Terri Agnew:Dear all, welcome to the ALAC Leadership Monthly Team (ALT) call on Monday, 02 March 2015 at 20:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/HgsnAw
Maureen Hilyard:Good morning all..
Olivier Crepin-Leblond:Hello everyone
Heidi Ullrich:Hi All
Leon Sanchez:Hello everyone
Holly Raiche:Morning all
Maureen Hilyard:We can still understand you Heidi
Heidi Ullrich:and I'll straigther teeth by Dublin ;)
Holly Raiche:@ Heidi - but they are lovely now!
Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO
Heidi Ullrich:not by LA standards!
Terri Agnew:ICANN Public Comment page: https://www.icann.org/public-comments
Olivier Crepin-Leblond 2:yes - I am also of the same view as Holly
Maureen Hilyard:I agree with you Holly.. that's what I do too.. very occasionally I might add my 2c worth... I agree with the work that goes into those statements
Glenn McKnight:Depends on the topic, some topics more of interest than others
Glenn McKnight:Hard to hear Tijani
Leon Sanchez:Tijani breaks up
Maureen Hilyard:@Glenn. sometimes I end up having to read up more, before actually voting
Heidi Ullrich:Should this be an AI?
Holly Raiche:@ Alan Maybe raise at the full ALAC meeting?
Leon Sanchez:Are we doing something on rights protection mechanisms review?
Ariel Liang:@Leon we are soliciting penholders at the moement
Leon Sanchez:Sign me in
Ariel Liang:lemme know if you are interested in drafting a Statement
Ariel Liang:cool thank you
Leon Sanchez:;-)
Maureen Hilyard:Thank you Cheryl.. APRALO does inform ALSes in order to encourage them to participate.
Leon Sanchez:LACRALO also informs ALSes but then again we have very few participants
Leon Sanchez:LACRALO knows how to build discussion ;-)
Leon Sanchez:even if by few
Cheryl Langdon-Orr:exactly OCL
Holly Raiche:This is also an issue for the ALAC Review?!
Silvia Vivanco:And to add to what OCL is saying, if you allow me to, some LACRALO members with specificc knowledge take time to wirte down some explanations re the statements being discussed
Silvia Vivanco:which is very good practice
Olivier Crepin-Leblond:indeed Silvia - a good practice indeed
Terri Agnew:Welcome Judith Hellerstein
Maureen Hilyard:The ALAC metrics issue was an example.. its was excellent being able to get the feedback because the issue was so important to everyone
Ariel Liang:Don't forget to comment on Tijani's Statement: https://community.icann.org/x/6ZQQAw
Ariel Liang:Potential Change to Registrar Accreditation Insurance Requirement
Maureen Hilyard:I'd go with that change, Alan
Glenn McKnight:Insurance or Assurance
Glenn McKnight:Who is from NARALO?
Heidi Ullrich:@Cheryl, do you recall which meeting this was in?
Silvia Vivanco:we can search the transcripts
Heidi Ullrich:Cheryl, we discussed the members of the At-Large Review WG
Heidi Ullrich:on Skype
Maureen Hilyard:I can remember the At Large Review.. and I was roped in with regards to the Metrics involvement
Maureen Hilyard:And Satish and I were volunteered ..
Glenn McKnight:Problem people don't complete the daily reports
Heidi Ullrich:Reports: https://community.icann.org/display/atlarge/At-Large+ICANN+52+Meeting+Reports+Workspace
judith hellerstein:I completed them, but it seems that glenn and i and beren were the only ones that completed them
Glenn McKnight:Only Holly, Judith, Beran and myself completed the spreadsheet
Maureen Hilyard:ALAC members are obliged to be at formal ALAC meetings - unless they have given their apologies to be in another meeting
Glenn McKnight:Most people are pretty good. Other meetings that I attended wasnt' on the list ie. ISOC interviews . International Women's Day Video recording etc
Heidi Ullrich:Staff found: ALS Expectations and Criteria WG (12:35-12:50) , so have approxmate time of discussion during Wrap-Up.
Silvia Vivanco:ALAC to create a WG with 2 representatives of each RALO. Revising a section of our documentation that revises the accreditation of ALSes, MIssion statement to be formulated
Holly Raiche:The aim in my view is not to track where people are, but to highlight the issues that are being discussed that impact on users
Silvia Vivanco: APRALO: Maureen and Satish will represent APRALO
Silvia Vivanco:• Fatima offered to help in this group.• Alan should Chair this WG
Glenn McKnight:No criteria is on thre reporting sheet
Glenn McKnight:Counting heads or providing content ie. relevance but it's not being done by the majority
Julie Hammer:I always do a Meeting Report on my SSAC Liaison webpage.
Cheryl Langdon-Orr:yes Liaisons sort of have an advantage :-) :-) :-)
Holly Raiche:@ Julie - that would be useful
Julie Hammer:Holly, it is already there!!
Cheryl Langdon-Orr: but again we could set up a simple pro forma on the wiki
Maureen Hilyard:congratulations Leon
Leon Sanchez:Happy to fill in the task :D
Glenn McKnight:Again, vast majority ignore this reporting function
Cheryl Langdon-Orr::-) :-) :-) :-)
Heidi Ullrich:Re ALS Criteria and Expectations WG, Silvia noted: • APRALO: Maureen and Satish will represent APRALO
Olivier Crepin-Leblond:my feeling is that the Regional Leaders should attend all ALAC meetings
Maureen Hilyard:I agree and Siranush attends for that reason
judith hellerstein:I am a bit confused by alac meeting and ALT meetings
Maureen Hilyard:LOL
Leon Sanchez::D
Olivier Crepin-Leblond:I note that those who are funded by a company are staying the full week
Olivier Crepin-Leblond:thus putting end users at a disadvantage.
Glenn McKnight:Some are more priviledged than others
Leon Sanchez:And I have specifically stressed that a precedent would be set if this was a regular and ongoing situation but it is an exceptional situation instead, therefore leaving no room for precedent
Alan Greenberg:The Board must facilitate the equitable participation in applicable ICANN activities, of those ICANN stakeholders who lack the financial support of industry players.
Olivier Crepin-Leblond:setting a precedent for WHAT?
Olivier Crepin-Leblond:I don't understand at all the "setting a precedent" crap. Because this is a red herring. Really.
Leon Sanchez:exactly
Leon Sanchez:how do you say that in english OCL? penny-what?
Holly Raiche:@ Leon - precisely - this is a one off situation - so again, precedent for what?!
Glenn McKnight:The fearmongering of setting a precedent is always over our head.
Olivier Crepin-Leblond:I attribute the lack of flexibility to lack of management.
Olivier Crepin-Leblond:@Leon: penny-pinching
Leon Sanchez:penny-pinching :D thanks!
Glenn McKnight:If they believe in Multi stakeholder, they need to put their money where their mouth is
Glenn McKnight:Its not uncommon for intervenors are properly funded
Heidi Ullrich:ALAC FY16 Specia Requests: https://community.icann.org/display/atlarge/At-Large+FY16+Budget+Development+Workspace
Heidi Ullrich:LOL - thanks
judith hellerstein:Yes Heidi thanks
Heidi Ullrich:You are very welcome
Glenn McKnight:Despite Alan's comments about the submissions. I think this batch of FBSC are more broad and more meat than in the past. Some in the past were very scant in content
Heidi Ullrich:May I assume that the transition items will be on the agenda?
Glenn McKnight:none
Glenn McKnight:Bye all
Maureen Hilyard:Great. I'll be able to have some more sleep before breakfast with Satish who arrived late last night
Heidi Ullrich:@Holly, please could you send me a follow up email on this?
Heidi Ullrich:@Holly, I sesnt a note to the Secretariat today re the members of the Working Party
Ariel Liang:At-large Review Work Party members so far: https://community.icann.org/x/aZMQAw
Ariel Liang:*Working Party
Heidi Ullrich:thanks, Ariel
Ariel Liang:np
Ariel Liang:I will take care of the mailing list
Ariel Liang:bye bye!
Leon Sanchez:Thanks everyone!
Leon Sanchez:bye!
Ariel Liang:have fun Alan!
Julie Hammer:Bye everyone!
Maureen Hilyard:Bye all
