Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Monthly Meeting on Thursday 28 May 2015 at 2130 UTC
Gisella Gruber:Agenda: https://community.icann.org/x/HpA0Aw
Maureen Hilyard:@Gisella.. sounds good
Leon Sanchez:I am still in the middle of a meeting with a client. might not be able to speak at all
Heidi Ullrich:Congratulations, Cheryl and mum and dad!!
Maureen Hilyard:@Cheryl.. congratulations
Ariel Liang:Congrats Cheryl! I saw her photo via Twitter :). She is beautiful
Olivier Crepin-Leblond:can the agenda page please be unsynced?
Olivier Crepin-Leblond:thx
Silvia Vivanco:Congratulations Cheryl!
Heidi Ullrich:AIs from 7 May ALT call: https://community.icann.org/display/alacexcomm/ALT+2015.05.07+Action+Items
Olivier Crepin-Leblond:unsync please
Olivier Crepin-Leblond:The session I alluded to re: CWG IANA & CCWG Accountability = https://www.itu.int/net4/wsis/forum/2015/Agenda/Session/269
Olivier Crepin-Leblond:unsync agenda please
Cheryl Langdon-Orr:off topic the birth stats for Thea have been published born 28th May at 8:53pm wt 3.26kg (7lb 3oz) 49cm long.,
Heidi Ullrich:Sunday" https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C++21+June+2015+Workspace
Olivier Crepin-Leblond:CEO criteria: wash, rinse, repeat
Olivier Crepin-Leblond:The search for CEO criteria is like groundhog day. Were we happy with Fadi? If yes, please get them to listen to the recording of our last such discussion a few years ago.
Cheryl Langdon-Orr:this is a matter I think will be a yeah interest to ALAC an At-Large
Holly Raiche:Agreed - this will be interesting
Holly Raiche:Yes - skip overwhat we know and what is new
Heidi Ullrich:The ccNSO meeting is confirmed, so by reducing the SSAC meeting we only gain 15 mins
Maureen Hilyard:Thanks Heidi re ccNSO
Olivier Crepin-Leblond:LOL
Olivier Crepin-Leblond:Last BA meeting: http://archive.icann.org/meetings/buenosaires2013/en/schedule-full.html#17nov13
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+23+June+2015+Workspace
Olivier Crepin-Leblond:Have we seen any action on any of the ATRT2 recommendations, apart from the GAC recommentations?
Holly Raiche:Aren't two and thre part of a larger issue?
Olivier Crepin-Leblond:how large is the round table?
Gisella Gruber:Julie - please mute your speakers
Heidi Ullrich:@Olivier - 6 people from ALAC and 6 from Board
Heidi Ullrich:During the last Meeting with the Board, the issue of Alarm Bells was raised. Fadi agreed to add that to the Monthly Leaders call
Heidi Ullrich:Could this item be considered as something that could be considered an alarm bell?
Leon Sanchez:finished meeting and able to speak now
Gisella Gruber:Julie - please mute your speakers
Maureen Hilyard:@Cheryl - agree :)
Holly Raiche:I"d line the time on the website - it is something that impacts on us all
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Thursday%2C+25+June+2015+Workspace
Heidi Ullrich:Friday : https://community.icann.org/display/atlarge/At-Large+Meetings+-+Friday%2C+26+June+2015+Workspace
Heidi Ullrich:Saturadayhttps://community.icann.org/display/atlarge/At-Large+Meetings+-+Saturday%2C+20+June+2015+Workspace
Olivier Crepin-Leblond:I'm raking my mind at the moment....
Olivier Crepin-Leblond:we do differ on many points
Heidi Ullrich:AIs: https://community.icann.org/display/atlarge/ALAC+2015-05-26+Action+Items
Maureen Hilyard:@Cheryl.. yes we have!
Maureen Hilyard:AGREE!
Cheryl Langdon-Orr:been disconnected
Heidi Ullrich:Cheryl, Alan is suggesting we cancil
Maureen Hilyard:In the other review, etc activities I am involved in.. metrics issues come up all the time and will be useful for the formal Metrics contributions
Maureen Hilyard:so its all integrated!
Heidi Ullrich:Thanks, All!
Cheryl Langdon-Orr:so Maureen you and I will pen a piece re this matter
Maureen Hilyard:@Cheryl.. OK wth me
Ariel Liang:thanks all! bye
Maureen Hilyard:Bye all
