Claudia Ruiz: (10/2/2018 11:16) Welcome to the ALAC Leadership Team (ALT) Monthly Call on Tuesday, 02 October 2018 at 18:30 UTC
Claudia Ruiz: (11:16) https://community.icann.org/x/2wK8BQ
Eduardo Diaz - NARALO: (11:24) I can hera you boths
John Laprise: (11:24) Hi all...can hear you all
Alfredo Calderon: (11:25) I can hear you, too.
John Laprise: (11:26) I can hear but my speaking was disconnected
John Laprise: (11:26) I can hear alfredo
John Laprise: (11:26) yes
Alfredo Calderon: (11:26) I am speaking.
Eduardo Diaz - NARALO: (11:27) I can not connect thru my computer so I will use the audiobridge
Gisella Gruber: (11:28) If EVERYONE in the AC room could kindly dial into the phone bridge
Alfredo Calderon: (11:28) Dial out to 7874502755
John Laprise: (11:28) the audiobridge is not feasible for me...I'm dialing in from the office and can't keep my phone in a conference
Evin Erdogdu: (11:29) Hello All!
John Laprise: (11:29) ok by me...I'm not on the agenda
John Laprise: (11:29) I'm fine typing
John Laprise: (11:29) :)
Gisella Gruber: (11:31) again, a reminder for all those on the AC to please join the audio bridge as it is NOT possible to speak through the AC and to be heard on the audio bridge. Sincere apologies for the inconvenience
Cheryl Langdon-Orr: (11:34) OK so in both AC and audio now
Yrjö Länsipuro: (11:39) Pl
Yrjö Länsipuro: (11:40) Please call me +358 40 7544448
Yesim Nazlar: (11:42) @Yrjö: Adigo is dialing out to you
John Laprise: (11:42) Yay!
Cheryl Langdon-Orr: (11:42) Good Alan Thanks
Yrjö Länsipuro: (11:42) yesim, th
Yrjö Länsipuro: (11:42) thank you
Yesim Nazlar: (11:42) you're welcome
Cheryl Langdon-Orr: (11:45) Yup
Claudia Ruiz: (11:46) Barrack just re-joined!
Cheryl Langdon-Orr: (11:46) Makes sense Alan - re PTI
Cheryl Langdon-Orr: (11:49) Wait to the meeting
Cheryl Langdon-Orr: (11:50) only that theGNSO has ratified the WS2 Repoert
Cheryl Langdon-Orr: (11:50) Report even
Cheryl Langdon-Orr: (11:53) Re Exec Summaries this woud mean an update to the exiting Guidelines... Not *new* ground as such...
Cheryl Langdon-Orr: (11:53) required work Yes
Cheryl Langdon-Orr: (11:53) and worthy of doing ASAP
Heidi Ullrich: (11:54) @Andrea, the AC audio is not working.
Yesim Nazlar: (11:54) @Andrei: Please connect to the phone bridge.
Heidi Ullrich: (11:54) You will need to dial into the bridge to speak.
Andrei Kolesnikov: (11:54) well looks like my mice is not working.
Andrei Kolesnikov: (11:54) there was nothing in addition to what I sent in the email report
Yesim Nazlar: (11:55) @Andrei: The problem is not with you mic, but with AC room. The ones on the phone bridge can not hear the ones who speak through AC
Andrei Kolesnikov: (11:56) zoom!
Cheryl Langdon-Orr: (11:58) I wiould suggest MIS used
Cheryl Langdon-Orr: (11:59) He also interpreted that is was a part of the average process and NOT a saftey net to occasionally be triggered ... GRRRR
Cheryl Langdon-Orr: (12:01) Correct
Cheryl Langdon-Orr: (12:02) and a Rule for the record I never supported but it gave some community Members comfort
Cheryl Langdon-Orr: (12:02) **WAY Back when***
Cheryl Langdon-Orr: (12:03) INDEED ot is OC: and the Selection committee operates after implementation a few times as tested not as an unkown
Cheryl Langdon-Orr: (12:05) and when originally drafter Selection Committees were an unknown to our Community now they are not
Olivier MJ Crépin-Leblond: (12:05) The perhaps something on the desk of the next Chair. :-) Welcome Maureen!!! :-)
Claudia Ruiz: (12:08) https://community.icann.org/display/alacexcomm/2018-10-02+ALAC+Leadership+Team+%28ALT%29+Monthly+Call?preview=/96207579/96207876/Subscriptions-ALAC-20181001.pdf
Maureen Hilyard: (12:08) But why do we have to go through all this process.. why isn't everyone who wants to be part of the CPWG on it.. All ALAC members should be IMHO
Cheryl Langdon-Orr: (12:09) they should be in the CPWG
Cheryl Langdon-Orr: (12:09) they should be in the CPWG\
Eduardo Diaz - NARALO: (12:09) JAvier is part of the GTLD-WG
Cheryl Langdon-Orr: (12:09) the others hmmm
Cheryl Langdon-Orr: (12:09) Ed these are the INTERNAL ones
Eduardo Diaz - NARALO: (12:10) Oh I thought that the fact that is working in the WT5
Eduardo Diaz - NARALO: (12:10) Thnaks Cheryl
Eduardo Diaz - NARALO: (12:10) for the clarification
Cheryl Langdon-Orr: (12:10) I prefer the CPWG consolodation and wrap the others up
Eduardo Diaz - NARALO: (12:11) Cheryl - +1
Olivier MJ Crépin-Leblond: (12:11) One person who is really busy in these groups are the three Tijanis ;-)
Cheryl Langdon-Orr: (12:12) The other groups don't currently (for ages) do anything no emails to lists or meetongs or activities... I am a Member of them all as well OCL ;-)
Cheryl Langdon-Orr: (12:12) Or was pehaps they dropped me off mailing lists ;-)
John Laprise: (12:14) I said my piece on Goran's blog.
John Laprise: (12:14) and my concerns GDPR-wise are well aired
Claudia Ruiz: (12:15) https://community.icann.org/display/ALRW/ARIWG+Plan+Development
Heidi Ullrich: (12:18) acknowledged, Alan, acknowledged....
Cheryl Langdon-Orr: (12:19) This is of course the "risk" of the open to all approach a cost of how we work...
Cheryl Langdon-Orr: (12:19) But Leads need to **ensure** nothing libelous is ever said or printed....
Cheryl Langdon-Orr: (12:22) Relitigation of what we rejected should not in my view be part of a Review Implemetayoin process Alan I agree on that
Maureen Hilyard: (12:23) @Cheryl agree.. but would they ?
Heidi Ullrich: (12:23) ICANN63 Agenda - Saturday - https://community.icann.org/display/atlarge/At-Large+Meetings+-+Saturday%2C+20+October+2018
Cheryl Langdon-Orr: (12:23) Of course they would Maureen
Cheryl Langdon-Orr: (12:24) unless there is specific boundaries and guidelines
Cheryl Langdon-Orr: (12:24) Saturday SIGH I am needong to be cloned then
Gisella Gruber: (12:25) This is the latest iScheduler pusblished
Gisella Gruber: (12:25) you have scrolling rights
Cheryl Langdon-Orr: (12:26) Indeed Alan my point
John Laprise: (12:26) lol
Maureen Hilyard: (12:26) John and I will be there.. and Tijani
Maureen Hilyard: (12:27) Bastiaan on Saturday..
John Laprise: (12:27) Already loaded into my mobile app :)
Heidi Ullrich: (12:27) Thanks, Maureen.
Maureen Hilyard: (12:27) Lots of little helpers Heidi..
Gisella Gruber: (12:28) ICANN63 Schedule: https://urldefense.proofpoint.com/v2/url?u=https-3A__63.schedule.icann.org_meetings-3Fclasses-5B-5D-3DGroups-253A-253AMeetings-253A-253AMeeting&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=iUGIZPncFwHLKB7MG-HrAtEYEwHk4ZG1NAGfS2wP8dw&s=b7fnFAZ1Dqya0TNefWKti6gCUb2AtpY39PhxGBbkRWs&e=
Heidi Ullrich: (12:28) @Yrjo, please coul you confirm the GAC/ALAC agenda?
Heidi Ullrich: (12:29) @Cheryl, I have place ARIWG and ATLAS III on Sunday with Maureen and you : https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+21+October+2018
Maureen Hilyard: (12:29) And Olivier for the ATLASTIII meeting
Maureen Hilyard: (12:29) ATLASIII
Heidi Ullrich: (12:30) Yes : ATLAS III Planning - Maureen Hilyard, Olivier Crepin-Leblone and Cheryl Langdon-Orr (10:30-11:15)
Heidi Ullrich: (12:30) will correct the typo in Olivier's surname ;)
Cheryl Langdon-Orr: (12:31) Much releived Heifdi
Heidi Ullrich: (12:32) See Board questions: https://community.icann.org/display/atlarge/At-Large+ICANN63+Board+Questions+Workspace
John Laprise: (12:33) I have questions about epdp but things are not developed enough to formulate useful questions
Heidi Ullrich: (12:40) sorry to hear, Cheryl.
Maureen Hilyard: (12:40) Thanks Alan and ALT
Evin Erdogdu: (12:41) Thank you all!
