Julia Charvolen:Welcome to the ALAC Leadersip Team mid monthly meeting on Friday 06 December 2013 at 1400 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/KyufAg
Julie Hammer:Hi Julia, Is audio going to be available via the adobe room tonight?
Julia Charvolen:Hello Julie, audio is on in the AC
Julia Charvolen:do you want to test?
Julie Hammer:Thanks!
Maureen Hilyard:Hi.. there is no sun at 4am in the Cook Islands
Julie Hammer:Maureen, That's a truly awful hour to be on a call!
Maureen Hilyard:Tell me about it.. similarly for Holly
Julie Hammer:At least in QLD we don't have DST and only midnight!
Holly Raiche:Yes, for me it is 0100 - I'd much prefer 0400 -
Heidi Ullrich:AIs, https://community.icann.org/display/atlarge/Buenos+Aires+ALAC+and+At-Large+Action+Items+17-21+November+Workspace
Heidi Ullrich:Me, too, Holly !!
Julia Charvolen:Evan joined the meeting
Dev Anand Teelucksingh:Indeed, the lack of transcripts was noticeable during the BA meeting - even with the Real Time Scribing at meetings - they are appearing after the meeting
Maureen Hilyard:Point taken, Tijani
Maureen Hilyard:That sounds great Olivier, I would be happy to relay anything to the ccNSO group
Dev Anand Teelucksingh:actually scrolling through the list, I see the AIs from the FBSC meeting during the BA meeting regarding the CROPP was not included
Heidi Ullrich:That was an informal meeting, Dev.
Heidi Ullrich:Would you like to add them?
Dev Anand Teelucksingh:I see, ok then
Dev Anand Teelucksingh:well, if only since AIs did come out of the meeting, informal or not, probably should be included
Heidi Ullrich:Please could you send them to staff, Dev?
Dev Anand Teelucksingh:I will
Heidi Ullrich:PD page: https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Evan Leibovitch:my views on the TLC are on the record
Evan Leibovitch:I've pasted the link to the wiki on the IGO/INGO statement on the ALT Skype chat
Dev Anand Teelucksingh:There was a session during the BA on this :http://buenosaires48.icann.org/en/schedule/mon-strategic-planning
Dev Anand Teelucksingh:(ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan)
Heidi Ullrich:Liaison page:https://community.icann.org/display/atlarge/2013+ALAC+Leadership+Team+and+Liaison+Selection+Workspace
Heidi Ullrich:Olivier, should that be an AI?
Julia Charvolen:@ Holly - We are trying to reach you but you are on voice mail
Julia Charvolen:dialing out to you again now
Dev Anand Teelucksingh:Is it this : https://community.icann.org/display/ATRT2/Email+Archives
Julie Hammer:13 December
Evan Leibovitch:the ALAC is not bound to the PCP
Olivier Crepin-Leblond:http://mm.icann.org/pipermail/atrt2/2013/001228.html
Olivier Crepin-Leblond:http://mm.icann.org/pipermail/atrt2/2013/001228.html
Dev Anand Teelucksingh:yes
Evan Leibovitch:yes
Julie Hammer:Got it!
Maureen Hilyard:yep
Holly Raiche:Can we do a follow up off line please
Julie Hammer:Bye everyone!
Dev Anand Teelucksingh:Bye All
Maureen Hilyard:Bye all
