Gisella Gruber: (1/21/2019 20:39) Welcome to the ALAC Monthly call on Tuesday 21 January at 01:00 UTC
Gisella Gruber: (20:40) Draft agenda: https://community.icann.org/x/8YYWBg
Cheryl Langdon-Orr (@CLO3): (1/22/2019 00:49) Excellent
Evin Erdoğdu: (00:49) Hello all, welcome.
Cheryl Langdon-Orr (@CLO3): (00:50) Thx
Javier Rúa-Jovet: (00:56) hi all
Cheryl Langdon-Orr (@CLO3): (00:57) :-)
Javier Rúa-Jovet: (00:59) Xmas season starts winding down in Puerto Rico today, although some say February 1st is official end.... We just can't stop partying down here...
Cheryl Langdon-Orr (@CLO3): (01:00) Half your Luck y friend
Cheryl Langdon-Orr (@CLO3): (01:00) my friend
Vanda Scartezini: (01:00) hi everyone..
Gisella Gruber: (01:01) @ ALberto - do you need a dial-out?
Vanda Scartezini: (01:01) we just finish LacRALo call
Alberto Soto: (01:01) Hi, I had another schedule scheduled for this meeting.
Glenn McKnight-NARALO: (01:01) howdy all
Alberto Soto: (01:01) @Gisella, yes please!
Satish Babu: (01:01) Hi all!
Glenn McKnight-NARALO: (01:02) Hi Satish
Glenn McKnight-NARALO: (01:02) Its minus 22 celcius in my home town tonight
Glenn McKnight-NARALO: (01:02) its chilly
Glenn McKnight-NARALO: (01:02) bare skin freezes within minutes
Cheryl Langdon-Orr (@CLO3): (01:03) You only have updates and discussions on the Agenda, so you can continue as long as no votes are taken in the call that don't run a couple of days post meeting as per RoPs
Heidi Ullrich: (01:03) Hello, All.
Cheryl Langdon-Orr (@CLO3): (01:03) Hi @Heidi
Satish Babu: (01:03) That sounds bad, Glenn
Alberto Soto: (01:03) I withdraw my apologies!
Cheryl Langdon-Orr (@CLO3): (01:03) She is home with herbal tea to hand
Cheryl Langdon-Orr (@CLO3): (01:04) it is 0100 in Bath
Cheryl Langdon-Orr (@CLO3): (01:04) so hardly able to be too loud either
Cheryl Langdon-Orr (@CLO3): (01:04) G appreciates the time zone sufferers believe me
Alan Greenberg: (01:05) Not an official meeting if not quorate.
Cheryl Langdon-Orr (@CLO3): (01:05) 7 ALAC though
Cheryl Langdon-Orr (@CLO3): (01:06) yes 8
Javier Rúa-Jovet: (01:07) Hola Harold y Alberto!
Alberto Soto: (01:07) Hola Javier!
Holly Raiche: (01:07) Greetings all
Javier Rúa-Jovet: (01:07) Hey Humberto!
Javier Rúa-Jovet: (01:08) I think Alberto is on via Adigo
Javier Rúa-Jovet: (01:09) ok music..
Glenn McKnight-NARALO: (01:10) nice
Glenn McKnight-NARALO: (01:10) cue dream sequence ...
Justine Chew: (01:10) Hi, I'm here in case of any follow up needed on the WT5 ALAC statement and it's at decent hour where I am ;)
Alberto Soto: (01:10) Yes Javier, by Adigo Argentina
Javier Rúa-Jovet: (01:10) I just got out of Hamilton (the musicial) and it wasnt bad at all.
Holly Raiche: (01:11) Sydney is LOVELY and warm
Holly Raiche: (01:11) Great page Evin
Alberto Soto: (01:12) Buenos Aires, 10PM 27 degrees
Javier Rúa-Jovet: (01:12) Thx for that summary page.
Cheryl Langdon-Orr (@CLO3): (01:13) Sounds like our weather Alberto we have been hitting the low 40's in middle of days last week only 30 here ATM though.
Javier Rúa-Jovet: (01:13) San Juan, 9:12PM 23 degrees Celsius, 74 degrees Fahrenheit.
Javier Rúa-Jovet: (01:14) Yes
Cheryl Langdon-Orr (@CLO3): (01:14) Which is WT5
Harold Arcos: (01:14) yes
Gisella Gruber: (01:14) Leon Sanchez has joined the call
Evin Erdoğdu: (01:14) : ) Looking forward to feedback on Exec Summary page: https://community.icann.org/x/i5IWBg
Cheryl Langdon-Orr (@CLO3): (01:14) Holly if youmute people may not think there is interventions pending when you comment
Javier Rúa-Jovet: (01:14) That is WT5-geographic names as TLDs
Evin Erdoğdu: (01:14) Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process: https://community.icann.org/pages/viewpage.action?pageId=100533136
Evin Erdoğdu: (01:15) Initial Report on CSC Effectiveness: https://community.icann.org/x/OpUWBg
Leon Sanchez: (01:15) Hello everyone
Evin Erdoğdu: (01:15) Hello Leon! Welcome
Humberto Carrasco: (01:15) Hello everybody
Leon Sanchez: (01:15) My apologies for lateness
Leon Sanchez: (01:15) Hi Evin!
Javier Rúa-Jovet: (01:15) Hola Leon! La pase de maravillas en CDMX y alrededores....
Leon Sanchez: (01:16) Que bueno Javier! Me hubieras avisado para vernos o para hacerte algunas recomendaciones!
Cheryl Langdon-Orr (@CLO3): (01:16) Indeed Maureen if the comments are counter what is said then personal Comments should go in
Javier Rúa-Jovet: (01:16) hand up by @Justine
Evin Erdoğdu: (01:16) @Holly there was a Google Doc (recently closed for comment), and discussions on CPWG and wiki + mailing list.
Holly Raiche: (01:17) Thanks Evin -
Cheryl Langdon-Orr (@CLO3): (01:17) nothing to apologise for Justine you had lots of input to deal with
Evin Erdoğdu: (01:18) @Justine confirmed: it is posted on the wiki workspace under "FINAL DRAFT VERSION TO BE VOTED UPON BY THE ALAC"
Evin Erdoğdu: (01:18) https://community.icann.org/x/kAP_BQ
Justine Chew: (01:20) Thanks @Evin
Gisella Gruber: (01:20) At-Large Structure Application Tracking page:https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_als-2Dapplication-2Dtracking&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=MU015z0ZCDrlAV7NdHYa7ZhKJyasJynR14VNiyztdyM&s=lp_uPNxteStYxdxYZxS-XLxBbp_JUQLZxvUA4wnN_uA&e=
Cheryl Langdon-Orr (@CLO3): (01:21) :-)
Satish Babu: (01:22) Great!
Satish Babu: (01:23) Agree with Maureen...
Evin Erdoğdu: (01:23) APRALO members on wiki: https://community.icann.org/display/APRALO/APRALO+Unaffiliated+Individual+Members
Evin Erdoğdu: (01:24) And on website: https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_individual-2Dmembers_apralo&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=MU015z0ZCDrlAV7NdHYa7ZhKJyasJynR14VNiyztdyM&s=3awfJ8sbbGmq433IaiGU3GAuG6keqEMOtGy6KCMLNls&e=
Vanda Scartezini: (01:24) agree humberto...
Harold Arcos: (01:24) Thanks Humbeto +1 Noted.
Gisella Gruber: (01:25) At-Large Reports page:https://community.icann.org/display/atlarge/At-Large+Reports
Javier Rúa-Jovet: (01:28) Thx @CLO
Cheryl Langdon-Orr (@CLO3): (01:29) :-)
Leon Sanchez: (01:30) Is Alan's sound funny? or is it just me?
Gisella Gruber: (01:30) @ All - we are trying to locate that noise
Cheryl Langdon-Orr (@CLO3): (01:30) Someone needs to mute their line they are either eating their lunch or having supper, quite distracting as we try to listen to Alan
Javier Rúa-Jovet: (01:30) @Alan sound normally funny
Maureen Hilyard: (01:30) Im not getting any noise from Alan's line
Javier Rúa-Jovet: (01:31) @Alan sound ok 2 me
Vanda Scartezini: (01:31) neither do I ( no noise)
Heidi Ullrich: (01:31) It is a clinking sound like someone is stirring tea in a cup or something.
Cheryl Langdon-Orr (@CLO3): (01:31) it's bell like background of utensil on glassware or crockery
Cheryl Langdon-Orr (@CLO3): (01:31) Yes
Javier Rúa-Jovet: (01:32) Bon apetit!
Cheryl Langdon-Orr (@CLO3): (01:32) humph
Leon Sanchez: (01:33) I will dial-in back again
Leon Sanchez: (01:34) Back in the phone bridge and all good now
Javier Rúa-Jovet: (01:34) Interesting, @Alan.
Vanda Scartezini: (01:35) i am liking the way things are going as ALAN is explaining
Justine Chew: (01:35) I don't envy you, @Alan ;)
Javier Rúa-Jovet: (01:35) So the top-down Temporary Spec is now validated by the bottom up multi-stakeholder process...
Cheryl Langdon-Orr (@CLO3): (01:36) Thx Alan
Glenn McKnight-NARALO: (01:36) great
Humberto Carrasco: (01:36) Thanks Alan
Glenn McKnight-NARALO: (01:36) nice job
Cheryl Langdon-Orr (@CLO3): (01:36) muted Leon?
Javier Rúa-Jovet: (01:37) The Leon must roar.
Javier Rúa-Jovet: (01:37) yes
Glenn McKnight-NARALO: (01:37) He is still upset due to the loss of KC Chiefs last night
Cheryl Langdon-Orr (@CLO3): (01:37) Yes indeed!
Javier Rúa-Jovet: (01:37) go!
Cheryl Langdon-Orr (@CLO3): (01:38) Great to Hear Leon, of course that is why they got the job ;-)
Maureen Hilyard: (01:38) we heard about the fire alarn
Cheryl Langdon-Orr (@CLO3): (01:38) LOL
Javier Rúa-Jovet: (01:38) Was the alarmed provoked by someone with a dissenting position in room.?... ;)
Maureen Hilyard: (01:39) LOL!
Leon Sanchez: (01:40) The EPDP session was literally on fire!
Maureen Hilyard: (01:40) Apparently so.. but so much was achieved.. so the heat was positive
Javier Rúa-Jovet: (01:42) Policy 3.0 is now setting up fire-alarms so that people rush to consensus before running for their lives..... 1.0 was just humming. How far we have come.
Cheryl Langdon-Orr (@CLO3): (01:42) Is this the best use of this meetings time Holly????
Cheryl Langdon-Orr (@CLO3): (01:42) Thx Alan/Hadia
Gisella Gruber: (01:43) John Laprise has joined the AC - welcome!
John Laprise: (01:43) sorry for my tardiness
Maureen Hilyard: (01:44) Welcome John.
Maureen Hilyard: (01:44) Still no ALAC members from AFRALO? or am I missing someone?
Gisella Gruber: (01:44) @ Maureen - correct no Africa
Heidi Ullrich: (01:45) Welcome, John!
Holly Raiche: (01:45) Could ICANN staff please send notification of the meetings Leon is talking about to ALAC
Javier Rúa-Jovet: (01:45) Thx 4 shout out, mi León
Heidi Ullrich: (01:45) Thanks, Leon!
Maureen Hilyard: (01:45) YAY.. we are in the consent agenda! Thank you Leon..
Cheryl Langdon-Orr (@CLO3): (01:45) :-)
Cheryl Langdon-Orr (@CLO3): (01:46) Excellent!!!
Cheryl Langdon-Orr (@CLO3): (01:46) keep it in Consent!!!
Holly Raiche: (01:46) Great news Leon
Gisella Gruber: (01:46) Judith Hellerstein has joined the call
Gisella Gruber: (01:47) Welcome Judith
Holly Raiche: (01:47) Thata will be appreciated
Judith Hellerstein: (01:47) thanks. sorry was late
Javier Rúa-Jovet: (01:48) Great summary @Leon, gracias. I will try to listen into that geonames as TLDs session by @Avri.
Alan Greenberg: (01:49) @Holly, the blue itels are a combination of items we simply did not get to (and were generally not thought to be controversial), items that we re partially discussed by we did not finish (some with drafting going on now), and a few really difficult ones, including whether specify the GDPR Controller status of ICANN.
John Laprise: (01:50) Trust is always about saying what you're going to do and then executing it reliably
Holly Raiche: (01:51) @ Alan - thanks. Do you want to focus on those areas in the CpWG meeting?
Leon Sanchez: (01:51) Great idea Cheryl!
Cheryl Langdon-Orr (@CLO3): (01:52) the few usual suspect will of course be there (wont we SeB
Cheryl Langdon-Orr (@CLO3): (01:53) Thx Leon
Leon Sanchez: (01:53) Thank you Cheryl!
Humberto Carrasco: (01:53) Thanks a lot Leon!
Leon Sanchez: (01:53) Thank you Humberto!
Cheryl Langdon-Orr (@CLO3): (01:54) Indeed SeB well noted!!
Leon Sanchez: (01:54) Thank you Sebastien!
Leon Sanchez: (01:54) Merci mon ami1
Leon Sanchez: (01:54) Thank you Maureen!
Heidi Ullrich: (01:54) Thanks, Leon!
Leon Sanchez: (01:55) Thank you Heidi!
Heidi Ullrich: (01:55) FY20 Budget Additional Budget Requests: https://community.icann.org/pages/editpage.action?pageId=97847119
Javier Rúa-Jovet: (01:56) yes
Gisella Gruber: (02:00) Dev Anand Teelucksingh has joined the call - welcome
Maureen Hilyard: (02:01) Great news about my internet costs.. very much appreciated.. and no ABR required
Cheryl Langdon-Orr (@CLO3): (02:01) and when @Heidi says "approved" she means 'approved' by the FandB-SC for going to ICANN.org as ABRs not that the ABRs are approved (yet) per se...
Glenn McKnight-NARALO: (02:04) Also proposed support for NASIG 2019 , speaking with Chris Modini
Javier Rúa-Jovet: (02:04) NASIG2! Yay!
Dev Anand Teelucksingh: (02:04) I don’t ever seeing the LACRALO proposal on the mailing list, or even discussed that such a proposal was in existence
Glenn McKnight-NARALO: (02:05) we sent out sponsorship letters to Google, Facebook and CIRA today
Maureen Hilyard: (02:05) Yes, these are submissions that we are putting forward because after consultation with external agencies, it is thought that it might get formal approval, but they still have to compete with the requests from other constituencies
Glenn McKnight-NARALO: (02:05) Note no Regional NA IGF after the ICANN event
Judith Hellerstein: (02:05) @maureen-it seems Dev has a question
Maureen Hilyard: (02:05) Dev can be next..
Dev Anand Teelucksingh: (02:06) don’t have the ability to speak
Maureen Hilyard: (02:07) OK
Maureen Hilyard: (02:07) Put your comment in the chat?
Glenn McKnight-NARALO: (02:07) we are looking at 30 ALS`s at ATLAS 3 attend our NASIG
John Laprise: (02:07) agreed
Glenn McKnight-NARALO: (02:07) We are looking at a English and French track at NASIG
Bartlett Morgan: (02:07) it strikes me as just unfair re: Alan's comment - effectively they create an expectation in ALAC for the slots then yank it without any or any sufficient communication
Bartlett Morgan: (02:08) totally untenable
Satish Babu: (02:08) Sounds good, Glenn...
Heidi Ullrich: (02:08) We can include that in the text.
Bartlett Morgan: (02:08) Dev had a comment, I believe
Cheryl Langdon-Orr (@CLO3): (02:09) You can runan onine decision starting from now yaking poll/vote results here and adding time for the others not attending from the ALAC ti vote in vext day or so @Maureen
Heidi Ullrich: (02:10) @Seb, I will do that first thing tomorrow.
Cheryl Langdon-Orr (@CLO3): (02:10) you have what 7 ALAC here n ow
Cheryl Langdon-Orr (@CLO3): (02:11) or is it 8 already
Vanda Scartezini: (02:11) sorry I got some issue at our connection but was just a minute, back now
Javier Rúa-Jovet: (02:12) Mauereen had said that already.
Javier Rúa-Jovet: (02:13) we have air control tower online
Cheryl Langdon-Orr (@CLO3): (02:13) :-)
Heidi Ullrich: (02:14) FY20 Budget comments page: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+ICANN+Draft+FY20+Operating+Plan+and+Budget+and+Five-Year+Operating+Plan+Update
Heidi Ullrich: (02:15) 2 year consultation - https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+First+Consultation+on+a+2-Year+Planning+Process
Leon Sanchez: (02:15) I will keep you posted accordingly Maureen
Heidi Ullrich: (02:15) The FBSC will be meeting this week to review both those statements.
Gisella Gruber: (02:15) At-Large Review Detailed Implementation Planhttps://docs.google.com/document/d/12fQ1jkp88g3sQHZv_SzIMGqEXssL8DtzTkr-Cv8LpTE/edit?pli=1
Cheryl Langdon-Orr (@CLO3): (02:20) 1st week of Feb perhaps for ARIWG
Heidi Ullrich: (02:21) Noted, Cheryl.
Alan Greenberg: (02:22) Maureen, I just reviewed the quorum rules and it does allow a vote to proceed without all regions, BUT it still needs 8 to start.
Maureen Hilyard: (02:24) Thank you Alan.. yes we are still short of members however, so we need to do a mail vote. But great to see other At-Large leaders here..
Glenn McKnight-NARALO: (02:27) As mentioned Michael Lambert has cancelled the Regional North American IGF which was to follow so he should be available
Leon Sanchez: (02:27) I have to leave the call now. My apologies for not being able to stay till the end. Thanks again for having me!
Leon Sanchez: (02:27) Talk to you all soon!
Heidi Ullrich: (02:28) ICANN64 workspace: https://community.icann.org/display/atlarge/ICANN64+-+Kobe+Meeting+-+March+2019
Heidi Ullrich: (02:28) 45 days to Kobe.
Heidi Ullrich: (02:30) The sessions have been submitted. The next step will be the development of agendas for the sessions and the development of questions for the various groups ALAC will be meeting.
Gisella Gruber: (02:34) The schedule is on the Wiki agenda page
Satish Babu: (02:34) I have no audio unfortunately...but we have a wiki page on the plans for Kobe (currently being updated).
Satish Babu: (02:35) Sure...
Silvia Vivanco: (02:35) Wiki: https://community.icann.org/display/APRALO/APRALO+Networking+and+Outreach+Events+at+ICANN+64+Kobe
Javier Rúa-Jovet: (02:37) yes
Javier Rúa-Jovet: (02:39) Thx @Leah! (Pablo Rodriguez from ccNSO & .PR co-chair)
Leah Symekher - NOMCOM ALAC NA: (02:39) Thank you Maureen and all ALAC for your support.
Heidi Ullrich: (02:39) Thank you, All!
Cheryl Langdon-Orr (@CLO3): (02:39) Thanks everyone Bye for now...
Alberto Soto: (02:39) Gracias, thanks, bye bye!!!
Satish Babu: (02:39) Thanks and bye!
Javier Rúa-Jovet: (02:39) Thx for update Leah
Bartlett Morgan: (02:40) take care all
Judith Hellerstein: (02:40) Thanks for chairing this call
John More: (02:40) Thanks.
Silvia Vivanco: (02:40) Thank you all ! bye
Javier Rúa-Jovet: (02:40) gnight all!
Dev Anand Teelucksingh: (02:40) take care all
Leah Symekher - NOMCOM ALAC NA: (02:40) Bye all!
Harold Arcos 2: (02:40) Thanks all,,,
Humberto Carrasco: (02:40) bye
John Laprise: (02:40) bye