Gisella Gruber-White:Welcome to the ALAC ExCom meeting on Monday 17 September 2012 at 1400 UTC
sebastien:Hello Olivier, Cheryl, Rinalia and staff and all other
sebastien:from San Bernardino CA
Matt Ashtiani:Hello Sebastien!
Heidi Ullrich:https://community.icann.org/display/alacexcomm/ALAC+ExCom+30.08.12+Action+Items
Heidi Ullrich:The agenda has been updated. Apologies.
Cheryl Langdon-Orr:sorry OCL I should have typed my call back / connect message in the everyone tab :-)
Heidi Ullrich:28 August 2012 ALAC action items: https://community.icann.org/display/atlarge/ALAC+2012.08.28+Action+Items+EN
Cheryl Langdon-Orr:Rinalia who is planned for travel from APRALO??
Rinalia Abdul Rahim:You , me, Fouad.
Rinalia Abdul Rahim:Edmon is participating virtually.
Rinalia Abdul Rahim:Others are already sponsored.
Cheryl Langdon-Orr:Ohh OK I had not heard that at all thanks
Cheryl Langdon-Orr:yes Evan I agree it is no longer rerquired
Rinalia Abdul Rahim:@ Cheryl. Ultimately, constituency travel should be in touch - I don't know when. Please start on your visa process.
Cheryl Langdon-Orr:visa on entry yes I have the request in for paperwork
Cheryl Langdon-Orr:and *sigh* re constituency travel
Cheryl Langdon-Orr:I'll sort that
Cheryl Langdon-Orr:sorry dropped out for a short while
Rinalia Abdul Rahim:+1 Evan.
sebastien:And in the board mind also ;)
Cheryl Langdon-Orr:lol
Heidi Ullrich:Sebastien, thanks.
Rinalia Abdul Rahim:Not outdated. It's timeless. It's a reference document for governance discussions.
Rinalia Abdul Rahim:The paper has that already.
Rinalia Abdul Rahim:The introduction that is
Heidi Ullrich:Rinalia and Evan, is the paper ready for a vote now?
Rinalia Abdul Rahim:Needs final tidying up.
Cheryl Langdon-Orr:there is some JJS edits were there not?
Heidi Ullrich:AI: RAR and EL to polish R3 paper within 24 in order to start the ALAC vote ASAP.
Cheryl Langdon-Orr:yes exactly the options are both showing and does lead to confusion
Cheryl Langdon-Orr:nope all good
Cheryl Langdon-Orr:I agree OCL re DSSA
Cheryl Langdon-Orr:all good
Rinalia Abdul Rahim:yup
Rinalia Abdul Rahim:yu
Rinalia Abdul Rahim:Would be nice to have that
Evan Leibovitch:I am researching the best restaurants. I am determined that ALAC will east at least as well as the Board on a reduced budget
Rinalia Abdul Rahim::)
Cheryl Langdon-Orr:walking the fine line Seb ;-)
Cheryl Langdon-Orr:great Evan looking forward to my first visit to Toronto I must say
Rinalia Abdul Rahim:I support it.
Cheryl Langdon-Orr:no AOB from me
Cheryl Langdon-Orr:that would bbe good
Rinalia Abdul Rahim:Yay!
Cheryl Langdon-Orr:bye thanks all
sebastien:bye thanks
Evan Leibovitch:bye
Gisella Gruber-White:Thanks all
