Julia Charvolen:Welcome to the ALAC ExCom mid month call on Wednesday 11 September 2013 at 1300 UTC
  Julia Charvolen:Agenda: https://community.icann.org/x/OAmMAg
  Alan Greenberg:On now.
  Julia Charvolen:Cartlon will be joining shortly
  Cheryl Langdon-Orr:I have another call at the top of the hour....
  Olivier Crepin-Leblond:that's why we are starting on time
  Silvia Vivanco:ACTION ITEMS ABOVE
  Silvia Vivanco:Public Comments: http://www.icann.org/en/news/public-comment
  Heidi Ullrich:Welcome to the call, Matt..
  Matt Ashtiani:hand withdrawn, that is the information i need.
  Cheryl Langdon-Orr:V
  Cheryl Langdon-Orr:yes 2 seperate pages
  Tijani BEN JEMAA:• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures  - ALAC drafting a Statement• Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - ALAC drafting a Statement
  Tijani BEN JEMAA:sorry, I spet them and put them on different lines, but when I put them on the chat, this was the result
  Julie Hammer:Greetings from central Turkey everyone!!
  Rinalia Abdul Rahim:correct, Alan.
  Rinalia Abdul Rahim:Gosh, you do get around, Julie!
  Julie Hammer::-)
  Rinalia Abdul Rahim:ALAC is 14 now until it officially becomes 15 again.
  Alan Greenberg:Or until it becomes 13!
  Evan Leibovitch:14? 15? do we really need to spend time on this?
  Alan Greenberg:NO!!!!!!!!
  Alan Greenberg:Debates on facts are tiresome.
  Heidi Ullrich:Board Workshop 26-28 September
  Rinalia Abdul Rahim:Agree with Alan.
  Evan Leibovitch:Can the Board really do something about this? Can it back up the process and redo the string evaluations?
  Rinalia Abdul Rahim:can't hear olivier.
  Rinalia Abdul Rahim:ok now.
  Cheryl Langdon-Orr:yes can hear
  Cheryl Langdon-Orr:yes  the schedule  is the key thing
  Matt Ashtiani:@alan - is this to be a Statement?
  Cheryl Langdon-Orr:Vote by end of week wou;d be excellent IF you can push it OCL...
  Alan Greenberg:@Evan: I don't know. At the end of June they considered it and decided one way. I am suggesting they got it wrong. How to handle it if they decide to override I have no clue.
  Alan Greenberg:@Matt. It is an Adjunct Doc to the RoP to be handles just like the others were. It is pointed to by the RoP page and no need for a Policy page entry.
  Evan Leibovitch:I agree they got it wrong. Just wondering if their hands are tied, too many lawsuits tro come if they change at this time.
  Alan Greenberg:SInce the panelist are doing things that I beleive are stupid and not consistent with each other, I think they have a problem regardless.
  Cheryl Langdon-Orr:T2
  Evan Leibovitch:Agreed
  Alan Greenberg:panelistS
  Cheryl Langdon-Orr:Sorry last 2 letters only got sent
  Cheryl Langdon-Orr:Did the ALT not already aRinalia to run this???
  Rinalia Abdul Rahim:I'm afraid not.  I siad I'd sleep on it.  October is a terrible month for me.
  Cheryl Langdon-Orr:she was asked to consider it
  Rinalia Abdul Rahim:No, I am not applying for it.
  Rinalia Abdul Rahim:Correct.
  Alan Greenberg:Tijani?
  Rinalia Abdul Rahim:Yaovi will have to be replaced in the group.
  Rinalia Abdul Rahim:Holly is the rep from AP.
  Rinalia Abdul Rahim::D
  Rinalia Abdul Rahim:All the committee members are excellent.
  Cheryl Langdon-Orr:and perhaps who can Chair
  Heidi Ullrich:Is there an AI for this item?
  Cheryl Langdon-Orr:that said  Holly could be appro9ached  to Chair  (as could any experienced Member
  Rinalia Abdul Rahim:Yes indeed.
  Cheryl Langdon-Orr:ALAC  I thought
  Rinalia Abdul Rahim:All ALAC.
  Rinalia Abdul Rahim:Sandra, Yaovi, Holly, Eduardo. Dev.
  Cheryl Langdon-Orr:JUST reconstitute  woith new AF Member
  Rinalia Abdul Rahim:Yes, and appint a chair or ask them to select their own chair.
  Cheryl Langdon-Orr:you would benefit  from havong experienced people on it IMO
  Rinalia Abdul Rahim:I would say ask the same group with AZIZI added.
  Julia Charvolen:Carlton Samuels joined the meeting
  Alan Greenberg:Rinalia, you were a non-voting chair. No?
  Rinalia Abdul Rahim:Correct.
  Rinalia Abdul Rahim:I led and facilitated and drew up the framework.
  Carlton:Hi Everyone. My apologies.   Called away just as I was about to get on
  Alan Greenberg:Don't think there is any reason to keep that if there are just 5 members.
  Rinalia Abdul Rahim:yup.  Pick one of the members to chair.
  Cheryl Langdon-Orr:I have a small point to make to 8 b.  before I go to my next call if I may
  Cheryl Langdon-Orr:not yet  seen  no Heidi and we had a call 24 hrs ago
  Cheryl Langdon-Orr:May I junp the que OCL?
  Olivier Crepin-Leblond:yes
  Cheryl Langdon-Orr:thx
  Olivier Crepin-Leblond:since you need to go immediately after
  Rinalia Abdul Rahim:Did CLO just say that the ccNSO didn't like the Academy program for BA?
  Cheryl Langdon-Orr:That Hong @shot it down so tney see it as farce
  Rinalia Abdul Rahim:oh.  
  Rinalia Abdul Rahim:+1 Carlton.
  Heidi Ullrich:Sorry, all I need to go. I hear your concerns
  Rinalia Abdul Rahim:or nap.
  Carlton:+1 Alan.  And this is bending over backwards
  Rinalia Abdul Rahim:yup.  
  Rinalia Abdul Rahim:The CCT-RT
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