Yesim Nazlar:Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Call taking place on Monday, 24 October 2016 at 18:00 UTC

  Yesim Nazlar:Agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_fCa4Aw&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=FQqv02HMNQWR7JX33wqSOp_sdJpBuqL0CcuG_uGMiUc&e=

  Maureen Hilyard:Hi Yesim and Tijani

  Yesim Nazlar:Welcome Maureen!

  Heidi Ullrich:Hi All. Welcome!

  Maureen Hilyard:Waiting for dialout. Hi Heidi

  Maureen Hilyard:And Ariel.. :)

  Cheryl Langdon-Orr (CLO):hi all

  Cheryl Langdon-Orr (CLO):hard to keep up with you Alan ;-)

  Gisella Gruber:@ All - if you would like to see the maze https://urldefense.proofpoint.com/v2/url?u=http-3A__www.hicc.com_venue-2Dmap.html&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=nrBhannQWAIGmgmePcfq6BSBv2-9oLWo56mUpuJicvs&e=  - actually it is similar to Dublin so not too bad

  Cheryl Langdon-Orr (CLO):oops

  Yesim Nazlar:Meanwhile we're trying to reach out to Leon

  Leon Sanchez:hello!

  Leon Sanchez:sorry for being late

  Yesim Nazlar:Welcome Leon!

  Silvia Vivanco:LACRALO WG  on DNS Market Study: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_LACRALO_Lacralo-2BWG-2BDNS-2BMarketplace-2B-2D-2BLAC-2BStudy&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=mEt7kU3nZj7upQA6vmsYEuG1jHI3D325dejXm0_O5fA&e=

  Cheryl Langdon-Orr (CLO):correct  NC  on LGR's

  Ariel Liang:This is the previous ALAC statement on the public comment on the RDDS topic: https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge-2Drails-2Dproduction.s3.amazonaws.com_uploads_advice-5Fstatement-5Fdocument_document_1455769424-2D742-2D6824_AL-2DALAC-2DST-2D0116-2D02-2D00-2DEN.pdf-3Futf8-3D-25E2-259C-2593-26download-5Fdocument-3Dhttps-253A-252F-252Fatlarge-2Drails-2Dproduction.s3.amazonaws.com-252Fuploads-252Fadvice-5Fstatement-5Fdocument-252Fdocument-252F1455769424-2D742-2D6824-252FAL-2DALAC-2DST-2D0116-2D02-2D00-2DEN.pdf-26commit-3DDownload&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=75Q5PwL2eHxIR9iWWvmgg5V4MkZK6OzoNK4_nWRY1wk&e=

  Leon Sanchez:I am picking up my visa in three hours

  Julie Hammer:I got my passport and visa back last week!!  :-)

  Yrjö Länsipuro:I'll collect the visa tomorrow

  Cheryl Langdon-Orr (CLO):Great  Yrjio  :-)  like Julie  I got mine last week to

  Cheryl Langdon-Orr (CLO):good  Tijani

  Gisella Gruber:Suggestion from Alan: The new meeting formats seem to be causing many problems from an AC/SO perspective and in some cases is a step backwards. This is not necessarily a reflection on the original plans but the implementation. new How do Board members candidly think it has gone

  Heidi Ullrich:Thanks, Gisella. I've posted that question on the wiki page

  Maureen Hilyard:Olivier raised the possibility of making a presentation about ATLASII  at the last meeting

  Olivier MJ Crépin-Leblond:Thanks @Maureen. I forgot about that. Good to see someone remembers :-)

  Cheryl Langdon-Orr (CLO):I hve nit had a final notice of accomodtion, ony the 'for Visa purposes note'

  Cheryl Langdon-Orr (CLO):asking Rinalia to sheepheard  the ATLAS II report is important  !

  Heidi Ullrich:I believe she means the Trinity

  Heidi Ullrich:Board/Community/Staff

  Olivier MJ Crépin-Leblond:@Cheryl -- same for me. I am thus assuming I will be at the Radisson

  Maureen Hilyard:I hope its the Radisson because I have booked extra nights there...

  Julie Hammer:Someone (can't remember who) told me it will not change!  Hope that is correct!

  Olivier MJ Crépin-Leblond:@Cheryl: we have worked with Rinalia on formats & more re: ATLAS II, so she's in full support.

  Ariel Liang:indeed - re ATLAS II report

  Cheryl Langdon-Orr (CLO):Yes undestood OCL   but for her to be appointed as the sheephard  for the Board aspect  is essential,  thus  saying so fomally in the meeting  would  count IMO

  Olivier MJ Crépin-Leblond:@Cheryl: yes indeed.

  Heidi Ullrich:The new meeting formats seem to be causing many problems from an AC/SO perspective and in some cases is a step backwards. This is not necessarily a reflection on the original plans but the implementation. How do Board members candidly think it has gone?

  Gisella Gruber:Suggestion from Alan: The new meeting formats seem to be causing many problems from an AC/SO perspective and in some cases is a step backwards. This is not necessarily a reflection on the original plans but the implementation. new How do Board members candidly think it has gone

  Maureen Hilyard:This has also been a big discussion point for ccNSO..

  Maureen Hilyard:Along with outreach

  Cheryl Langdon-Orr (CLO):yes  thus the ccNSO   not  takig other than their usual days  in this meeting

  Maureen Hilyard:More time for Olivier

  Maureen Hilyard::)

  Yrjö Länsipuro:At the Studienkreis, to my mind, Göran's main message to call for a new "narrative" of ICANN - something that would be understood also in the outside world

  Olivier MJ Crépin-Leblond:+1 to what TIjani said

  Olivier MJ Crépin-Leblond:the "fund" from GSE for RALOs needs to be clarified

  Cheryl Langdon-Orr (CLO):and other Dry ones   in at least 3 other Meetings I've attended

  Maureen Hilyard:I heard it too.. was very popular in NZ - Coronation St

  Cheryl Langdon-Orr (CLO):where OCL?

  Olivier MJ Crépin-Leblond:@CLO we do not know yet. More information will be given soon. It is all so lar minute we have not finalised a place yet

  Gisella Gruber:Re Gala being dry, it MAY not be known to all yet so please dont broadcast yet

  Cheryl Langdon-Orr (CLO):noted  G

  Cheryl Langdon-Orr (CLO):understood  OCL

  Cheryl Langdon-Orr (CLO):I have another call to attend at top of hour   so I will be in 2 AC rooms/calls at once  Sorry

  Heidi Ullrich:Thursday agenda page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_At-2DLarge-2BMeetings-2B-2D-2BThursday-252C-2B3-2BNovember-2B2016-2BWorkspace&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=EVVZMig2jWuRIMAx3B2qt2lDYbQfE1gTSr4hXweh9I8&e=

  Cheryl Langdon-Orr (CLO):Be back in audio soon

  Heidi Ullrich:The same conflict happened in Durban and did not go well...

  Olivier MJ Crépin-Leblond:BTW --- in Questions / Topics for meeting with GSE: Rec 41: The ALAC should work with the ICANN Board in seeking additional sources of funding for At-Large activities. The RALOs looked at that recommendation and this should also be addressed with GSE ---- the putting together of a sponsor database with GSE.

  Olivier MJ Crépin-Leblond:Due to time constraints no need to come bac to this o the call, but please record this

  Leon Sanchez:I need to leave the AC room but will continue on the phone bridge

  Maureen Hilyard:Is it the summary of the Evolution topics?

  Olivier MJ Crépin-Leblond:Well I do not see them on the screen

  Cheryl Langdon-Orr (CLO):Happy with that  Alan,  but again want to hve t focus on INCLUSIVNESS  and minimal barriers to entry and engagement opportunities

  Tijani BEN JEMAA:I agree

  Cheryl Langdon-Orr (CLO):able to be streamed  into for example  a twitter  and ther udate feed on an ALS  web site. in our ALS  Outreach  etc.,

  Maureen Hilyard:I would go along with that Alan.. we have discussed it..

  Maureen Hilyard:Will do.. I have been waiting on further info from them..

  Maureen Hilyard:Okey kokey

  Cheryl Langdon-Orr (CLO):Alan  I would be happy to attend the HIT  along wit one or two others  

  Cheryl Langdon-Orr (CLO):I am not required for this meetings Agenda

  Cheryl Langdon-Orr (CLO):Back burner and on hold  are lways  fine  as oppossed to closing  off a fe topics  IMO

  Cheryl Langdon-Orr (CLO):and tht support has been *mainm=nly* unchanged  since 2008/9

  Cheryl Langdon-Orr (CLO):a point worth making ;-)

  Julie Hammer:And can ask questions!!

  Gisella Gruber:@ All - late notification but we have scheduled an At-Large Pre-ICANN 57 webinar tomorrow at 18:00 UTC - please try to join. See agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_lYDDAw&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=ZAzIClFE8y_z4LVoxIA1lsUDYfaDgK5CyL_5lyZZahI&e=

  Gisella Gruber:Scheduling has been a tad of nightmare!

  Cheryl Langdon-Orr (CLO):and  I noted  the presenters  need to be on earlier

  Gisella Gruber:PResenters - yes please if possible at 17:30 UTC!

  Cheryl Langdon-Orr (CLO):I assume I am on a dial-out list for tht webinar call :-)

  Yesim Nazlar:@Chery: of course, you are! :)

  Cheryl Langdon-Orr (CLO)::-)

  Julie Hammer:Finished

  Heidi Ullrich:we are here, Alan ;)

  Yrjö Länsipuro:Yes

  Yesim Nazlar:See: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_15882YWPkhx-2DGv2tAEPBdJPJKK5QBjvsX2-5FmvRyDJUQs_edit-23gid-3D1128824838&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=sBLceGRfWf6YGRodS5R_u0YSmTy83HUAkGfiqx-ADt0&s=YQ7ErOUr1UOnfl06AnEtlq1eBCPnxwmuPakrbuzWwFs&e=

  Cheryl Langdon-Orr (CLO):Yes  that is what I suggested we briefly look at in the meeting with the ccNSO

  Cheryl Langdon-Orr (CLO):reat tool

  Cheryl Langdon-Orr (CLO):Great

  Heidi Ullrich:Thanks!!

  Heidi Ullrich:Very useful call

  Maureen Hilyard:@cHERYL I agree that the ccNSO should see  the SAT as well

  Cheryl Langdon-Orr (CLO):Bye

  • No labels