Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meeting on Thursday, 16 April 2015 at 21:30 UTC
Gisella Gruber:Agenda: https://community.icann.org/x/bCQnAw
Ron Sherwood:Hi Gisella
Gisella Gruber:Welcome everyone!
Gisella Gruber:Hello Ron
Maureen Hilyard:The joys of school holidays and looking after grandchildren?
Heidi Ullrich:or children. I now know why my mother seemd so happy at the end of them ;)
Heidi Ullrich:Are you all able to scroll?
Cheryl Langdon-Orr:no scroll atm
Heidi Ullrich:try now :)
Cheryl Langdon-Orr:all good
Leon Sanchez:LOL
Heidi Ullrich:PD page: https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Ariel Liang:The PC that Leon is responsible for drafting a Statement on: https://community.icann.org/x/HQInAw
Holly Raiche:I'dd like to have a look - there is a lot of IP discussion in the PPSAI
Cheryl Langdon-Orr:VBery early stuff in the sheme of things
Cheryl Langdon-Orr:scheme
Ariel Liang:Internationalized Registration Data Expert Working Group Draft Final Report https://community.icann.org/x/fBEnAw
Ariel Liang:Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C https://community.icann.org/x/RR0nAw
Maureen Hilyard:Hard to hear, Leon
Heidi Ullrich:We are trying to improve his audio. It may be we need to change his phone line
Maureen Hilyard:Thank you Leon. Much better
Heidi Ullrich::)
Heidi Ullrich:@Alan, which staff?
Heidi Ullrich:SI/At-Large?
Cheryl Langdon-Orr:Ask for both sure buyt force for the Q&A one
Heidi Ullrich::) - Olivier - perfect
Leon Sanchez:pushback?
Leon Sanchez:what does that word mean?
Heidi Ullrich:People not being eager to do something - Pushing back on the requesst
Olivier Crepin-Leblond:@Leon: thank you very much for the explanation. I am happy to hear that the dissent is just a minority of the overall group.
Leon Sanchez::D
Heidi Ullrich:I was wondering whether he really meant it !!
Leon Sanchez:Thanks Heidi!
Leon Sanchez:I've learned a little bit from all of you
Heidi Ullrich:Cheryl used to ask what sleep was...;)
Leon Sanchez:in this case I was using Olivier's british sarcasm :P
Gisella Gruber:@ All - Maureen's AC has frozen so she is not able to put her hand up in AC. I asked her just to interrupt
Maureen Hilyard:Logged in again and seems to be better now
Olivier Crepin-Leblond:@Maureen: will you be attending this call? It would be interesting to hear their point of view and whether there is a storm brewing
Cheryl Langdon-Orr:yes very important to bring MOREvoice fronm ccNSO back into this all after tat meeting
Maureen Hilyard:yes Ron and I will be attending that meeting.. and to get their views which we haven't been getting much of in past meetings
Heidi Ullrich:Current Outreach SC Workspace: https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Outreach
Maureen Hilyard:LOL, Alan
Heidi Ullrich:See: https://community.icann.org/display/atlarge/At-Large+Working+Group+on+Future+Challenges
Leon Sanchez:Was Holly's hand an old hand or did we skip her?
Olivier Crepin-Leblond:Holly just asked her question Leon :-)
Maureen Hilyard:Have the challenges been superceded by the ccWG and cWG activities?
Ariel Liang:you can see the members here https://community.icann.org/x/4YXT
Gisella Gruber:@ Cheryl - dialling you back
Ariel Liang:Alan and Cheryl are members :)
Heidi Ullrich:As is Alan
Heidi Ullrich:sorry, you said that :)
Cheryl Langdon-Orr:sorry zi ha another csll come in and took me a while to ditch the irritatng person who was reading her 'script'
Heidi Ullrich:Please note that the FBSC has 'members' ("voting") and participants
Cheryl Langdon-Orr:CROPP => CROEP
Heidi Ullrich:See: Meeting strategy Workspace: https://community.icann.org/display/atlarge/At-Large+New+ICANN+Meetings+Strategy+Workspace
Ariel Liang:Just to clarify, the At-Large Review WP meeting is expected to be held some time between Apr 28 and May 1, or the following week
Maureen Hilyard:Are you asking for volunteers?
Maureen Hilyard:Yes LEON!
Cheryl Langdon-Orr:sorted
Leon Sanchez::D
Olivier Crepin-Leblond:The GNSO Council Call today made no allusion to any discussion. Probably work in a GNSO WG that's ongoing with no results to present to the Council yet.
Heidi Ullrich:@Oliver, most likely. A group has produced a draft schedule ...
Heidi Ullrich:Is Leon the Chair designate of this new group ?
Olivier Crepin-Leblond:On process matters & organisation I have no doubt Alan will be able to fill the WG easily
Cheryl Langdon-Orr:Sounds like a good plan Heidi (your do too good job Leon ;-)
Cheryl Langdon-Orr:That *is* absolutly rediculous I agree OCL
Olivier Crepin-Leblond:I'm cooking dinner and it's nearing 1:00am here
Maureen Hilyard:I'm making a sandwich - nearly 1pm for me.. very civilised!
Cheryl Langdon-Orr:I have no idea what meal I should be up to, but my cals 'today' started at 0300 ;-)
Olivier Crepin-Leblond:@Cheryl: you have time for "meals" in your busy conference call scheduling?
Cheryl Langdon-Orr:more random grazing OCL
Olivier Crepin-Leblond:<munch><munch>
Cheryl Langdon-Orr:both
Leon Sanchez:it IS Olivier's group :D
Heidi Ullrich:We could shorten ALAC Part 2
Cheryl Langdon-Orr:90 is fine
Holly Raiche:@ Gisella - is there a slot for the ALAC Review?
Heidi Ullrich:@Holly - At-Large Review – 90 minutes – have pencilled in slot
Holly Raiche:@ Heidi - TKs
Cheryl Langdon-Orr:Thast works Leon
Leon Sanchez:That is also a good alternative OCL
Cheryl Langdon-Orr:yup :-(
Olivier Crepin-Leblond:is it me or are the CWG and CCWG sucking the air out of the meeting?
Cheryl Langdon-Orr:no it is not *just you*
Leon Sanchez:You're right Olivier. Both groups are hijacking the meeting
Leon Sanchez:it's a permanent hand
Heidi Ullrich::) LOL
Leon Sanchez::D
Heidi Ullrich:one plenary session on community wide during public forrum
Heidi Ullrich:This is also a pilot
Heidi Ullrich:so feedback post BA will be considered
Leon Sanchez::(
Cheryl Langdon-Orr:Of *course you do* that is why we rely on YOU G!
Heidi Ullrich:+1
Cheryl Langdon-Orr:hear hear to that Alan!!
Gisella Gruber:And it is not as though I am not available last minute to check
Cheryl Langdon-Orr:and I can still unleash my 'iunner bitch'
Cheryl Langdon-Orr:should read inner
Gisella Gruber:Next ALAC meeting will be confirmed on Thursday 30 April from 1900 - 2100 UTC
Cheryl Langdon-Orr:thx G
Alan Greenberg:Do you approve the Charter of the Cross Community Working Group (CCWG) on Internet Governance (https://community.icann.org/x/lQInAw) with the understanding that term "Observers" will be replaced by the term "Participants"; and that the number of Participants is not limited nor do they require AC/SO approval to join?
Ariel Liang:@Alan you didn't send me that wording re Olivier as the Co-Chair
Ariel Liang:thanks Alan
Heidi Ullrich:Thanks, All !
Ariel Liang:thanks all bye
Cheryl Langdon-Orr:bye
Maureen Hilyard:Bye all
Ron Sherwood:Bye all thank you
Gisella Gruber:Thank you and wishing you all alovely weekend!
Olivier Crepin-Leblond:Thanks all - bye!
Leon Sanchez:pleasure to speak to you all!
Leon Sanchez:thanks!
Leon Sanchez:bye
