Terri Agnew:Dear all, welcome to ALAC Leadership Team (ALT) Mid-Monthly Teleconference on Wednesday, 12 November 2014 at 2200 UTC
Terri Agnew:meeting page: https://community.icann.org/x/ZDPxAg
Tijani BEN JEMAA:Tijani is here as well
Holly Raiche:This is SUCH a civilised hour!
Maureen Hilyard:This is my lunch time.. :)
Maureen Hilyard:That means you have been working all through the night, Cheryl!
Cheryl Langdon-Orr:yup been going since well before 0500 yesterday
Heidi Ullrich:@Leon, we have muted your line due to it being a bit noisy
Gisella Gruber:Beran has joined the call
Silvia Vivanco:Hello all
Cheryl Langdon-Orr:you do not sound at all well dear G :-(
Olivier Crepin-Leblond:Gisella should sing the roll call
Beran Gillen:helloe everyone
Heidi Ullrich:At-Large ICANN 52 Workspace: https://community.icann.org/display/atlarge/At-Large+ICANN+52+-+February+2015+Workspace
Beran Gillen:i am getting an echo. or is it just me?
Alan Greenberg:Leon is in an airport - background announcements
Alan Greenberg:LOTS of announcements
Beran Gillen:cant hear a think
Maureen Hilyard:i am finding it difficult to hear Leon.
Beran Gillen:thing
Glenn McKnight:lots of noise
Heidi Ullrich:I'm trying to take notes i the note pod
Beran Gillen:thanks @Heidi
Heidi Ullrich:Please note that we have requested the Friday arrival and Saturday departure for ALT - it is yet to be confirmed if these requests will be approved.
Olivier Crepin-Leblond:This all sounds great
Holly Raiche:Gisella - maybe type in chat - You do a great Tina T but save whatevervoice you have
Maureen Hilyard:also it would be helfpul to get a draft schedule out so that Liaisons can coordinate ALAC meetings into these other responsibilities
Heidi Ullrich:+1 Tijani re last minute meetings!
Cheryl Langdon-Orr:indeed @Maureen obviously my Sat ALT and GNSO commitments will be clashed but can be managed...
Maureen Hilyard:and then there are working groups..
Maureen Hilyard:Lets hope those clashed meetings are not at each end of the building for you :(
Terri Agnew:Leon will need to leave at this time
Holly Raiche:One of the onger term recommendations was a review of the Ombudsman's role
Cheryl Langdon-Orr:@holly what on earth does that ATRT rec have to do with an ALAC Review????
Holly Raiche:@ CLO - at this stage I am just getting my head around the ALAC review - but it does make sense to look at what has been said about ALAC in other reviews - by way of background at this stage
Beran Gillen:+1 Tijani, quality not quantity
Maureen Hilyard:Cheryl, the Metrics groups is looking closely at ALS expectations .. perhaps re-implementing the MOUs that used to be in place (how long ago?)
Silvia Vivanco:Kindly note : ALAC/2007/SD/2.Rev7 - DATE: 23rd July 2007Minimum CriteriaThe Minimum Criteria elaborate upon the Bylaw provision and state the following five criteria.Any change to the Minimum Criteria would require ICANN Board assent before the modifications canbe brought into force, which would itself also require a public comment period
Maureen Hilyard:+1 Allan & Beran
Holly Raiche:And one of my tasks will be to look at those recommendations
Alan Greenberg:I'm cutting off the queue
Silvia Vivanco:See ICANN BY LAWS ARTICLE XI: ADVISORY COMMITTEESi. Membership in the At-Large Community1.The criteria and standards for the certification of At-Large Structures within each Geographic Region shall be established by the Board based on recommendations from the ALAC and shall be stated in the Memorandum of Understanding between ICANN and the RALO for each Geographic Region
Silvia Vivanco:https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI
Alan Greenberg:We are not doing well on time. 45 minutes in and 30 minutes completed. I ask people to be brief.
Ariel Liang:This is the survey: https://www.surveymonkey.com/s/C5CNWG9
Ariel Liang:Please note that some of the questions are mandatory, so you have to put an answer to proceed
Maureen Hilyard:sorry all.. I have to leave the meeting now. Will check out the recording later. Bye
Terri Agnew:good bye Maureen
Holly Raiche:Tks Alan - that was my question as well
Holly Raiche:Bye Maureen
Julie Hammer:Me too, I can't get to the second page because the first page is not sufficiently explicit for me to answer
Ariel Liang:yes we can easily do the intro on the survey
Cheryl Langdon-Orr:yes intro ln the survey
Ariel Liang:yes
Holly Raiche:Is there room for comment as well?
Ariel Liang:taking notes
Terri Agnew:FBSC Workspace: https://community.icann.org/x/n4XT
Heidi Ullrich:FBSC Workspace: https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Finance+and+Budget
Heidi Ullrich:You are fast, Terri!
Olivier Crepin-Leblond:could we have scroll control please?
Olivier Crepin-Leblond:thanks!
Ariel Liang:I stayed up for you guys when I was in China :)
Holly Raiche:I can do any tme from 0400 easily and occasionally do otherwise - sharing pain may works better
Heidi Ullrich:ALAC Agenda for 25 November - https://community.icann.org/display/atlarge/ALAC+Monthly+Teleconference+-+2014.11.25
Glenn McKnight:The program discriminates First Nations
Silvia Vivanco:Correct so as to include those not included in the Fellowship (most of which come from Developing countries)
Glenn McKnight:Economic indicators in First Nations communities have similar incomes to the least developed countries
Glenn McKnight:we provided lots of information on the economic indicators
Glenn McKnight:It should b open to all First Nations
Glenn McKnight:I think OCL is suggesting deprived people ie. ROMA etc
Olivier Crepin-Leblond:Cheryl nailed the term right
Olivier Crepin-Leblond:@glenn: indeed
Glenn McKnight:We need to have mechanisms that embrace the digital divide
Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO
Terri Agnew:ICANN Public Comment page: https://www.icann.org/public-comments
Heidi Ullrich:May make an amendment...
Ariel Liang:This is our Statment on the GAC Draft Document on Geographic Names: http://atlarge.icann.org/correspondence/correspondence-11nov14-en.htm
Beran Gillen:@Heidi can you please post the At large icann 52 feb 2015 workspace link please, thanks
Terri Agnew:NetMundial Initiative website : https://www.netmundial.org/
Terri Agnew:At-Large ICANN 52 - February 2015 Workspace: https://community.icann.org/x/kiTxAg
Heidi Ullrich:ALAC / At-Large Improvements Final Report - https://community.icann.org/pages/viewpage.action?pageId=34603644
Heidi Ullrich:@Holly, this page is a very good starting point for research ;)
Cheryl Langdon-Orr:can of worms. may have wide ranging and negative consequences
Beran Gillen:thanks @Terri
Holly Raiche:Tks Heidi
Silvia Vivanco:Thank you all
Beran Gillen:Thank you and good night.
Heidi Ullrich:Well done, Alan - on time!!
Ariel Liang:Thank you all wow on time
Cheryl Langdon-Orr:bye thanks all... well done @AG
