanks for your confidence.
12:30:05 From Karen Mulberry : I support moving forward with acclamation
12:30:21 From Glenn McKnight FBSC : In the past the positions are appealing due to the ICANN face to face meetings. This year its been a wash . Perhaps next year
12:31:06 From Wes Boudville : I suspect that for ICANN, the posts and topics are so deeply technical that most involved can converge on a suitable person without much problem.
12:31:21 From Glenn McKnight FBSC : I think we have a motion
12:31:50 From Glenn McKnight FBSC : i think Alan has a good point
12:32:34 From David Mackey : +! Glenn
12:32:36 From Jonathan Zuck : Is ANYONE sure about that Glen guy?
12:32:38 From David Mackey : +1
12:32:51 From Evan Leibovitch : There has been frequent debate whether to have a "none of the above" choice on ballots. To me this is a bad idea. If people don't like the nominees, run against them.
12:32:51 From Marita Moll : Deadline is a deadline -- no?
12:33:20 From Alan Greenberg : 6.5.1 If at the end of the nomination period there is only one candidate for a position, the Chair shall declare the sole candidate the winner by acclamation without any need for further action by the Membership.
12:33:57 From Heidi Ullrich : @All, everyone had the chance to be part of the process during the call for nomination.
12:33:59 From Alan Greenberg : Seems pretty clear to me.
12:34:07 From leahsymekher : exceptional candidates including Glenn :-)!!
12:34:42 From silvia.vivanco : Congratulations to all the candidates !
12:34:52 From Judith Hellerstein : Thanks @john. It should be questions on the process
12:35:00 From Judith Hellerstein : not on the candidates
12:35:02 From Marita Moll : Thank you Silvia
12:35:03 From Heidi Ullrich : Congratulations to all.
12:35:39 From Glenn McKnight FBSC : Thank you all
12:39:34 From Heidi Ullrich : Melissa Allgood
12:40:54 From Glenn McKnight FBSC : It was the TTF that looked at it
12:40:56 From Judith Hellerstein : It was the TTTF that had looked at it earlier
12:41:29 From Glenn McKnight FBSC : I need to zoom into the NOMCOM Timelines
12:42:14 From David Mackey : Thank you Jonathan for looking into the meta discussion around a consensus process. I looked at Loomio this morning. I had a positive impression.
12:42:23 From Heidi Ullrich : @Judith, is the TTF going to have Loomio on the agenda?
12:42:32 From Glenn McKnight FBSC : A separate Loomio group on Audio, Video Production
12:43:10 From David Mackey : yes, getting broader participation is a good goal
12:43:23 From Judith Hellerstein : Jonathan said he was not ready to talk about this yet
12:43:26 From Heidi Ullrich : We need to work with the TTF and Engineering
12:43:29 From Alfredo Calderon (ISOCPR) : I as well have looked at it. Looks promising. Yes @Glenn, has been doing a test with a subgroup .
12:43:39 From Judith Hellerstein : Yes I know I had a long chat with jonathan about this
12:43:50 From Glenn McKnight FBSC : me
12:43:52 From David Mackey : Me
12:44:04 From Marita Moll : me too
12:45:03 From Evan Leibovitch : Is Loomio kinda like Slack?
12:45:49 From Jonathan Zuck : @Evan, a little bit except that it’s intended to drive the conversations too consensus a little more. Think of it as Slack+a couple addons
12:46:06 From Jonathan Zuck : https://www.loomio.org/atlarge/
12:46:33 From Judith Hellerstein : The TTF has looked at these tools for many years, here is the link to that test, https://community.icann.org/m/mobile.action#page/53781313
12:47:39 From Evan Leibovitch : OK.
12:47:43 From leahsymekher : Hi Jonathan, Is the link in the chat for us to access loomia to test?
12:47:57 From David Mackey : +1 +1 +1 @Jonathan
12:48:45 From Jonathan Zuck : In addition to the threaded discussions like there are in Slack, there are “proposals,” polls and other tools for taking temperature, etc.
12:48:52 From Judith Hellerstein : @leah no it is in the email from the CPWG
12:49:00 From Evan Leibovitch : I think Glenn said he had ti to to a nomcomm call
12:49:12 From Jonathan Zuck : Yes, that’s the link to test Lomio, @leah
12:49:15 From Jonathan Zuck : https://www.loomio.org/atlarge/
12:49:18 From Glenn McKnight, Desktop : I am here
12:49:25 From Evan Leibovitch : oh sorry
12:49:29 From Glenn McKnight, Desktop : I am speaking
12:49:45 From leahsymekher : Thank you Jonathan. Looking forward to testing it
12:50:00 From Glenn McKnight, Desktop : Can staff call me at 1 289830 6259
12:50:07 From Glenn McKnight, Desktop : something wrong with the mic
12:50:08 From Judith Hellerstein : We do not hear you
12:50:15 From Claudia Ruiz : @glenn dialing out to you
12:50:19 From Glenn McKnight, Desktop : Yes I asked staff to call me
12:50:26 From Glenn McKnight, Desktop : something wrong with the mic
12:50:44 From Glenn McKnight, Desktop : waiting for the call. I can hear online but no call yet
12:51:49 From Glenn McKnight, Desktop : Can you go back to the graphic and zoom into the timeline
12:51:59 From Glenn McKnight, Desktop : The timelines need updating
12:52:16 From Glenn McKnight, Desktop : its up in the schedule
12:52:32 From Judith Hellerstein : @heidi, did you say that your vendor can meet the cost of the vendor we found for the table top banners
12:54:56 From Jonathan Zuck : Here is the NARALO specific link for loomio: https://www.loomio.org/join/group/9zW8gVFPBKdd8AnfJwdPZTm3/
12:57:35 From Adrian Schmidt : @glenn good report!
12:58:01 From Glenn McKnight, Desktop : Remember I have one point
12:58:06 From Alan Greenberg : Need to leave now. Bye all.
12:58:39 From Glenn McKnight, Desktop : I want to speak about the Caring Communities Initiative
12:58:41 From Heidi Ullrich : The Approved and unapproved at: https://community.icann.org/display/atlarge/At-Large+FY21+Additional+Budget+Request+Implementation+Workspace
12:58:51 From Heidi Ullrich : @Judith - no. ONLY EN
12:59:03 From Glenn McKnight, Desktop : @ed remember I have a short intervention
13:00:33 From David Mackey : Congratulations All!
13:00:39 From silvia.vivanco : On behalf of all staff congratulations to all the candidates who have won by acclamation!
13:00:44 From Adrian Schmidt : congratulations to all! good job!!!
13:00:45 From Glenn McKnight, Desktop : Thanks, mucho gratis amigos
13:00:49 From Marita Moll : Thanks again. Happy to be here
13:00:59 From Adrian Schmidt : muchas gracias I guess. lol good job Glenn
13:01:06 From Greg Shatan : Congratulations and acclamations!
13:01:48 From leahsymekher : Congratulations to all candidates
13:02:19 From leahsymekher : great community support
13:02:31 From David Mackey : Bye all!
13:02:34 From Marita Moll : Bye all.
13:02:46 From silvia.vivanco : Thank you all
13:02:49 From Adrian Schmidt : bye!!!