Terri Agnew:Dear all, welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meeting on Tuesday, 13 January 2015 at 21:30 UTC
Holly Raiche:Hi again Ron
Holly Raiche:And hello to everyone
Ron Sherwood:Hi Terri... we've got to stop meeting like this!
Maureen Hilyard:Hi everyone.. again
Maureen Hilyard:Just a heads up. I have to leave in an hour.. :(
Terri Agnew:Welcome Back Ron!
Leon Sanchez:Long time no see you
Gisella Gruber:1400-1600 UTC
Gisella Gruber:1-3am Sydney
Terri Agnew:meeting page: https://community.icann.org/x/6Y8QAw
Terri Agnew:At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function: https://community.icann.org/x/OYThAg
Terri Agnew:Welcome Glenn McKnight
Terri Agnew:CCWG on Enhancing ICANN Accountability: https://community.icann.org/x/ogDxAg
Maureen Hilyard:Back again.. lost sound for a while..
Heidi Ullrich:Timeline: https://www.icann.org/news/announcement-2-2015-01-07-en
Heidi Ullrich:that is for the IANA Stewardship transition.
Heidi Ullrich:High Level Statements -- Response to CWG-Stewardship (8 January 2015) - https://community.icann.org/pages/viewpage.action?pageId=51417310
Maureen Hilyard:great,. I thought it was my system again
Heidi Ullrich:@Tijani, we have lost you. We are working to get you back
Terri Agnew:@all, Tijani is back
Heidi Ullrich:Wouldn't that be a useful tool ;)
Heidi Ullrich:Most of you have been through the faciliation training...;)
Heidi Ullrich:You have the knowledge!
Olivier Crepin-Leblond:within the ICANN context Outreach sounds like "marketing"
Alan Greenberg:yes
Maureen Hilyard:I agree with you Alan, about groups applying to become ALSes without knowing what will be expected of them.
Olivier Crepin-Leblond:is someone underwater?
Maureen Hilyard:@OCL.. sounds like it
Terri Agnew:@all, Cheryl is on her mobile phone
Holly Raiche:Folks
Holly Raiche:I do have to leave this call by 1000 or 1005
Maureen Hilyard:@Cheryl :) Sorry guys I have to go now
Terri Agnew:goodbye Maureen
Maureen Hilyard:I agree.. engagement is important
Maureen Hilyard:Bye all
Maureen Hilyard:thanks Alam
Maureen Hilyard:Ala
Holly Raiche:Bye Maureen
Terri Agnew:At-Large ICANN 52 - February 2015 Workspace: https://community.icann.org/x/kiTxAg
Maureen Hilyard:Alan.. I'll get it right before I go
Leon Sanchez:My audio is breaking up
Glenn McKnight:I don't disagree on the ALS strategy to focus on engagement of existing ALS's
Leon Sanchez:audio back ok
Gisella Gruber:Saturdayhttps://community.icann.org/x/iynxAg
Heidi Ullrich:We can review the agendas later
Ariel Liang:Dinner is tentatively reserved at: http://www.tungloksignatures.com/
Ariel Liang:Chinese Lunar New Year style food
Terri Agnew:Sunday: https://community.icann.org/x/NSjxAg
Leon Sanchez:wow! looks amazing
Gisella Gruber:Sundayhttps://community.icann.org/x/NSjxAg
Ariel Liang:We will circulate the menu and pls let us know if you have any dietary restrictions
Gisella Gruber:Mondayhttps://community.icann.org/x/NijxAg
Olivier Crepin-Leblond:I am *delighted* to see a signing of MoU between ARIN & NARALO
Gisella Gruber:Tuesdayhttps://community.icann.org/x/NyjxAg
Heidi Ullrich:We'll also be scheduling the filming of a series of very short videos on Monday afternoon. Presenters to be confirmed once topics are confirmed.
Holly Raiche:Will there be breakfast for the 0715 meeting
Heidi Ullrich:These videos will be brief intros to policy issues from an At-Large perspective.
Gisella Gruber:Wednesdayhttps://community.icann.org/x/OCjxAg
Heidi Ullrich:@Holly, we are requesting breakfast for early meetings. However, not sure what will be apprroved.
Holly Raiche:Thanks Heidi
Olivier Crepin-Leblond:I hope breakfast is served because the hotel breakfast costs 32 dollars
Heidi Ullrich:@Olivier, as you will recall, there are many breakfast options in the mall.
Julie Hammer:Wed 1530-1700
Heidi Ullrich:There might be a bit of time on Sunday.
Cheryl Langdon-Orr 2:might have to be squeezed in between other things OCL I would suggest a simpole and short touch point piece
Heidi Ullrich:We have ATLAS II on this call
Terri Agnew:At-Large FY16 Budget Development Workspace: https://community.icann.org/x/1YMQAw
Heidi Ullrich:sorry!!
Olivier Crepin-Leblond:tick-tock.....
Heidi Ullrich:back
Cheryl Langdon-Orr 2:agree Alan a paper and refer to it (and by paper it can be a link to a wiki space;-) is a good way to go... but we shall see after the ATLA II call
Terri Agnew:ALAC Monthly Teleconference - 2015.01.27: https://community.icann.org/x/w4sQAw
Cheryl Langdon-Orr 2:I hope to go but who knows at this stage
Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO
Terri Agnew:ICANN Public Comment page: https://www.icann.org/public-comments
Ariel Liang:This is the Statement that Satish just drafted: https://community.icann.org/x/_YYQAw
Ariel Liang:Feb 27
Heidi Ullrich:@Tijani: Submission period 1/6/2015 2/28/2015
Heidi Ullrich:but that means the FBSC needs to have reviewed the RALO requests by then.
Glenn McKnight:Got to go to the ISOC DC Meet and Greet with Kathy Brown and the NCUC and NPOC membership
Glenn McKnight:bye
Cheryl Langdon-Orr 2:I'm gone though Bye... ;-)
Olivier Crepin-Leblond:Is the call finished?
Terri Agnew:call is over
