Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meetingon Thursday 7 May 2015 at 1300 UTC
Gisella Gruber:Agenda: https://community.icann.org/x/wII0Aw
Holly Raiche:Greetings all
Cheryl Langdon-Orr:hi
Maureen Hilyard:Good morning all.. just waiting for my phone call in case my AC collapses :)
Holly Raiche:Hi Maureen
Heidi Ullrich:Welcome, All!
Maureen Hilyard:Gisella I haven't had a call yet.
Maureen Hilyard:on AC yes
Holly Raiche:Alan/Heidi etc - even an email with a link to reports and webinar slides as a reminder would be helpful
Ariel Liang:@Holly, Heidi and Gisella will distribute the reminder email that lists webinars' recordings and slides across At-Large
Holly Raiche:@ Leon - please save your throat and don't talk
Cheryl Langdon-Orr:still not got his singing voice back
Olivier Crepin-Leblond:IS there any time slot for the ATLAS II follow-up?
Ariel Liang:PPSAI public comment: https://community.icann.org/x/K4Y0Aw
Heidi Ullrich:@Holly, Cheryl, Alan, there will also be a meeting set up with Larisa and Charla for the At-Large Review questions
Heidi Ullrich:among many other likely informal meetings...
Olivier Crepin-Leblond:we have been very much distracted by other processes and have had little progress to report but I'd like to get this moving on eyear on....
Holly Raiche:I'll make do with whatever time I am allocated. I'll do some slides to highlight the issues that must be highlighted
Cheryl Langdon-Orr:I will let G sort the time for that Heidi. she as usual controls me efficiently
Heidi Ullrich:Indeed :)
Heidi Ullrich:I will also be starting to work on the agendas - with direction from Alan
Holly Raiche:Also - mayabe an off line meeting with Larisa, me and whomever?
Heidi Ullrich:@Holly, prior to BA?
Heidi Ullrich:or in BA
Holly Raiche:@ Heidi - maybe ask her. Probbly not since the schedule for the Review has been moved
Heidi Ullrich:ok
Cheryl Langdon-Orr:indeed @alan
Holly Raiche:Politically astute
Maureen Hilyard:let us know if you are going to cancel the ccNSO meeting
Heidi Ullrich:There might be time for a 45 min session wiht the NCSG on Sunday or Tuesday during the ALAC sessions..
Heidi Ullrich:Indeed, Olivier! Theat is moving ahead internally - and would be very useful to have a discussion on civil society.
Holly Raiche:Which head do we plan to hit?
Heidi Ullrich:Yes, justs a suggesiton
Heidi Ullrich:topic might be collaboration on civil sociey activities
Holly Raiche:I have been working with Stephannie, Kathy and David on the privacy/proxy - not sure about the rest of issues/people
Holly Raiche:Privacy issues aare very much common ground
Ariel Liang:Alan's suggestion for questions to the Board: https://community.icann.org/x/jAsnAw
Heidi Ullrich:The deadline for questions to the Board is 15 May
Ariel Liang:Election space: https://community.icann.org/x/ioAQAw
Ariel Liang:PD page: https://community.icann.org/x/bwFO
Ariel Liang:Just an FYI, regarding the soliciting At-Large members' feedback on the CWG IANA 2nd draft proposal, we have got one response from Jean-Jacques Subrenat so far
Heidi Ullrich:General Assemblies - https://community.icann.org/display/CRALO/RALO+General+Assemblies
Holly Raiche:Is this something we ask the Board?
Holly Raiche:Very clear - thanks
Ariel Liang:Thanks all! bye
Heidi Ullrich:Thanks, All!
Maureen Hilyard:Bye all.. my AC froze
Gisella Gruber:Thank you all!
Cheryl Langdon-Orr:bye
Ron Sherwood:Bye all Thank you
