Julia Charvolen:Welcome all to the ALAC Leadership Team monthly meeting on Thursday 19 December 2013 at 1700 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/2zOfAg
Julia Charvolen:Dev will be 5 minutes late
Evan Leibovitch:https://icann.lucidmeetings.com/meeting/148987 is the link to the CWG
Heidi Ullrich:Hi All
Julia Charvolen:Sync is off so all of you can scroll down
Julia Charvolen:Dev Anand joined the Adobe Connect
Matt Ashtiani:At-Large Registration Issues Working Group -https://community.icann.org/x/Cy6fAg
Heidi Ullrich:The membership is the mergerof the WHOIS and RRR WGs
Heidi Ullrich:Would you like a re-confirmation call for these members?
Holly Raiche:@ Heidi - yes. I was planning to send an email to all of them to ask if they want to be part of this group
Julie Hammer:Thanks, in the room now. Realised I had clicked the link to the ALAC Room rather than ALAC ExCom Room. Didn't realise till now they were different links! Sorry!
Heidi Ullrich:Design Team webpage: gnso.icann.org/en/group-activities/active/cross-community
Heidi Ullrich:Thanks, Holly!
Heidi Ullrich:Welcome, Julie!
Heidi Ullrich:Should we note these?
Dev Anand Teelucksingh:were the newcomers in the ICANN Academy?
Olivier Crepin-Leblond:Raf was. Hadja was supposed to be nut missed part of it
Olivier Crepin-Leblond:but missed
Heidi Ullrich:Raf, Leon were
Maureen Hilyard:I like that idea, Evan.. an update of the status of gTLDs
Heidi Ullrich:Could the new gTLD WG be involved in this?
Evan Leibovitch:Sure can
Dev Anand Teelucksingh:could this be one of the themes for the Summit?
Olivier Crepin-Leblond:probably too involved for the Summit -- I mean the new gTLD Program is all so complex I fear ALS reps will be lost in the jargon & coplexity
Holly Raiche:@Evan - can we talk separately about topics for the forum?
Dev Anand Teelucksingh:it would be a great opportunity given the overarching theme "The user perspective"
Holly Raiche:@ OCL - maybe take the opportunity to explai?
Holly Raiche:And thanks Dev - I like the title
Evan Leibovitch:Proposed action item: That the new gTLD WG be charged with creating a statement on "the state of the gTLD expansion", analysizing and proposing possible new measures, for considerayon by ALAC and presentatioon at the Singapore meeting
Heidi Ullrich:35
Evan Leibovitch:35?
Heidi Ullrich:new gTLDs have been delegated, correct?
Evan Leibovitch:One doies not negate the other. This statement can be a good resource for the appropriate summit engagement
Dev Anand Teelucksingh:Indeed
Maureen Hilyard:I would agree that voters need information, but a confidentiality agreement would be important
Maureen Hilyard:+1 Dev - information about Sebastian should relate to his performance connected to At Large interests
Evan Leibovitch:Instead of "360 review" we can call it "the third-degree review" :-)
Heidi Ullrich:HI All, I have to leave for another call.
Olivier Crepin-Leblond:thanks Heidi
Alan Greenberg:nOT SOMEONE WHO CAN IMPROVE THE POSITION OF alac, SOMEONE WHO CAN IMPROVE THE VISIBILITY AND ISSUES RELATED TO users.
Alan Greenberg:Sorry for caps
Alan Greenberg:But that is life!
Holly Raiche:I have just been cut off
Julia Charvolen:We are dialing back to you hOLLY
Julia Charvolen:Holly (sorry for caps)
Holly Raiche:thanks
Holly Raiche:Can we each have time to look at the schedule and get back to Tijani?
Holly Raiche:Okay - I"ll get back to whomever
Maureen Hilyard:So are we saying moving AlAC's normal Sunday programme to Monday?
Maureen Hilyard:An adapted format of the normal Sunday meeting?
Olivier Crepin-Leblond:Question: are we removing our Sunday ALAC session altogether or replacing it elsewhere inthe week?
Maureen Hilyard:We may be able to move some of our sessions into the ALS programme..
Holly Raiche:Happy holidays to everyone
Maureen Hilyard:thank you Olivier. Have a great break..
Maureen Hilyard:LOL :)
Silvia Vivanco:Thank you all! Happy Holidays !!
Maureen Hilyard:Yes Thanks very much to the staff as well..
Julie Hammer:Happy Christmas to everyone! Talk in 2014!!
Maureen Hilyard:Bye all
Heidi Ullrich:Happy Holidays!!!
