Julia Charvolen:Welcome to the ALAC ExCom monthly meeting on Friday 31 May 2013 at 1400 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/3yZ-Ag
Heidi Ullrich:Welcome, All!
Carlton Samuels:Hello everybody
Carlton Samuels:I will be a tad late 5 mins or so to join audio.
Carlton Samuels:Moving between locations
Julia Charvolen:Thank you Carlton
Carlton Samuels:Hi Julia, much obliged
Carlton Samuels:I'm on audio now. Thanks Julia
Julia Charvolen:Thank you Cartlon
Silvia Vivanco:Action Items: https://community.icann.org/display/alacexcomm/ALAC+ExCom+17.05.13+Action+Items
Matt Ashtiani:not a problem, will do
Heidi Ullrich:ALAC AIs: https://community.icann.org/display/atlarge/ALAC+2013.05.28+-+Action+Items+EN
Olivier Crepin-Leblond:"the subscriber has not arrived"
Olivier Crepin-Leblond:I am cut off from the call
Olivier Crepin-Leblond:are you all cut off?
Julie Hammer:No
Silvia Vivanco:Action Items: https://community.icann.org/display/atlarge/ALAC+2013.05.28+-+Action+Items+EN
Olivier Crepin-Leblond:Adigo does not like me today
Julia Charvolen:Dialing out to you oLIVIER
Julia Charvolen:Olivier sorry
Heidi Ullrich:fy14 draft statement: https://community.icann.org/display/alacpolicydev/At-Large+FY14+Draft+Operating+Plan+and+Budget+Workspace
Rinalia Abdul Rahim:Good, Matt.
Matt Ashtiani:thank you, rinalia!
Matt Ashtiani:call for comments was sent about 5 minutes ago, it should come through in any second
Olivier Crepin-Leblond:Thanks!
Heidi Ullrich:28 May ALAC agenda: https://community.icann.org/display/atlarge/ALAC+Monthly+Teleconference+-+2013.05.28
Silvia Vivanco:AFRALO will be annonced shortly
Silvia Vivanco:EURALO as well.
Heidi Ullrich:Thanks, Olivier. Three months between meetings is always a challenge!
Carlton Samuels:I'm dropped
Carlton Samuels:Dialing back now
Carlton Samuels:Back
Heidi Ullrich:Sorry, all
Carlton Samuels:seroius disruptions
Rinalia Abdul Rahim:ok now
Heidi Ullrich:We are trying to find out what that noise was
Carlton Samuels:I'm hearing now
Rinalia Abdul Rahim:Matt, pls check your chat.
Carlton Samuels:@CLO on DPI approach: +1
Alan Greenberg:Cheryl, good synopsis. (if that is how it is spelled).
Cheryl Langdon-Orr:even this years APrIGF would be a good general fora Rinalia
Julie Hammer:Rinalia, some aspects may be relevant to ALAC, but not necessarily SSAC.
Alan Greenberg:I don't think we have a fear that DPI is going to go away, or concern for it. Too many billions of dollars going into it for that to happen.
Heidi Ullrich:Former ALS Workspace: https://community.icann.org/display/atlarge/Former+At-Large+Structures+Workspaces
Heidi Ullrich:This is the page where the info on these ALSes will be listed
Heidi Ullrich:Cheryl, when did this vote occur?
Cheryl Langdon-Orr:the theme is all Sec and Stability is the theme.
Heidi Ullrich:Seoul?
Cheryl Langdon-Orr:telcon
Cheryl Langdon-Orr:let me think back
Rinalia Abdul Rahim:@Julie. Yes, I actually anticipate that it may not implicate SSAC. What I am saying is that JJS needs suggestions in terms of where to take the concern. I am not saying this is your responsibility, so please don't stress over it. :D
Julie Hammer:No worries, Rinalia. Good suggestion.
Heidi Ullrich:announcement was made Oct 2009
Heidi Ullrich:but not on a vote
Heidi Ullrich:CLO, I'll discuss later
Cheryl Langdon-Orr:not tonight my sat morning please your late afternoon
Rinalia Abdul Rahim:I agree that we need a differentiated process and I had said so in my email.
Carlton Samuels:Evan on De-ceretification process: +1 to differential treatment
Carlton Samuels:Open-ness always!
Carlton Samuels:We always have listed status of ALS!!
Carlton Samuels:So we say certiifed...and we say de-certified!
Rinalia Abdul Rahim:Yes to no gory details.
Carlton Samuels:This is what I mean to be open!
Heidi Ullrich:See: http://www.atlarge.icann.org/en/applications
Heidi Ullrich:For what CLO is referring to
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Monday%2C+15+July+2013+Workspace
Rinalia Abdul Rahim:we need 2 hours
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+16+July+2013+Workspace
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Thursday%2C+18+July+2013+Workspace
Julie Hammer:Also, the girls will want to be at the Women in DNS Breakfast!!
Carlton Samuels:Thanks for point out the difficulty with 7:30a meeting start
Cheryl Langdon-Orr:yes ee will be there
Carlton Samuels:I wanted to hear from Holly first
Cheryl Langdon-Orr:at the women beast
Cheryl Langdon-Orr:argh women b,fast
Rinalia Abdul Rahim::)
Alan Greenberg:I think I will quote you liverally on that one. Out of context of course. "women beast"
Alan Greenberg:liverally = liberally
Alan Greenberg:Typos-R-Us
Alan Greenberg:6 am start!
Olivier Crepin-Leblond:NO!
Alan Greenberg:ok, 6:15
Olivier Crepin-Leblond:I hope you're jokine Alan
Olivier Crepin-Leblond:joking
Alan Greenberg:I am indeed. I prefer no meetings before 10 am.
Rinalia Abdul Rahim:Me too.
Rinalia Abdul Rahim:yes
Rinalia Abdul Rahim:?
Rinalia Abdul Rahim:What's the board's rationale?
Rinalia Abdul Rahim:Not ATRT
Rinalia Abdul Rahim:Direct query to the board
Rinalia Abdul Rahim:Asking for the rationale!!
Rinalia Abdul Rahim:+2
Rinalia Abdul Rahim:yes
Cheryl Langdon-Orr:sorry was only thinking Of 57/3
Carlton Samuels:I have to run
Carlton Samuels:Bye all
Olivier Crepin-Leblond:Bye Carlton
Olivier Crepin-Leblond:only a few minutes to go
Cheryl Langdon-Orr:bye
Julie Hammer:Thanks and good night
Rinalia Abdul Rahim:hallelujah
Rinalia Abdul Rahim:Bye
Silvia Vivanco:Thank you all
Olivier Crepin-Leblond:Thanks everybody
Alan Greenberg:Thundershowers forecast here!
Matt Ashtiani:thanks all!
