Terri Agnew:Welcome to the ALAC Leadership Team (ALT) Monthly Teleconference on Wednesday 28th May 2014 at 20:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/BZXhAg
Evan Leibovitch:16 and clear in Toronto
Holly Raiche:Now that's a sensible temperature for Canada
Evan Leibovitch:you're sounding awfully chipper this evening, Olivier. New shipment of Red Bull?
Olivier Crepin-Leblond:LOL
Heidi Ullrich:ALT AIs: https://community.icann.org/display/alacexcomm/ALT+2014.05.14+Action+Items
Olivier Crepin-Leblond:less calls today
Evan Leibovitch:Are you sure you even want to talk about wine/vin with the GAC?
Olivier Crepin-Leblond:NO don't say the word VIN
Heidi Ullrich:ALAC AIs: https://community.icann.org/display/atlarge/ALAC+Monthly+Teleconference+-+2014.05.27+-+Action+Items
Holly Raiche:Probably not- which is sad. Surely there are other more important issues!
Holly Raiche:@ OCL - What are you referring to with IANA transitiob?
Olivier Crepin-Leblond:discussion with Heather / GAC Chair
Holly Raiche:@ Tks.
Alan Greenberg:On bridge now.
Gisella Gruber-White:Welcome Alan
Olivier Crepin-Leblond:welcome Alan
Alan Greenberg:Where are we on agenda?
Olivier Crepin-Leblond:last AI of ALAC call of yesterday
Alan Greenberg:Thx
Alan Greenberg:Can we go back to first AI (Board compensation) after this item?
Olivier Crepin-Leblond:@Alan: we can discuss the Board Compensation when we go to POlicy Development Agenda item
Alan Greenberg:ok
Olivier Crepin-Leblond:otherwise we'll spend the whole call on the AIs. :-)
Alan Greenberg:no problem.
Holly Raiche:If so, maybe champagne for the ALT team!
Holly Raiche:Okay - give us time - some of us were in bed in preparation for this call
Holly Raiche:Alan - consider that I send an email in support
Maureen Hilyard:I like that idea, Olivier. Alan can write his statement as if it is coming from us, and we can critique the statement as coming from the ALAC
Terri Agnew:Dev Anand has joined
Alan Greenberg:Thanks Holly.
Maureen Hilyard:I agree with Holly. I too think it just needs some tweaking..
Dev Anand Teelucksingh:My apologies I thought the call was supposed to be at 2100 UTC :-(
Maureen Hilyard:We should all just put some comment on the workspace so that Alan can really see that he has our support or if there are any changes to be made
Alan Greenberg:I'm not trying to be difficult. Just doing my best to avoid schizophrenia.
Tijani BEN JEMAA:I'm sure Alan
Holly Raiche:@ EVAN - MAYBE WE SAY JUST THAT!
Evan Leibovitch:works for me :-)
Heidi Ullrich:ALAC agenda: https://community.icann.org/display/atlarge/ALAC+Monthly+Teleconference+-+2014.05.27
Maureen Hilyard:We have included ALS focus topic in the APRALO GA agenda
Heidi Ullrich:Thanks, Maureen. You are correct. We've just seen the APRALO GA agenda...
Heidi Ullrich:@Maureen, please see: https://community.icann.org/display/atlarge/ATLAS+II+List+of+Mentors+and+Mentees
Alan Greenberg:Board consideration statement draft posted - https://community.icann.org/x/dYfhAg
Maureen Hilyard:Yes Heidi, but the table is empty. Do we choose our own ALS mentees as ALAC mentors? i know my ALSes and would like to choose some of our APRALO ALSes, but I can't if Fatima wants us to have ALSes from other RALOs. We just need clarification.
Dev Anand Teelucksingh:https://community.icann.org/display/atlarge/ATLAS+II+Mentoring+Program+Working+Group
Dev Anand Teelucksingh:lot of persons there
Maureen Hilyard:There are 10 APRALO members who have volunteered to be mentors..
Dev Anand Teelucksingh:are the emails etc, happening with all of the mentoring WG ?
Alan Greenberg:Hand up
Maureen Hilyard:Since the table went onto the wiki, noone on the list has been sent any information
Maureen Hilyard:Agree, Alan
Dev Anand Teelucksingh:or vice versa (mentors contacting menteess)
Maureen Hilyard:I would rather APRALO look after our own ALSes - We'd like to make contact with our ALSes soon and answer any queries
Alan Greenberg:Who is the them? The committee or all the mentors?
Evan Leibovitch:Sorry, just can't get the word out of my head. "Mentee" sounds like a participant in a Marineland show.
Evan Leibovitch:(or Darjeeling flavoured Mentos)
Dev Anand Teelucksingh:Under AOB, want to raise a question regarding CROPP RT
Maureen Hilyard:Apologies but I have to leave in about 10 minutes for a work meeting
Olivier Crepin-Leblond:we'll be finished in 10 minutes
Heidi Ullrich:I also have 2 mins on the TG
Heidi Ullrich:questions from Carlos
Heidi Ullrich:Steve has confirmed for Friday's ALT session
Heidi Ullrich:as has David Olive
Evan Leibovitch:"We have already done the Ethos award, what else do you want?"
Alan Greenberg:On those question, we will get the standard bible according to ICANN which we have heard before. Only merit is for benefit of ALSes
Heidi Ullrich:DRAFT What are the views of the Board on the topics of the 5 Thematic Groups of the ATLAS II?
Evan Leibovitch:The topics themselves are all pretty open and vague.
Heidi Ullrich:@Olivier, will focusin on one diminish the others?
Heidi Ullrich:However, I note from the preliminary results that there are clear favorites
Heidi Ullrich:TG 1 and TG3 are the clear favorites
Alan Greenberg:That makes a bit more sense
Evan Leibovitch:Me too
Heidi Ullrich:TG 5 is the third favorite
Alan Greenberg:Asking Board what they think that the involvement of users/At-Large should be in ICANN
Evan Leibovitch:OK, back to square 1:
Alan Greenberg:Sounds like givening them enough rope to hang themselves.. Or to hang us.
Evan Leibovitch:question: what lessons can ICANN learn from the Netmundial meeting? Both in the results as well as the process, one that applied a very different model to MSM?
Evan Leibovitch:(The hubs idea is a direct ripoff from Netmundial, so there is already something being learned)
Heidi Ullrich: What lessons can ICANN learn from the Netmundial meeting, both in the results as well as the process, one that applied a very different model to MSM?
Heidi Ullrich:+1 Olivier
Heidi Ullrich:could you please repeat that ?
Heidi Ullrich:https://community.icann.org/display/als2/At-Large+London+ICANN+Board+Questions+Workspace
Heidi Ullrich:two questions
Heidi Ullrich:@Olivier, please could you state the question as you would like it posted?
Evan Leibovitch:I WANT TO KNOW FROM SALLY WHY THE H*LL THE SUMMIT WANT NOT ON THE FRONT PAGE OF THE ICANN WEBSITE... EVER.
Evan Leibovitch:WAS
Heidi Ullrich:it will be...
Dev Anand Teelucksingh:https://www.icann.org/news/blog/at-large-community-to-convene-in-london-for-atlas-ii
Alan Greenberg:Evan, you now have wrested the "Unhappy youngt man" title back from me!
Evan Leibovitch:There is enough crankiness to go round...
Olivier Crepin-Leblond:I have to admit, Evan you're EARNED your job back with FLYING COLOURS!!!
Evan Leibovitch:QUestion to Ally. What is the future of 1Net?
Evan Leibovitch:Sally
Evan Leibovitch:Just heard back from y cousin on the gala venue. Old Billingsgate used to be an old fishmarket where actor Michael Caine used to work.
Dev Anand Teelucksingh:CROPP announcement : https://community.icann.org/display/croppfy15/CROPP+FY15+Announcement+Letter
Dev Anand Teelucksingh:Yes
Alan Greenberg:I'm well into my 4th straight hour of conf calls. Much longer?
Heidi Ullrich:there are 7 hours of calls tomorrow...
Heidi Ullrich::)
Heidi Ullrich:getting you ready for ATLAS II :)
