Terri Agnew:Welcome to the ALAC Leadership Team (ALT)Mid-Monthly Meeting on Monday 18th August 2014 at 21:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/xcThAg
Terri Agnew:Use ADIGO code: 3535 today
Murray McKercher Toronto:Thanks Terri, I was just about to ask
Terri Agnew:Hi Murray
Murray McKercher Toronto:hi
Terri Agnew:I can hear you Murray, Welcome
Murray McKercher Toronto:I am on the adigo dial in bridge
Maureen Hilyard:I can hear you loud and clear Murray. I'm waiting for a call
Terri Agnew:@Maureen we are dialing out to you in a moment
Alan Greenberg:Curious. First time I connected I got "internal error"
Holly Raiche:Hi - I thought I had requested a dial out - must not of. Sorry - so please 61 2 9436 2149
Holly Raiche:@ Alan - thanks for IRTP-D change
Terri Agnew:@Holly, we are dialing out to you now
Alan Greenberg:I wa@Holloy, I was rather surprised that it was that easy. Volker suggested to alter Rec 13 to simply include the new stuff in the obligatory pages.
Holly Raiche:@ alan - well done
silvia.vivanco@icann.org:Hello all
Rafid Fatani:Hello all
Evan Leibovitch:hi all. Welcome Raf!
Gisella Gruber:We are dailling out to Tijani
Dev Anand Teelucksingh:Hello all, sorry was engrossed in working on a presentation for another call and didn't notice the time
Evan Leibovitch:I was fooled. Hanging out at 1638.
Heidi Ullrich:ALAC AIs: https://community.icann.org/display/atlarge/ALAC+2014+-07-22+Action+Items
Gisella Gruber:@ Evan - apologies for the inconvenience
Nathalie Peregrine:Sorry, mic disable
Nathalie Peregrine:IU m awaiting a reply from Legal, after a very long exchange of emails
Nathalie Peregrine:It is the rewording of the form to make it accessible and in keeping with the text of the Bylaws
Terri Agnew: Tijani Ben Jemaa has joined
silvia.vivanco@icann.org:We will have Portuguese in our LACRALO call today!
Heidi Ullrich:ALT AIs: https://community.icann.org/display/alacexcomm/ALT+2014.07.31+Action+Items
Ariel Liang:http://doc.go2group.com/display/G2GDocs/Google%20Analytics%20for%20Confluence
Maureen Hilyard:Are these webinars still available - I wanted to use some of the information for a presentation on ICANN at PacINET?
Heidi Ullrich:Policy Development Page: https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Leon Sanchez:hello everyone!
Terri Agnew:Leon Sanchez has joined
Evan Leibovitch:Hi Leon!
Heidi Ullrich:Hi Leon!
Leon Sanchez:Just came to visit :-)
Leon Sanchez:@Evan Hi!
Maureen Hilyard:Hi Leon
Dev Anand Teelucksingh:FWIW, the GAC has commented on this issue : https://www.icann.org/en/system/files/correspondence/dryden-to-crocker-08aug14-en.pdf
Holly Raiche:That's mad!
Rafid Fatani:that's ridiculous!
Terri Agnew:Welcome Ron Sherwood
Rafid Fatani:Sorry Ariel! hahaha
Evan Leibovitch:The original ALAC statement referred to "the New gTLD Namespace" ... what is ambiguous?
Leon Sanchez:LOL
Rafid Fatani:lol
Heidi Ullrich:;)
Evan Leibovitch:Dev, you did great work on the general statement.
Rafid Fatani:go on
Rafid Fatani:It wasn't clear enough for me
Dev Anand Teelucksingh:Thanks
Dev Anand Teelucksingh:The LACRALO call at 2200, I'll try to explain the topic
Evan Leibovitch:BTW: I have a fairly hard stop about an hour from now.
Terri Agnew:Post Atlas II Activities Workspace: https://community.icann.org/x/LsPhAg
Heidi Ullrich:Post ATLAS II activities workspace: https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
Heidi Ullrich:You are fast, Terri!!
Evan Leibovitch:The long and the short of it :-)
Terri Agnew:@Evan, thank you for letting us know
Murray McKercher Toronto:http://us3.campaign-archive2.com/?u=818d573897ed5ea25ee71ebc1&id=3752f746e7&e=79be7df347
Rafid Fatani:I didn't get it
Holly Raiche:Yes, pleasse forward at least to ALT
Heidi Ullrich:Do you wish me to still send it to ALAC Announce?
Olivier Crepin-Leblond:Polucy Update was already sent to the list, I think
Evan Leibovitch:happy to help with that if you wish
Heidi Ullrich:ATLAS II Group Reports Workspace - https://community.icann.org/display/als2/ATLAS+II+Group+Reports
Heidi Ullrich:Staff will post reports as they are received.
Heidi Ullrich:@Olivier, could that be an action of the post-ATLAS II leadership team?
Terri Agnew:ICANN 51 - Los Angeles Meeting - October 2014 https://community.icann.org/x/07jhAg
Heidi Ullrich:LA Meetings - https://community.icann.org/display/atlarge/ICANN+51+-+Los+Angeles+Meeting+-+October+2014
silvia.vivanco@icann.org:We are at the stage where we are asking for agendas and will add them as we get them
Gisella Gruber:APOLOGIES - my audio is not working
Terri Agnew:Sunday session: https://community.icann.org/x/PcLhAg
Holly Raiche:Any chance of a brief word on suggestions for a multi stateholder forum?
Julie Hammer:I would not be available on Tuesday
Gisella Gruber:All ears!
Holly Raiche:@ Gisella - Thanks
Maureen Hilyard:Ijust cut myself off. can someone ring me again
Gisella Gruber:@ Maureen - we will call you
Rafid Fatani:at least its not the usual 7 AM slot
Holly Raiche:What line are we talking about?
Rafid Fatani:meeting the board with ALAC
Maureen Hilyard:I might have missed some of the conversation. Did someone make a suggestion of ameeting time with ccNSO?
Maureen Hilyard:Wow.. that's pretty awesome that the GAC is asking to meet with us :)
Ron Sherwood:@Maureen ... I do not have a time yet, but there is an ccNSO meeting on Thursday and we should find out a that meeting
Heidi Ullrich:Confirming Wed 8:45-9:45 - ALAC /Board
Holly Raiche:@ Alan - that's what the FC WG will be working on -
Heidi Ullrich:@Alan, would two Hot Topics on Sunday afternoon on those topics meet this request?
Maureen Hilyard:@Ron.. good idea Yes thursday at 4am for me.
Evan Leibovitch:That' s what I was thinking.
Evan Leibovitch: We could introduce topics and issues that require the greater group's discissopm
Evan Leibovitch:"we" -> FCWG
Ron Sherwood:@Maureen... why bother going to bed?
Alan Greenberg:I am not trying to displace FCWG discussions on accountability, but I really think we need some ALAC time.
Holly Raiche:@ Alan - I think there will be space for both - including Accountability as a Hot Topic
Rafid Fatani:I agree with Tajani
Maureen Hilyard:@ Ron.. true.. I just checked and the meeting is at 2am!! why bother indeed!
Heidi Ullrich:LA Hubs: https://community.icann.org/display/atlarge/At-Large+Remote+Hub+for+ICANN+51+Workspace
Rafid Fatani:if have to remember that we have to move room to them
Heidi Ullrich:Correct, Raf. Good point.
Terri Agnew: At-Large Remote Hub for ICANN 51 Workspacehttps://community.icann.org/x/UsXhAg
Evan Leibovitch:Alan: not one or the other. the FCWG could help guide the broader ALAC discussion by doing some of the preliminary work.
Murray McKercher Toronto:Was there any fedback on the remote hubs in London?
Holly Raiche:@ Rafid - hopefully, the rooms won't be too far apart - otherwise, we'll have to leave inplenty of time
Maureen Hilyard:We can raise it with them at our RALO meetings
Rafid Fatani:Thanks @holly - it was just to bare it in mind
Holly Raiche:Agree with OCL's concerns - the danger would be that it would be seen as replacing F2F
Evan Leibovitch:I get the intent. It really worked well at Netmundial and ICANN would like to replicate that success.
Maureen Hilyard:its a reality that ALSes aren't going to be able to come to every meeting, and hubs would be a good idea.
Heidi Ullrich:@Holly, it is not at all seen as a way to replace F2F!
Evan Leibovitch:The point is that for t-Large to be truly bottom up it CANNOT depend on F2F for everything, even critical meetings.
Holly Raiche:Tks Heidi
Heidi Ullrich:it is a way for those ALSES - now 181! - to serve as a hub for members from their regions to be involved in ICANN meetings - gov't, private, civil society.
Holly Raiche:And agree with Evan's point as well
Murray McKercher Toronto:I believe this is a great opportunity, however, I also agree with OCL's concerns, a quick look at the specifications would indicate a fairly sophisticated setup
Heidi Ullrich:ALSes have the largest global reach on a local basis...
silvia.vivanco@icann.org:We will announce today in LACRALO's monthly call
silvia.vivanco@icann.org:and we will add more information as well
silvia.vivanco@icann.org:in the WIKI
Dev Anand Teelucksingh:Good idea re: translating the documents
Dev Anand Teelucksingh:related to the hub information
Heidi Ullrich:@Olivier, we'll ask for translation
Heidi Ullrich:technical support in ES/FR is available
Terri Agnew:Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspacehttps://community.icann.org/x/sIjhAg
Terri Agnew:At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Functionhttps://community.icann.org/x/OYThAg
Holly Raiche:I love it - 'a few problems' - how tactful!
Holly Raiche:Frankly, it's mad
Heidi Ullrich:We just received the technical specifications for the hubs for LA.
Heidi Ullrich:We will send them to be translated into ES/FR
Evan Leibovitch:hard stop in 5 min
Evan Leibovitch:I agree with Holly' s comment on the insanity of it all.
Holly Raiche:@ Evan - off line a follow uponFCWG?
Evan Leibovitch:Sure, but not right now, I got to leave this call to head somewhere. we'll ping later
Holly Raiche:@Evan - okay - C U
Evan Leibovitch:My confidence in the ability of ICANN to manage this process on behalf of the community diminishes daily. It is too invested itself in the outcome.
Leon Sanchez:we put special emphasis on linking the process of accountability
Holly Raiche:@ Evan - hear hear!
Ron Sherwood:Please excuse... I must leave at this time. Thanks Ron
Evan Leibovitch:ich. sorry, hung up before I intended. But I stil need to leave
Terri Agnew:Enhancing ICANN Accountability and Governance – process and Next Stepshttps://www.icann.org/news/announcement-2014-08-14-en
Olivier Crepin-Leblond:https://www.icann.org/sites/default/files/assets/process-infographic-14aug14-en.pdf
Holly Raiche:That inographic should be on the accountability FCWG wiki?
Maureen Hilyard:Maureen - sorry guys I have to go now.. :(
Holly Raiche:The mad hatter is looking ever more sane!
Maureen Hilyard:LOL
Holly Raiche:Talk off line Maureen
Holly Raiche:What about wringing hands
Holly Raiche:Thanks OCL
Terri Agnew:@Maureen, we will dial back out to you
Terri Agnew:Call going in Camera and this part not recorded
Terri Agnew:*end of in camera**recordings have started
Terri Agnew:Alan has disconnected
Julie Hammer:Bye everyone!
Dev Anand Teelucksingh:Bye all
