Terri Agnew:Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meeting on Tuesday 16 September 2014 at 20:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/1A7xAg
Olivier Crepin-Leblond:there appears to be a hum on the AC
Olivier Crepin-Leblond:that's 50Hz mains hum. An "earth loop" as it's called in the sound engineer business
Olivier Crepin-Leblond:I couldn't hear it on the previous call but I can hear it on the AC
Olivier Crepin-Leblond:I can hear you TIjani
Holly Raiche:Hi Terri - Just confirming I will be geting a dial out? Tks
Terri Agnew:@Holly, yes, we will dial out to you
Glenn McKnight:Is this a private meeting or public?
Olivier Crepin-Leblond:public
Olivier Crepin-Leblond:all ALAC meetings are public
Glenn McKnight:Just making sure since it's excom
Heidi Ullrich:ALAC AIs: https://community.icann.org/display/atlarge/ALAC+2014+-08-26+Action+Items
Terri Agnew:Welcome Raf Fatani
Silvia Vivanco:And Portuguese
Glenn McKnight:Yes
Alan Greenberg:ALT Glenn, once we changed the name from ExCom, like in 1984, the old word is completely erased from our vocabulary (with the exception of the Mailman list name which apparently is untrainable!!!!
Raf Fatani:Thank you Terri
Gisella Gruber:OH no ... will provide update here
Raf Fatani:I can hear her
Glenn McKnight:try again
Julie Hammer:I can hear Gisella
Glenn McKnight:yes
Holly Raiche:I cna't hear her
Julie Hammer:I can hear you Olivier
Holly Raiche:I can hear OCL but not Gisella
Maureen Hilyard:I am having some adobe connect issues as well but I can everything on the phone (except Gisella)
Raf Fatani:I can her Olivier and Gisella
Gisella Gruber:I will get a dial-out ... Additional languages - statistics will be provided over a period of 6 months
Gisella Gruber:APRALO = Chinese, no participants so far
Gisella Gruber:LACRALO = Portuguese and a couple of participants - well received!
Terri Agnew:@all, I will disconnect and rejoin AC link
Gisella Gruber:Apologies!
Heidi Ullrich:ALT AIs: https://community.icann.org/display/alacexcomm/ALT+2014.08.28+Action+Items
Ariel Liang:Policy Development page: https://community.icann.org/x/bwFO
Ariel Liang:Enhancing ICANN Accountability 2.0: https://community.icann.org/x/7g3xAg
Holly Raiche:@ Alan - would you circulate it anyway? Tks
Alan Greenberg:Yes
Alan Greenberg:Problem is I am on vacation, and so far have spent 4-5 hours a day on work. Would prefer to ramp down just a bit...
Heidi Ullrich:Sunday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+12+October+2014+Workspace
Holly Raiche:Are we looking at the French or English version?
Heidi Ullrich:English!
Terri Agnew:ICANN 51 - Los Angeles Meeting - October 2014: https://community.icann.org/x/07jhAg
Holly Raiche:Tks (although 24 hours ago, Carrlton and I only feature on the French
Glenn McKnight:Is the agenda suppose to be in the middle panel?
Holly Raiche:I'll be leaving this call at the top of the hour but will comment further within 12 hours after
Terri Agnew:Thank you for letting us know Holly
Terri Agnew:Murray has disconnected
Terri Agnew:We are trying to redial out to Murray and will let you know once he has rejoined
Terri Agnew:Murray has rejoined
Heidi Ullrich:Monday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Monday%2C+13+October+2014+Workspace
Heidi Ullrich:Deadline for all agendas is 19 September
Terri Agnew:Welcome Dev Anand
Dev Anand Teelucksingh:Hello everyone - sorry to be late
Glenn McKnight:And a social NARALO Showcase on Wednesday night
Holly Raiche:On Whois - is that covering the PPSAI and What is being done with the EWG?
Heidi Ullrich:There is also a Starbucks on the ground floor. We are on -1
Holly Raiche:@ Heidi - Starbucks is NOT coffee
Heidi Ullrich:they now also serve tea!
Holly Raiche:Thank goodness
Olivier Crepin-Leblond:@Holly -- I do not know
Holly Raiche:Mondays are always crazy
Olivier Crepin-Leblond:you'll see every day is crazy
Olivier Crepin-Leblond::-(
Terri Agnew:Tuesday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+14+October+2014+Workspace
Terri Agnew:Wednesday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Wednesday%2C+15+October+2014+Workspace
Maureen Hilyard:Tijani and I will be involved in that Metrics meeting
Glenn McKnight:Waiting for Garths; final edits on the NARALO meeting
Glenn McKnight:We are setting up at 6
Heidi Ullrich:@Maureen, has there been any discussion of the agenda for the Metrics WG?
Holly Raiche:Apologies folks. Have to be at a conference
Terri Agnew:Goodbye Holly
Raf Fatani:Bye Holly!
Dev Anand Teelucksingh:Take care Holly
Gisella Gruber:Bye Holly!
Gisella Gruber:Bye Evan
Dev Anand Teelucksingh:Bye Evan
Terri Agnew:Goodbye Evan
Dev Anand Teelucksingh:suggestion since I don't have audio can metrics be from 8 to 9 ?
Terri Agnew:Thursday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Thursday%2C+16+October+2014+Workspace
Gisella Gruber:1h mark - got cut off!
Terri Agnew:@all, we are dialing back out to Gisella
Gisella Gruber:great technology for me today ...
Gisella Gruber:I am back
Terri Agnew:Both Gisella and Dev are on audio
Terri Agnew:Friday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Friday%2C+17+October+2014+Workspace
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Friday%2C+17+October+2014+Workspace
Heidi Ullrich:sorry, Terri. you are fast!
Raf Fatani:a nice easy week! (palm on face)
Maureen Hilyard:LOL Raf
Raf Fatani:Where are you reading this from?
Heidi Ullrich:? 1. NetMundial Initiative and Hand-off? 2. Affirmation Review of gTLD Expansion? 3. Planning for Next Round of New gTLDs? 4. NomCom Improvements? 5. Universal acceptance of new gTLDs (Two separate suggestions)? 6. Disposition of Excess New gTLD Fees and Auction Proceeds.? 7. Integration of the GAC into the GNSO policy process (also see GNSO Council suggestion - number 11 below)
Olivier Crepin-Leblond:http://atlarge-lists.icann.org/pipermail/alac-excom/2014-September/005816.html
Dev Anand Teelucksingh:8, 9 and 11 would be my choices
Heidi Ullrich:HUBS: https://community.icann.org/display/atlarge/At-Large+Remote+Hub+for+ICANN+51+Workspace
Terri Agnew:@Tijani and Murray, we are dialing back out to you
Raf Fatani 2:8, 9, 10
Terri Agnew:Tijani has rejoined audio
Ariel Liang:https://community.icann.org/x/UsXhAg
Heidi Ullrich:19 applications!
Heidi Ullrich:Thanks!!
Terri Agnew:Ad Hoc Joint At-Large and NCSG Working Group on NTIA Topic Coordination Workspace: https://community.icann.org/x/sIjhAg
Terri Agnew:At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function; https://community.icann.org/x/OYThAg
Maureen Hilyard:Sorry all. have to move on to a work meeting..
Terri Agnew:good bye Maureen
Dev Anand Teelucksingh:take care Maureen
Raf Fatani:Bye Maureen
Heidi Ullrich:Bye!
Terri Agnew:Enhancing ICANN Accountability and Governance - Process and Next Steps; https://www.icann.org/news/announcement-2014-08-14-en
Alan Greenberg:AOB for selections we will need to make
Heidi Ullrich:Type of ALS votes
Alan Greenberg:If w ewill have the discussion on whether to have the vote open or closed for ALSes, let's defer the discussion until then.
Raf Fatani:Sorry I keep losing my conection
Heidi Ullrich:Selections Workspace: https://community.icann.org/display/atlarge/At-Large+ALAC+and+RALO+Elections%2C+Selections+and+Appointments+-+2014
Heidi Ullrich:Nominations Open: 12 September at 23:49 UTCNominations Close: 19 September 2014 at 23:59 UTC.Nomination Acceptance Deadline: 26 September at 23:59 UTC
Julie Hammer:Bye everyone!
Raf Fatani:Bye everyone
Raf Fatani:hahaha
Silvia Vivanco:I:) :)
Julie Hammer:Such value!!!
Dev Anand Teelucksingh:;-) Take care everyone
Raf Fatani:that's real effort for you all
Raf Fatani:ciao ciao
Ariel Liang:Thank you!!
Heidi Ullrich:Bye!
