Claudia Ruiz: (12/10/2018 10:10) Welcome to the At-Large Leadership Team (ALT-PLUS) Monthly Call on Monday, 10 December 2018 at 17:00 UTC
Claudia Ruiz: (10:10) https://community.icann.org/x/kwP_BQ
Cheryl Langdon-Orr (@CLO3): (10:55) Hi all
Cheryl Langdon-Orr (@CLO3): (10:55) stepping away from my PC briefly but still on the audio
Heidi Ullrich: (10:57) Welcome, All!
Cheryl Langdon-Orr (@CLO3): (11:00) back
Maureen Hilyard: (11:00) Hi everyone
Satish Babu (Listen-only): (11:00) Hi all
sergio salinas porto: (11:00) hi everyone
Cheryl Langdon-Orr (@CLO3): (11:01) noisy
Alberto Soto: (11:02) Hello everyone!
Cheryl Langdon-Orr (@CLO3): (11:02) And ME :-(
Satish Babu (Listen-only): (11:03) And me as well... :-)
Cheryl Langdon-Orr (@CLO3): (11:05) scroll control please
Cheryl Langdon-Orr (@CLO3): (11:06) Thx
Heidi Ullrich: (11:06) YW
Judith Hellerstein: (11:06) it is still not scrollable
Cheryl Langdon-Orr (@CLO3): (11:06) briefly ... bck to scroll please
Claudia Ruiz: (11:06) ok, back
Cheryl Langdon-Orr (@CLO3): (11:06) ok Thx again
Cheryl Langdon-Orr (@CLO3): (11:08) And I trust the ALAC *will* be commenting on WT5
Evin Erdogdu: (11:09) Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4): https://community.icann.org/pages/viewpage.action?pageId=96214566
Evin Erdogdu: (11:10) Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+Initial+Report+of+the+Expedited+Policy+Development+Process+%28EPDP%29+on+the+Temporary+Specification+for+gTLD+Registration+Data+Team
Cheryl Langdon-Orr (@CLO3): (11:13) The ALAC can ratify post lodgements if needs be and of course voting also usualy can happen on line intersessionally
Claudia Ruiz: (11:14) Welcome Alfredo Calderon
Holly Raiche: (11:18) I would have thought that Jonathan and OCL are first in line in managing comments?
Cheryl Langdon-Orr (@CLO3): (11:19) Yes buut the ALAC gas to do its support work and watch clocely the community driven policy development process
Cheryl Langdon-Orr (@CLO3): (11:19) but and has
Judith Hellerstein: (11:21) here is the link to the auction proceeds comment page, https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+Initial+Report+of+the+New+gTLD+Auction+Proceeds+Cross-Community+Working+Group
Abdulkarim Oloyede: (11:21) Thanks Judith
Holly Raiche: (11:22) What about the liaison to FNSO generally - someone in addition?
Holly Raiche: (11:23) sorry - GNSO
John Laprise: (11:23) Another hat to wear...
Holly Raiche: (11:23) Maybe something that our CPWG can assist?
John Laprise: (11:23) :)
Cheryl Langdon-Orr (@CLO3): (11:24) You mean my role Holly? That is a council not a Constituency role
Satish Babu (Listen-only): (11:24) Good luck, John!
John Laprise: (11:24) I'll need it
Cheryl Langdon-Orr (@CLO3): (11:24) I would be happy to support the liaison in NSCG of course
A-Eduardo Diaz: (11:25) Why bot using Olivier as the small liason - he is doing it already.
Judith Hellerstein: (11:25) @eduardo, that was my thought
Holly Raiche: (11:26) @ Ed - my thoughts entirely
Cheryl Langdon-Orr (@CLO3): (11:26) and several of us are NSCG Members as well but this would I gather be seeen as a point of contact and interaction between the two entities a good thing IMO
Satish Babu (Listen-only): (11:26) @Ed, John has already been having discussions with NCUC on policy (esp. the differences between At-Large and NCUC)...
Holly Raiche: (11:27) How nice - there is already informal contacts :)
John Laprise: (11:27) For the record I volunteered but am happy to hand it off
Cheryl Langdon-Orr (@CLO3): (11:28) GNSO Lisison not much to add from the one given preempting their Nov 29th meeting beyond that as expected confirming the New Chair Keith Drazek as follows "GNSO Secretariat to communicate to the ICANN Secretary that Keith Drazek, GNSO Chair, will represent the GNSO as the Decisional Participant on the Empowered Community Administration.
Holly Raiche: (11:29) No reason that OCL cannot lliase on policy - OCL as Co-chair on the CPWG and John and ALAC
Yrjö Länsipuro: (11:30) The GAC Liaision to ALAC, Ana Neves, and myself are planning our next joint meeting in Kobe. I´d be grateful for suggestions for agenda items.
Satish Babu (Listen-only): (11:32) @Yrjö, it would be interesting to examine the implications of Macron's recent speech at IGF Paris (if it's within the remit of the meeting)
Daniel Khauka Nanghaka: (11:32) i believe John can do great work
Cheryl Langdon-Orr (@CLO3): (11:32) But if there are still seraches sending people to effectivly "closed" pages then we need that 'sorted out'
John Laprise: (11:33) Thanks all for the support
Yrjö Länsipuro: (11:33) Thank you Satish.In fact, that is likely to be on the agenda
Cheryl Langdon-Orr (@CLO3): (11:33) I have moved my cursor well off the AC window now must have triggered while I was typing ;-)
Evin Erdogdu: (11:35) Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+Initial+Report+of+the+Expedited+Policy+Development+Process+%28EPDP%29+on+the+Temporary+Specification+for+gTLD+Registration+Data+Team
Andrei Kolesnikov: (11:35) I'm back online: no news from SSAC side
Satish Babu (Listen-only): (11:35) In Asia-Pacific, our Hot-Topics survey is on, and the first read-out is scheduled for this week.
Heidi Ullrich: (11:36) Reports Page (New and improved!): https://community.icann.org/display/atlarge/At-Large+Reports
Heidi Ullrich: (11:36) The purple box now has the heading of At-Large Gateway
Glenn McKnight(NARALO): (11:37) @Evin today's Readout early today had a good repor on the EPDP committee, asked for the slideshow from staff
Heidi Ullrich: (11:37) New At-Large Goverannce workspace: https://community.icann.org/display/AG/At-Large+Governance+Home
Cheryl Langdon-Orr (@CLO3): (11:37) BTW the policy page on the website (not Wiki) presents poorly with last policy update linking to Sept work nothing since!
Evin Erdogdu: (11:37) @Glenn that is great news
Heidi Ullrich: (11:37) @Cheryl, that was a bug
Glenn McKnight(NARALO): (11:37) Also Hadia did a report on the Auction funds
Heidi Ullrich: (11:37) but should fixed today
Heidi Ullrich: (11:38) Cleaned up WG page: https://community.icann.org/display/atlarge/At-Large+Working+Groups
Evin Erdogdu: (11:38) @Cheryl there were two recent bugs on the policy admin dashboard, our web team has just resolved them - one on Friday, the second today.
Heidi Ullrich: (11:40) FY20 Budget Workspace: https://community.icann.org/display/atlarge/At-Large+FY20+Budget+Development+Workspace
Cheryl Langdon-Orr (@CLO3): (11:40) Ahh thanks I had been using work arounds and direct links for work we have done woth APRALO both at our last Meeting and for our now distributed survey Thanks
Heidi Ullrich: (11:40) Please note the new At-Large criteria for Additional Budget Requests.
Cheryl Langdon-Orr (@CLO3): (11:40) That was relating to @Evin
Heidi Ullrich: (11:41) They included that all RALO requests must be endorsed by their RALO before being submitted.
Olivier MJ Crépin-Leblond: (11:41) it is a bit sad that every year I remind everyone that this part of the year has two (small) holidays: Christmas and the New Year, yet the ICANN process continues rolling.
Judith Hellerstein: (11:42) I have also done reports on auction proceeds. One was in the naralo newsletter
Heidi Ullrich: (11:43) @Olivier, this year the ABR process started earlier than ever.
Glenn McKnight(NARALO): (11:43) Is this more transparent reporting an expected outcome for the Atlarge review?
Judith Hellerstein: (11:43) the other was the talk I had given at the icann62 nyc readout discussion
Marita Moll: (11:43) So very sorry folks. Would have come earlier, but didn't get a reminder .....
Heidi Ullrich: (11:44) Staff will look for additional reports from the SSAC.
Glenn McKnight(NARALO): (11:44) yep the secretariat reports are inconsistent
Satish Babu (Listen-only): (11:45) For APRALO, our monthly Newsletter is also our monthly report...
Cheryl Langdon-Orr (@CLO3): (11:45) ANd THANKS for the aggregation of the RALO Governance docs --- SO handy
Cheryl Langdon-Orr (@CLO3): (11:46) from a hostorical POV as well I would add a listing of PAST ALAC and RALO Leadership
John Laprise: (11:46) Yay easier!
Cheryl Langdon-Orr (@CLO3): (11:46) Great work!!!
Satish Babu (Listen-only): (11:46) Thanks, looks good @Maureen!
Glenn McKnight(NARALO): (11:46) Good idea
Maureen Hilyard: (11:48) APRALO 10 yeear eBook - Satish
Daniel Khauka Nanghaka: (11:48) Nice - looking forward to the book
Heidi Ullrich: (11:48) The historical aspect might fit better in the ALAC History section
Satish Babu (Listen-only): (11:48) Yes @Maureen, the eBook comes in useful...
Heidi Ullrich: (11:49) ALAC History webpage: https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_about_alac-2Dhistory&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=63TT1Kz7dpTwWeJ-n-n-Mssmg3IDndvk0oucd_8uNdg&s=sbyBGPnTTGtR1b9R_kLpktt6tX95T2GTssXa4WuvkVc&e=
Heidi Ullrich: (11:49) A full timeline will be added shortly once confirmed .
Heidi Ullrich: (11:51) First ARIWG Plan: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_12fQ1jkp88g3sQHZv-5FSzIMGqEXssL8DtzTkr-2DCv8LpTE_edit-3Fpli-3D1&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=k7uKdjSb7_ZjItyVqrCYHo_rKms9SFxlmbYEJqG-y9I&m=63TT1Kz7dpTwWeJ-n-n-Mssmg3IDndvk0oucd_8uNdg&s=Y2TRs4xaORkn_z9B2-HTiVj1DAcpU1aT19J7Hsw6LtM&e=
Cheryl Langdon-Orr (@CLO3): (11:53) Yup
Cheryl Langdon-Orr (@CLO3): (11:53) :-)
Cheryl Langdon-Orr (@CLO3): (11:53) NOW the work begins people :-)
Daniel Khauka Nanghaka: (11:57) The work has been in progress
Daniel Khauka Nanghaka: (11:57) This is just a milestone
Cheryl Langdon-Orr (@CLO3): (11:57) indeed Daniel
Heidi Ullrich: (11:58) @Daniel, correct. The Board asked for reports every 6 months.
Judith Hellerstein: (11:58) If you filled out an eoi when will you be notified that you are on the committee
Maureen Hilyard: (11:59) Yes.. we haven't organised the groups yet.. we are focusing on the goals and objectives of the groups first and then we can choose people accordingly as the members
Daniel Khauka Nanghaka: (12:00) I believe this is the point where extensive power of collaboration will be exhibited
Cheryl Langdon-Orr (@CLO3): (12:01) I thpught Maureen said her Leadership team was developing that process after the goals for each Committee are formly set
Claudia Ruiz: (12:02) https://community.icann.org/display/atlarge/ICANN64+-+Kobe+Meeting+-+March+2019
Heidi Ullrich: (12:02) 88 days until ICANN64!
Cheryl Langdon-Orr (@CLO3): (12:03) Judith Yes I believ so and also some (Maureen mentioned a number I think) people who offered for both committees may be asked to choose their preference... (is what I heard)
Glenn McKnight(NARALO): (12:03) If anyone is going early to Kobe. Let me know. I have ISOC Board meetings 2 days before the ICANN meetings in Kobe
Abdulkarim Oloyede: (12:04) yes we can hear you
Alberto Soto: (12:04) yes
Abdulkarim Oloyede: (12:05) @Gleen: I would love too but...
Heidi Ullrich: (12:06) Maureen and I will be preparing the ALAC agenda shortly, so please send your suggestions
Daniel Khauka Nanghaka: (12:06) ABR discussion at the O&E
Daniel Khauka Nanghaka: (12:06) call on the 20th
Satish Babu (Listen-only): (12:07) Thanks and bye!
Alberto Soto: (12:07) Thanks!! Bye, Bye!!
Glenn McKnight(NARALO): (12:07) bye
Evin Erdogdu: (12:08) Thank you all, goodbye!
Daniel Khauka Nanghaka: (12:08) Bye
Andrea Glandon: (12:08) Please make note of the new email address for Constituency Travel travelsupport@icann.org
Alfredo Calderon: (12:08) Bye!
Cheryl Langdon-Orr (@CLO3): (12:08) OK good short call :-) and glad to not have to do 2 calls at once on the 18th
Abdulkarim Oloyede: (12:08) Bye
Cheryl Langdon-Orr (@CLO3): (12:08) Bye
