Gisella Gruber-White:Welcome to the ALAC ExCom call on Thursday 30 August 2012 at 1500 UTC
Gisella Gruber-White:Agenda: https://community.icann.org/x/YgkeAg
Cheryl Langdon-Orr:Hi Julie
Julie Hammer:Hi Cheryl and Everyone!
Cheryl Langdon-Orr:impressed you are here while your travelling
Julie Hammer:It's 1700 in beautiful Luxembourg!
Cheryl Langdon-Orr:nice glass of something bubly in hand
Gisella Gruber-White:Action Items ALAC 28.08 Meeting: https://community.icann.org/x/rQ4eAg
Gisella Gruber-White:ALAC ExCom Meeting Action Items: https://community.icann.org/x/GgUeAg
Heidi Ullrich:https://community.icann.org/display/alacexcomm/ALAC+ExCom+07.08.12+Action+Items
Rinalia Abdul Rahim:It should NOT be a parallel session.
Gisella Gruber-White:@ Evan - your line is not muted on the bridge
Rinalia Abdul Rahim:Apologies, I have to run to another meeting.
Cheryl Langdon-Orr:bye Rinalia
Gisella Gruber-White:Evan stepped away - he should be back on audio
Olivier Crepin-Leblond:bye rinalia
Carlton Samuels:BYe Rinalia
Olivier Crepin-Leblond:http://www.icann.org/en/groups/board/meetings
Heidi Ullrich:Evan is not muted. We are trying to contact him.
Heidi Ullrich:Evan, Adigo confirms you are on the bridge unmuted.
Cheryl Langdon-Orr:I agree Alan tweek the letter
Carlton Samuels:@Alan: +1
Evan Leibovitch:Sorry... I should have used the "step away" icon on AC
Matt Ashtiani:At-Large Policy Development Page - https://community.icann.org/x/bwFO
Evan Leibovitch:Olivier, you sound like you're talking from under a paper cup
Evan Leibovitch:lawsuit city
Matt Ashtiani:https://community.icann.org/x/uYEoAg
Heidi Ullrich:Thanks, Alan for updating the page.
Heidi Ullrich:Welcome, Olivier!
Cheryl Langdon-Orr:Much better
Julie Hammer:Much better
Evan Leibovitch:from paper cup to tin can
Alan Greenberg:deprived, depraved....
Olivier Crepin-Leblond:both yes
Heidi Ullrich:ALAC meeting agenda: https://community.icann.org/display/atlarge/ALAC+2012.08.28+-+Monthly+Teleconference
Cheryl Langdon-Orr:WTF!!!
Evan Leibovitch:the NCSG logic is simple... impede
Carlton Samuels:@CLO: WTF x2!!
Cheryl Langdon-Orr:Evan any input I have NIT seen that discussd as a Member of NCSG
Cheryl Langdon-Orr:and YES I do read the list traffic
Evan Leibovitch:It has been a little on the list, but not in depth. The NCSG has in the pased siascussed and expressed its dislike of the entire report
Cheryl Langdon-Orr:my poit is that has NIT been done on list but I missed last teleconference
Cheryl Langdon-Orr:NIT = NOT btw
Evan Leibovitch:Its even worse. The NPOC people are generally in favour but are being shouted down by the NCUC side
Cheryl Langdon-Orr:actually NCUC has NCSG has nit I thought
Cheryl Langdon-Orr:yes thiay is exacltly my oint
Cheryl Langdon-Orr:Point
Cheryl Langdon-Orr:we have too few individual NCSG Members to assist atm as it looks like you join NCUC to get Membership of NCSG the way the application is diceptivly written
Evan Leibovitch:My point is that the ALAC is entitled to say what it wants regardless of the GNSO position, and maybe we should make clear that we do not consider this all policy stuff
Cheryl Langdon-Orr:Agree Evan
Cheryl Langdon-Orr:TOTALLY agree
Cheryl Langdon-Orr:point it OUT clearly
Carlton Samuels:@Evan: YES, ALAC must say its piece regardless.
Cheryl Langdon-Orr:its BEEN through an ENTIRE (ICANN wide) process YES
Carlton Samuels:But I support Alan's call to address the GNSO shout-out substantively so the analysis is complemented!
Cheryl Langdon-Orr:Yes Agree Carlton absolutly
Matt Ashtiani:CS: I agree with Alan. The ALAC should be on record with its own views on this issue. We should do a comparative analysis and send it to the Board as well. There are two tracks: contnue what we are doing now and then follow up with the analysis as Alan suggested. This will help us reinforce our point.
Evan Leibovitch:This is a stalling tactic driven by two components of the community ... contracted parties that dont want to endure the expense to implement and the NCUC that just likes obfuscated WHOIS
Cheryl Langdon-Orr:not GNSO Policy requiring a PDP
Evan Leibovitch:OK Alan, I get what youre saying. +1
Cheryl Langdon-Orr:underline LARGE FONT BOLD yes make it CLEAR
Julie Hammer:I seem to have lost audio
Cheryl Langdon-Orr:Adobe or phone Julie?
Evan Leibovitch:I can her the tin cup that sounds like Olivier
Heidi Ullrich:Julie, we are sorting it out with Adigo.
Julie Hammer:I am having very intermittent sound. I think the hotel wi-fi has maxed out!
Heidi Ullrich:You are on the AC room Julie. Would you like a dial out?
Julie Hammer:Thanks Heidi, much better now!
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Toronto+Meeting+Agendas
Matt Ashtiani:Sunday - https://community.icann.org/x/PBAQAg
Olivier Crepin-Leblond:thanks
Olivier Crepin-Leblond:even internet connectivity is poor here. That's unbelievable!
Cheryl Langdon-Orr:Yes they need to be the RIGHT people and BRIEFED
Carlton Samuels:@CLO: +1 in all aspects
Evan Leibovitch:Ive heard a rumour that some ICANN people will be in Toronto soon. I'll try to have some people ready for them.
Heidi Ullrich:I can comment on all of this.
Heidi Ullrich:+1 Cheryl re Baku ALS
Heidi Ullrich:Evan, I've not heard re the Toronto visit. I've not been contacted regarding local ALSes.
Cheryl Langdon-Orr:agree Alan perfect to push the occassionsl Summit plan
Heidi Ullrich:The EURALO GA at the EuroDig has been confirmed.
Evan Leibovitch:BTW, I have seen Alan's Machiavellian hat. It's very functional.
Matt Ashtiani:Friday - https://community.icann.org/x/RBAQAg
Evan Leibovitch:Heidi, there have been the weekly meetings about NARALO participation which will include substantial participation by the local ALSs.
Alan Greenberg:OK, I'm dropping off now. Evan and Carlton, see you on the Thick Whois call.
Olivier Crepin-Leblond:ok Thanks Alan
Alan Greenberg:And Cheryl on the MADT/DMDT Prep call
Evan Leibovitch:OK re: FC WG
Evan Leibovitch:Itĺl be pretty simple
Cheryl Langdon-Orr:Yes yellow features in this packing set for Toronto
Matt Ashtiani:https://community.icann.org/x/MxAQAg
Matt Ashtiani:question pages:
Matt Ashtiani:Compliance - https://community.icann.org/x/hxAQAg
Matt Ashtiani:GAC - https://community.icann.org/x/eRAQAg
Matt Ashtiani:ICANN Board - https://community.icann.org/x/fBAQAg
Matt Ashtiani:Global Partnerhips - https://community.icann.org/x/XhAQAg
Matt Ashtiani:Communications Dept. - https://community.icann.org/x/XBAQAg
Matt Ashtiani:Participation and Engagement - https://community.icann.org/x/WhAQAg
Matt Ashtiani:At-Large Topics for Public Forum in Toronto Workspace - https://community.icann.org/x/dhAQAg
Heidi Ullrich:Thanks, Matt.
Heidi Ullrich:No Meeting with the GAC, btw...
Heidi Ullrich:No formal meeting...
Evan Leibovitch:traffic/transit issues will probably prevent me from making it to the venue before 07:45 most days
Cheryl Langdon-Orr:it is usually the tart of the wrap up that he bog standard stuff happens so the VC/s can run the meeting *I would have thought*
Julie Hammer:I am getting almost no audio on Adobe Connect now, just a couple of words every now and again.
Cheryl Langdon-Orr:be bandwidth Julie you might see a small color bar at top section if green you have full bandwidth might be yellow or red hn you loose the audio
Olivier Crepin-Leblond:I also see delay on Adobe
Gisella Gruber-White:@ Julie - there must be an issue with your internet connectivity
Carlton Samuels:I have to run now. I need to get a few things done before on the Thick WHOIS DT Call
Julie Hammer:Only colour bar I can see is microphone...and it's green all the time.
Carlton Samuels:See y'all and thanks
Cheryl Langdon-Orr:often up near the word HELP
Cheryl Langdon-Orr:bye Carlton
Evan Leibovitch:Compliance compliance compliance
Julie Hammer:Aha!! It is white and says 'connection status poor'
Evan Leibovitch:the movement has been within at-large
Cheryl Langdon-Orr:there you go that is the caus
Cheryl Langdon-Orr:cause
Heidi Ullrich:Are you in agreement that I should present in two parts: 1) Policy; 2) Process?
Cheryl Langdon-Orr:yes works for me
Heidi Ullrich:Process - 1) completion of ALAC Improvements; 2) ROP revision; 3) RG activities
Heidi Ullrich:Policy: 1) Whois? 2) Work on complience (?); 3) ??
Heidi Ullrich:Thanks. Very useful.
Cheryl Langdon-Orr:hell yes do the advert for NARALO
Cheryl Langdon-Orr:Woo WHO!!!
Cheryl Langdon-Orr:YEA
Heidi Ullrich:Thanks, all. A long, but useful call!
Julie Hammer:Bye everyone
Gisella Gruber-White:Thank you all
Cheryl Langdon-Orr:bye (for now)
Heidi Ullrich:bye!
