Claudia Ruiz: (4/23/2019 08:31) Welcome to the ALAC Monthly Teleconference Call on Tuesday, 23 April 2019 at 16:00 UTC
Claudia Ruiz: (08:31) https://community.icann.org/x/fSFIBg
John Laprise (ALAC/NARALO): (08:50) I hear you G.
Heidi Ullrich: (08:56) Welcome, All1
Priyatosh Jana: (08:56) Hi Everyone
Maureen Hilyard: (08:57) Hi all -- just waiting for another dialout..
Lianna Galstyan: (08:58) Hi everyone
Claudia Ruiz: (08:58) @Maureen the operator is trying both your numbers
shreedeep rayamajhi: (08:59) thank you
Alberto Soto: (08:59) Hola a todos, hello everyone!
Maureen Hilyard: (08:59) It has to be my mobile because if you are trying Rarotonga, Im not there..
Joanna Kulesza EURALO: (08:59) Hi all :)
marita.moll: (09:00) sorry, I didn't mean to
haroun mahamat cherif: (09:04) hi everyone
Heidi Ullrich: (09:05) Welcome to Michelle, a new member of the A+ Team in support of At-Large! :)
Maureen Hilyard: (09:06) Gisella you fade out occasionally..
Gisella Gruber: (09:06) Nadira Alaraj joined us
John Laprise (ALAC/NARALO): (09:06) Sounding good so far maureen :)
Gisella Gruber: (09:07) Barrack Otieno joined us
Heidi Ullrich: (09:07) ICANN64 Action Items: https://community.icann.org/display/atlarge/ICANN64+ALAC+and+At-Large+Action+Items+09-14+March+Workspace
Barrack Otieno: (09:07) thanks Gisella
John Laprise (ALAC/NARALO): (09:08) lost sound
Marita Moll: (09:08) lost audio
Judith Hellerstein: (09:08) i lost maureen
Lianna Galstyan: (09:08) no audio
Ejikeme Egbuogu: (09:08) no sound
shreedeep rayamajhi: (09:08) no sound
Glenn McKnight: (09:08) no sound
Michelle DeSmyter: (09:08) please stand by...
haroun mahamat cherif: (09:08) me too
Maureen Hilyard: (09:09) audio gremlins have started already !!!
John Laprise (ALAC/NARALO): (09:09) heard you G
Gisella Gruber: (09:09) Did you hear me on the AC?
Judith Hellerstein: (09:09) Good time to switch to zoom
Marita Moll: (09:09) Yes we heard you
Hadia Elminiawi: (09:09) yes gisella i did
John Laprise (ALAC/NARALO): (09:09) yes
Roberto Gaetano: (09:09) Oh, I thought it was my computer!!!!
John Laprise (ALAC/NARALO): (09:09) heard maureen now
Maureen Hilyard: (09:10) If you could all check the action items in case you are part of the solution ...
Heidi Ullrich: (09:10) We will be introducing Zoom to everyone as we begin the roll out.
Heidi Ullrich: (09:10) Please review the Action Items to see if you have been assigned any items.
Maureen Hilyard: (09:10) Sorry for the audio issues.. apparently its my line today..
Gisella Gruber: (09:10) Vanda Scartezini joined the call
Vanda Scartezini: (09:11) hi everyone , sorry toa rrive late
Claudia Ruiz: (09:11) Welcome Vanda Scartezini
Vanda Scartezini: (09:11) thank you Claudia
Joanna Kulesza EURALO: (09:11) Seems some of us got droppped off the audio bridge while the AC got connected, thanks for the redials.
Vanda Scartezini: (09:11) yesterday the bridge was awful!!
Gisella Gruber: (09:12) We will be on Zoom for the next ALAC meeting! So hopefully the audio issues will be solved
haroun mahamat cherif: (09:12) no sound
Maureen Hilyard: (09:12) I could hear the operator but she couldn't hear me.. Im going to try my laptop mike
John Laprise (ALAC/NARALO): (09:12) yes
Hadia Elminiawi: (09:12) yes
Joanna Kulesza EURALO: (09:12) Yes, Maureen
Gisella Gruber: (09:13) I hope you all hear Maureen!
haroun mahamat cherif: (09:13) now yeah
Heidi Ullrich: (09:14) @Jonathan/Joanna, please see your AI on updating the ALAC Hot Topics doc.
Heidi Ullrich: (09:14) No pressure ;)
Joanna Kulesza EURALO: (09:15) Thanks Heidi, will do.
Judith Hellerstein: (09:16) @john-- money always talks loudest
Claudia Ruiz: (09:16) Welcome Dev Anand Teelucksingh
John Laprise (ALAC/NARALO): (09:16) we hear maureen
Dev Anand Teelucksingh: (09:16) We hear Maureen
Gisella Gruber: (09:16) I can hear Maureen
John Laprise (ALAC/NARALO): (09:16) yes
Vanda Scartezini: (09:17) yes
Hadia Elminiawi: (09:17) yrs
Hadia Elminiawi: (09:17) ye
Dev Anand Teelucksingh: (09:17) Yes, hearing Maureen
Barrack Otieno: (09:17) i can hezr now
Gisella Gruber: (09:17) Welcome Serge
Lianna Galstyan: (09:17) yes, we can hear all, Maureen, Sebastian, Heidi :)
Heidi Ullrich: (09:17) Apologies, the EN audio on Adigo seems to have been lost...
Barrack Otieno: (09:17) hear*
John Laprise (ALAC/NARALO): (09:17) evin the vote result
Heidi Ullrich: (09:17) audio back now
Claudia Ruiz: (09:18) Welcome Jahangir Houssain
Gisella Gruber: (09:20) Welcome Abdulkarim
Judith Hellerstein: (09:20) HI AK
Abdulkarim Oloyede: (09:21) thanks
Abdulkarim Oloyede: (09:21) hi Judith
Claudia Ruiz: (09:22) Welcome Bartlett Morgan
Alberto Soto: (09:22) Sergio dijo que estaba el primer miembro individual
Gisella Gruber: (09:23) Welcome Bartlett
Bartlett Morgan: (09:23) Hello everyone
Gisella Gruber: (09:24) Greg Shatan joined the audio bridge
Judith Hellerstein: (09:29) When is the call for members of these committees
Heidi Ullrich: (09:30) @Judith, it depends on the timetable.
Alan Greenberg: (09:33) @Judith, one of the first tasks of the BMSPC is to set the schedule.
Claudia Ruiz: (09:34) Welcome Daniel Nanghaka
Alan Greenberg: (09:35) You have at least one from each region and more than quarum.
Lianna Galstyan: (09:35) again no sound
Alan Greenberg: (09:35) According to BOLD in attendance.
Claudia Ruiz: (09:36) @lianna- you dont have sound?
Gisella Gruber: (09:36) Ricardo and Sebastien on audio only
Lianna Galstyan: (09:36) @Claudia, now I do
Gisella Gruber: (09:36) Ricardo has joined the AC
Claudia Ruiz: (09:37) @Lianna - thank you for confirming
Gisella Gruber: (09:37) @Alan - bold are correct
Ricardo Holmquist: (09:37) sorry my line dropped at begining of the point, just missed it completly
Ricardo Holmquist: (09:37) now on the AC room
Gisella Gruber: (09:37) we have 9 members if Sebastien can still hear us
Ricardo Holmquist: (09:38) count me in for Yrjo vote
Ricardo Holmquist: (09:39) sorry cant vote for Alan, did not know what is him for, miss that part
Cheryl Langdon-Orr: (09:40) sorry for being late it is a bad time here in AU
Claudia Ruiz: (09:40) Welcome Cheryl Langdon-Orr
John Laprise (ALAC/NARALO): (09:40) Sebastian is recusing himself
Alan Greenberg: (09:40) Vote for ALan for BMSPC Char and Yrjo for BCEC Chair.
Cheryl Langdon-Orr: (09:41) sorry if I didn't hear the call I will not need a call from Adigo
Ricardo Holmquist: (09:41) I´m very sorry Alan, I don´t have at hand what it means BMSPC
John Laprise (ALAC/NARALO): (09:41) for admin purposes count sebastian as an abstention
Roberto Gaetano: (09:42) In principle, there is a fourth option, which is to leave the room while voting, so not be counted in the quorum
Alan Greenberg: (09:42) Yes, our rules allow someone to explain why they are abstaining.
Bartlett Morgan: (09:42) can I be counted as a yes?
Alan Greenberg: (09:42) @Roberto, yes, I said IF in the room, there are 3 options.
Vanda Scartezini: (09:43) guess ALAN is a ggood choice in this context
Roberto Gaetano: (09:43) @Alan - understood.
Ricardo Holmquist: (09:43) Thank you very much Maureen
Ricardo Holmquist: (09:43) yes, count my vote also for Alan
Yrjö Länsipuro: (09:46) Thank you for your confidence in me!
Gisella Gruber: (09:46) Abdeldjalil Bachar Bong joined
Olivier MJ Crépin-Leblond: (09:47) please unsync agenda
Heidi Ullrich: (09:48) @Bartlett, your yes was recorded.
Gisella Gruber: (09:48) First Webinar is TODAY at 21:00 UTC and duplicated tomorrow at 12:00 UTC!
Gisella Gruber: (09:49) Bookmard this page: https://community.icann.org/display/ATLAS3/Online+Training+Courses
Vanda Scartezini: (09:49) thanks Gisela, already in my agenda.
Hadia Elminiawi: (09:49) ok thanks Gisella
Abdulkarim Oloyede: (09:50) question on AtlasIII.. i find the form quite cumbersome and some questions unrealistic . I agree that we are looking for some specific people but with the structure of the form it would be easier to handpick rather than the forms. Some volunteers have not been given adequate opportunity in the we saw where some are recycled and new commers not pushed forward.
Olivier MJ Crépin-Leblond: (09:51) please unsync agenda
Abdulkarim Oloyede: (09:52) appologies for typos
Bram Fudzulani (Malawi): (09:52) +Abdulkarim
Gisella Gruber: (09:54) @Olivier - good?
Olivier MJ Crépin-Leblond: (09:54) thanks for unsyncing! :-)
Olivier MJ Crépin-Leblond: (09:54) now it shows properly on the screen. Before it was cut
Cheryl Langdon-Orr: (09:56) yes Alan that was mentioned in the ARIWG CALL yeste day it is already in the tasks for the reconvene d Metrics Sub Committee
Cheryl Langdon-Orr: (09:57) note my Chat please for response to Alan's intervention
Cheryl Langdon-Orr: (09:57) I am in listen only mode
Abdulkarim Oloyede: (09:58) i think Atlarge should be more open to end users cos of the obvious rather than thighin up the rules on ALS. i think it should be the other way round
Leon Sanchez: (09:58) hello everyone
Claudia Ruiz: (09:58) Welcome Leon Sanchez
Leon Sanchez: (09:59) my apologies for lateness
Alan Greenberg: (09:59) @Cheryl, OOPS, had not realized that meeting was there! (It was a holiday here and did not check!)
Heidi Ullrich: (09:59) Welcome, Leon!
Abdulkarim Oloyede: (09:59) my commnent above was in relation to Alans comment sorry am quite slow in typing
Heidi Ullrich: (09:59) We just moved to the next item. We'll come back to you in a moment.
Cheryl Langdon-Orr: (10:02) I am also on a supposed couple of days off @Alan I understand, but we spoke to the matter you raised amongst other things
Gisella Gruber: (10:03) Avri Doria has joined the AC room
Hadia Elminiawi: (10:04) I lost the sound
Maureen Hilyard: (10:04) Ive lost Heidi..
Leon Sanchez: (10:04) no sound
Glenn McKnight: (10:04) no sound
Gisella Gruber: (10:04) At-Large dinner date TBC
Judith Hellerstein: (10:04) lost heidi
Dev Anand Teelucksingh: (10:04) no sound
Glenn McKnight: (10:04) What about the booth?
Ejikeme Egbuogu: (10:04) nonaudio
Abdulkarim Oloyede: (10:04) sound back
Hadia Elminiawi: (10:04) yes
Jahangir Hossain: (10:04) sound back
Glenn McKnight: (10:04) you are fine
Dev Anand Teelucksingh: (10:04) hearing Maureen
Judith Hellerstein: (10:04) We can all hear you
Lianna Galstyan: (10:04) we can
Heidi Ullrich: (10:04) I was finished
Abdeldjalil Bachar Bong 2: (10:04) Yes
Yrjö Länsipuro: (10:04) I can hear
Jahangir Hossain: (10:04) i can hear
Leon Sanchez: (10:04) I hear Maureen loud and clear
Cheryl Langdon-Orr: (10:05) you dropped Heidi
Heidi Ullrich: (10:05) Maureen, you are not able to hear us
Heidi Ullrich: (10:05) Gisella is speaking
Judith Hellerstein: (10:05) @maureen, very interested in the next item you are talking about as naralo has many territories we want to give to the pacific
Olivier MJ Crépin-Leblond: (10:05) again -- there isa s plit between Adobe Connect and Adigo
Olivier MJ Crépin-Leblond: (10:05) so Heidi was still speaking when Maureen intervened
Gisella Gruber: (10:05) I can hear Maureen on both ADIGO and AC
Olivier MJ Crépin-Leblond: (10:05) On Adigo we can hear Maureen but she can probably not hear Adigo
Alan Greenberg: (10:06) Maureen, you are the only one who cannot hear.
Olivier MJ Crépin-Leblond: (10:06) oops ---
Judith Hellerstein: (10:06) no all who are only on adobe cannot hear
Gisella Gruber: (10:06) Maureen - I spoke to you on the AC and on the audio bridge - it seems to be your connection
Gisella Gruber: (10:06) Maureen - we can hear you
Leon Sanchez: (10:06) I can hear you Maureen
Leon Sanchez: (10:07) I now hear Heidi as well
shreedeep rayamajhi: (10:07) we can hear u
Alberto Soto: (10:07) The channel Spanish is OK.
Priyatosh Jana: (10:07) I can hear you
Alan Greenberg: (10:07) Some of us heard...
Hadia Elminiawi: (10:08) yes Leon
Vanda Scartezini: (10:10) clear for me here
Cheryl Langdon-Orr: (10:11) @Abdulkarim, your point on Individual Members of ALSes as well as of the RALOs per se is well made and yes we are going to focus in that area as well, when Alan referred to Individual Members he referred to that as well ..But there is also specific work as well to be addressed in the ARIWG implementation of recommendations work as well I. this matter please join perhaps the relevant work teams on this issue ..Metrics Sub Committee at least...
Maureen Hilyard: (10:12) Please MUTE your lines.. during Leon's presentation
Cheryl Langdon-Orr: (10:14) @Leon do you require anything from SubPro Leadership pre retreat then?
Hadia Elminiawi: (10:15) The noise is bacl again
Vanda Scartezini: (10:15) thanks Leon
Judith Hellerstein: (10:15) I think the noise may be from leon's line
Cheryl Langdon-Orr: (10:15) thankseon, just checking
Leon Sanchez: (10:15) So it was my line indeed!
Leon Sanchez: (10:15) Sorry for the noise!
Leon Sanchez: (10:16) Great to have an ALS in Guadalupe!
Dev Anand Teelucksingh: (10:16) https://urldefense.proofpoint.com/v2/url?u=https-3A__en.wikipedia.org_wiki_Guadeloupe&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=SZNxhYMiwAf-BGrb43dZCoD8oCEymPdmcdruQ9luKFg&s=SMkEwFQOhbxeQqMUWf2BLg2KBh1YhEGaqrazkHZ6Wgs&e=
Judith Hellerstein: (10:17) Yes in naralo we want to give ourpacific territories to APRALO
Silvia Vivanco: (10:18) ICANN Geographic regions: https://meetings.icann.org/en/regions
Dev Anand Teelucksingh: (10:18) Perhaps it should be a standard procedure that potential At-Large Structures in a "phyiscal region" can join the RALO in the ICANN region, but allowed to be observers in the RALO in their physical region
Leon Sanchez: (10:19) Good point Dev
Cheryl Langdon-Orr: (10:20) Seems an elegant and sensible approach @Maureen
Cheryl Langdon-Orr: (10:22) but the whole lot of the ICANN Community has to agree to change the final report is in the Boards hands as approved yet still to be implemented I believe
Cheryl Langdon-Orr: (10:23) I lowered my hand see chat
Heidi Ullrich: (10:23) Maureen, we can hear Alan
Cheryl Langdon-Orr: (10:23) on the Geo regions matter re ALSes
Judith Hellerstein: (10:23) @cheryl, yes I had not heard whether the board has approved it yet which is why I asked the question to the board
Hadia Elminiawi: (10:23) I can't hear alan
Cheryl Langdon-Orr: (10:24) hearing G and Maureen only
Dev Anand Teelucksingh: (10:24) The ICANN Board accepted the Geographic Regions Review Working Group Final Report on 25 Oct 2018 https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2018-2D10-2D25-2Den-232.b&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=SZNxhYMiwAf-BGrb43dZCoD8oCEymPdmcdruQ9luKFg&s=0jijMeQ9QrLcKicEW-OCRIZrVyY3LaHU8EOikJxYOQQ&e=
Hadia Elminiawi: (10:24) yes i can hear you Maureen
Claudia Ruiz: (10:24) @Maureen-we are dialing out to you
Lianna Galstyan: (10:24) @Tijani, it's also a question of 'agreement within the country' - agreement among which stakeholders?
Heidi Ullrich: (10:24) Alan is on the line, Maureen
Judith Hellerstein: (10:24) I can hear maureen
Cheryl Langdon-Orr: (10:24) @Judith it was in a recent Board concentrate Agenda
Heidi Ullrich: (10:24) and was speaking
Alan Greenberg: (10:24) I will type.
Judith Hellerstein: (10:24) thanks. i missed that
Yrjö Länsipuro: (10:24) I'm hearing Maureen loud and clear
Cheryl Langdon-Orr: (10:25) yes I was Chair of the VeoRegions Review
Cheryl Langdon-Orr: (10:25) Geo not Veo
Alan Greenberg: (10:25) WE already have AP LASes that "participate" in EURALO. Not a new issues.
Judith Hellerstein: (10:25) It seems the adigo bridge is not connected well to adobe
Judith Hellerstein: (10:25) Yes
Cheryl Langdon-Orr: (10:25) indeed @Alan but this is a matter of costs not votes
Alan Greenberg: (10:26) For transfering region, everyone in the region must agree. PLUS the home country. (ie France). It will not happen!
Vanda Scartezini: (10:26) yes celar
Alan Greenberg: (10:26) I can hear
shreedeep rayamajhi: (10:26) yes
Vanda Scartezini: (10:26) clear
Gisella Gruber: (10:26) can all hear Heidi?
Bartlett Morgan: (10:26) can hear
Dev Anand Teelucksingh: (10:26) Hearing you Heidi
Ejikeme Egbuogu: (10:26) yes
Cheryl Langdon-Orr: (10:26) we hear Heidi now
Alan Greenberg: (10:26) It seem only Maureen or maybe those on AC who cannot hear.
Alan Greenberg: (10:26) I could always hear Heidi.
Gisella Gruber: (10:26) So far, both are good as I have both AC and ADIGO audio on
Silvia Vivanco: (10:28) https://community.icann.org/display/atlarge/2019+ALAC+and+RALO+Elections%2C+Selections+and+Appointments
Heidi Ullrich: (10:28) Thanks, Silvia. That is the universal workspace for elections.
Vanda Scartezini: (10:28) thanks heidi for this alert
Glenn McKnight: (10:29) We will have a Meet the Candidate Call prior to the vote in May. Waiting for a doodle
Lianna Galstyan: (10:32) useful clarification
Vanda Scartezini: (10:32) thank you Olivier
Raymond Mamattah: (10:33) I hope the requirements for the candidates will be flexible enough to allow people with little experience to contest. We all need to be allowed to come on board to learn
Leon Sanchez: (10:33) That’s a different and interesting situation Olivier
Yrjö Länsipuro: (10:34) Yes can
Vanda Scartezini: (10:34) yes!!!
Dev Anand Teelucksingh: (10:34) Yes, hearing Alan
Alberto Soto: (10:34) Gracias, thanks!!! Bye Bye!!Yes Alan
Cheryl Langdon-Orr: (10:34) yes
Hadia Elminiawi: (10:34) yes
Priyatosh Jana: (10:35) yes
Judith Hellerstein: (10:35) Guam is an independent country but is linked to the US
Cheryl Langdon-Orr: (10:35) as I said an elegant solution
Leon Sanchez: (10:36) Thanks everyone
Leon Sanchez: (10:36) Good meeting
Bartlett Morgan: (10:36) @ Judith, not sure thats the case
Vanda Scartezini: (10:36) +1 Cheryl...
Hadia Elminiawi: (10:36) Thank you all - bye
Marita Moll: (10:36) Bye all. Thanks
Bartlett Morgan: (10:36) goodbye all
Ricardo Holmquist: (10:36) Bye, thanks
Jahangir Hossain: (10:36) Thank you all -bye
Cheryl Langdon-Orr: (10:36) bye so much for Vacation days Leon
Priyatosh Jana: (10:36) good bye all
Vanda Scartezini: (10:36) thank you all!!
Dev Anand Teelucksingh: (10:36) bye all
Lianna Galstyan: (10:36) Thanks everyone, bye
Abdeldjalil Bachar Bong 2: (10:36) Bye
Ejikeme Egbuogu: (10:36) bye
Roberto Gaetano: (10:36) bye
Abdeldjalil Bachar Bong 2: (10:36) All
avri doria: (10:36) bye, thanks
Silvia Vivanco: (10:36) bye all
Claudia Ruiz: (4/23/2019 08:31) Welcome to the ALAC Monthly Teleconference Call on Tuesday, 23 April 2019 at 16:00 UTC