Evin Erdogdu:Welcome to the At-Large ICANN Evolution Call on Monday, 20 February 2017 from 17:00 UTC - 18:30 UTC.

  Evin Erdogdu:Agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_5JbRAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=Zaif2hYBLwKABQqZi99F4YG2pHwO5c7SmZEREp6G10Y&e=

  Javier Rúa-Jovet:Hi to all

  Evin Erdogdu:Hello and welcome!

  Tatiana Tropina:Hi everyone!

  Evin Erdogdu:Hello Tatiana!

  Louis Houle:Helle everyone!

  Evin Erdogdu:Hello and welcome!

  John Laprise:Hi all

  Evin Erdogdu:Hello John!

  avri doria:thought i did, but will check

  Evin Erdogdu:Human Rights: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_kBWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=4xvxVo6wo7tbM4VuqEgIxIc5PCGbhNJgAhTGTFTPtYo&e=  

  Leon Sanchez:Hello everyone

  Narine Khachatryan:Hello everyone

  Evin Erdogdu:Hello Leon, welcome!

  Leon Sanchez:Thanks Evin!

  Leon Sanchez:I managed to attend in the end :-)

  Evin Erdogdu:Fantastic!

  Javier Rúa-Jovet:Not bored.  Very Interesting!

  avri doria:i had not sent the doc urls on staff accountabilty, but now have.

  Wafa Dahmani:hello all

  Leon Sanchez:Very good update Tatiana! Thanks!

  Evin Erdogdu:Great! Thank you, Avri.

  Evin Erdogdu:Welcome Wafa!

  Wafa Dahmani:thanks evin

  Leon Sanchez:Hello Wafa!

  Wafa Dahmani:hi Leon

  Evin Erdogdu:Transparency: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_mBWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=oEKm5jKL6cJnPRs6KFg_45L9FKG4Mzp1Ybltu2k3NCU&e=

  Tatiana Tropina:was rather a joke about bored hehehe - thanks everyone! :-)

  Alan Greenberg:Have not attend a meeting since last review

  avri doria:me either

  Cheryl Langdon-Orr (CLO):little progress sigh

  Evin Erdogdu:Jurisdiction: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_khWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=HuQdugv7hkHIuZm3Me6uCiwtqiPK8ShEo8Lr-IiXWc8&e=

  Alan Greenberg:I am afraid that the CCWG-WS2 has taken a back seat to the At-Large Review the last few weeks.

  avri doria:was also travelling

  Tatiana Tropina:everyone was travelling :D

  Cheryl Langdon-Orr (CLO):and since Alan indicated at our meeting in Hyderabad that I reported too often - though like a few others (Avri for example)  attend Ad a Member to a

  Cheryl Langdon-Orr (CLO):all the WS2  streams I am doing my best to shut up other than in Accountability

  Alan Greenberg:Don't think I said you reported too often, Just that we were obliged to call on you so often for lack of other volunteers/candidates.

  CW:plesae repeat the question . I have just joined the call

  Tatiana Tropina:Olivier please repeat

  Tatiana Tropina:the sound was bad

  John Laprise:+1 tatiana

  CW:response to what, exactly?

  Cheryl Langdon-Orr (CLO):it was a turtle

  Leon Sanchez:I thought it was for the SO/AC accountability

  Cheryl Langdon-Orr (CLO):we are on Jurisdiction atm,

  Leon Sanchez:but if it's on the jurisdiction questionnaire I believe that we should foster a reply as diverse as possible,hence not have a coordinated response would help to that end

  Olivier MJ Crépin-Leblond:yes Jurisdiction

  Cheryl Langdon-Orr (CLO):Correct CW  

  Tatiana Tropina:I wonder why either or

  Tatiana Tropina:why not both?? yes, John

  Tatiana Tropina:I would agree with both.

  Javier Rúa-Jovet:+1 @John

  Alan Greenberg:NOTHING ever precludes individual comments from being submitted.

  Tatiana Tropina:If ALAC won't be able to reach consensus at least it can try - but it won't prevent structures to respond

  John Laprise:It's not the community's responsibility to reach consensus. Representing the interests of global users, it's likely that consensus is unlikely.

  Javier Rúa-Jovet:@John I agree.

  Tatiana Tropina:John, this is almost phylosophical

  Wale Bakare:Hi all

  avri doria:can go for consensus that the report is a try indication of the comments and repsinse received.  do not need to agree on postion.  if ALAC can help coooridinate the many views of the ALS network, that would be a good thing.

  Cheryl Langdon-Orr (CLO):we are not really asking for consensus views, this does not mean we shouldn't facilitate to get wide as possible input, yes there will be a variety of views and experiences we need to look at all of those

  John Laprise:Agree tatiana

  Cheryl Langdon-Orr (CLO):agree Alan

  CW:Agree with Alan

  John Laprise:no...sorry cleared

  Javier Rúa-Jovet:Good

  Evin Erdogdu:Guidelines for Good Faith: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_nhWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=H_7nqDV6xILZNT8XevnAhXoaroYV8ox5ayYSGJrRju8&e=

  Cheryl Langdon-Orr (CLO):we had the reading

  avri doria:and are discussing changes

  avri doria:on the group list

  avri doria:sort of.

  Leon Sanchez:Olivier your sound seems muffled

  Javier Rúa-Jovet:@olivier sound issues

  Cheryl Langdon-Orr (CLO):I didn't see any either Alan Avri... neat comments have come in?

  Alan Greenberg:You are fine now.

  avri doria:nope last not from Loru saws not comments.

  avri doria:so should be ready for second reading

  Evin Erdogdu:SO/AC Accountability: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_lBWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=2BcQz6P-TqYDcyNIuSeJJDK5bP_FDiI9Tw_28WM7ILM&e=

  Alan Greenberg:Regarding ALAC Accountability, a final call for comments was issued. We received one set of comments clarifying and cleaning up the document. That is all.

  Cheryl Langdon-Orr (CLO):yes some things will be up for 2nd read many of our WTs up to the 1st read

  Cheryl Langdon-Orr (CLO):Alan all we in the WT can do is note whatever updates, additions and edits as they come in to the Questions sent and replies received

  Cheryl Langdon-Orr (CLO):the data can as we have always said be updated

  Cheryl Langdon-Orr (CLO):or what we do and is not in writing as one question asked

  Olivier MJ Crépin-Leblond:https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D64065969&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=zAqYCAMvrqZHQRSLt3Erkout1voLfzNhbXUGC56hmxo&e=

  Evin Erdogdu:Diversity: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_jhWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=NC61HP3afn9YpI7EXO2W2kw5E5_gRBHQcjpQLJrhJzA&e=

  Cheryl Langdon-Orr (CLO):well covered Avri,    thx

  Cheryl Langdon-Orr (CLO):yes she is a regular more attendance in these WTs than many of the names you have listed OCL... Avri's semi is more than many people do

  avri doria:you talking about the new gTLD subsequent procedures PDP now.  yes that is an issue but not one that has been disucussed.

  Olivier MJ Crépin-Leblond:I was not alluding to any specific PDP. Just in general

  avri doria:yeah yeah

  Cheryl Langdon-Orr (CLO):stakeholder diversity is considered within GNSO  PDP s.  OCL  but I believe Avri could confirm that means stakeholder groups within the GNSO

  Cheryl Langdon-Orr (CLO):yes relevance is important

  Javier Rúa-Jovet:must exit call. bye to all

  Olivier MJ Crépin-Leblond:how are end user interests defended?

  Wale Bakare:I will agree with @Alan on the point of structure, and what opportunities are there

  Cheryl Langdon-Orr (CLO):too few AT-LARGE and ALAC  people but a few do try OCL

  avri doria:and it is something that atrt3 should take it up

  Evin Erdogdu:Ombudsman: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_lhWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=_9LXH20vrncy7-_SIcrQYjSsNnfz-nnOnuO_lu3n16U&e=

  Cheryl Langdon-Orr (CLO):indeed Avri

  Kaili Kan:I have a major issue regarding ICANN's evolution, i.e., what is ICANN after all?  Is ICANN a regulator, or it is a DNS industry association?

  avri doria:i think i made that one too.  and i agree it could have been skipped and just reported on.

  CW:Five minute call! Marvellous!!

  Cheryl Langdon-Orr (CLO):yeah I was less than impressed

  Kaili Kan:For historical reasons, especially while the DNS being a non-profit activity, ICANN was made up by professionals of the DNS industry.  However, after DNS became a profit industry, especially after ICANN became independent of the US government, things have changed completely.   On the other hand, because of the uniqueness nature of the DNS, it does need to be regulated as a natural monopoly.  This brings a significant conflict-of-interest between the end-users of the Internet and DNS vs. a DNS industry based ICANN sectors (SO/ACs).

  Cheryl Langdon-Orr (CLO):no meeting held

  Kaili Kan:Therefore, being the authority and regulator of the DNS industry, a vital change was missing during the Transition, i.e., the change of ICANN's fundamental composition.  According to the entire theory and practice of economics, ICANN should now be composed of all sectors representing Internet/DNS end-users/consumers with voting power, while representatives of the DNS industry itself, e.g., registries/registrars, should only play an advisory role.

  Cheryl Langdon-Orr (CLO):careful Avri your reputation will be as bad as mine for too much intervention in these calls

  avri doria:my reputation is already horrid, how much worse could it get.

  Cheryl Langdon-Orr (CLO):lo

  Cheryl Langdon-Orr (CLO):lol

  Kaili Kan:Tha is, provided ICANN is considered a regulator.  However, if it is not a regulator, why do we representing end-users a part of ICANN?

  Evin Erdogdu:Reviewing the Cooperative Engagement Process (CEP): https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_nBWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=l3B_37fznzzeY6s2kCNtg2_l1ymP9k6cxRlhp7RKnQI&e=

  Evin Erdogdu:Staff Accountability: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_mhWOAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=5kvveDjvqxihXECQtGyy0qH_zpAqRHXwFllzHf3dus4&s=f_XuAgQpZhFenEo0DPSNuG_qOqeaGEu9OBVk7I7WCvQ&e=

  Cheryl Langdon-Orr (CLO):yup

  Leon Sanchez:I will now have to leave the call

  Leon Sanchez:my apologies for not being able to stay till the end

  Leon Sanchez:Thanks everyone

  Olivier MJ Crépin-Leblond:thanks for attending @leon

  Alan Greenberg:Christopher, which group are you referringto with no indep. chair and largely being led by staff?

  Leon Sanchez:bye

  Alan Greenberg:Answer privately if you wish.

  avri doria:just becasue i called it hierarchical does i mean i think it is necessarily coherent.

  Louis Houle:Bye everyone, I must go.

  Evin Erdogdu:Goodbye Louis!

  CW:Important to define schedule in advance. To date no information.

  Tatiana Tropina:it would be good if people can walk us through the final docs

  CW:ALAC Not to block our participants in internal meetings whereas they should be participating in meetings with other SOAC

  Tatiana Tropina:or not final - the docs that go to public comments

  CW:Which Friday?

  Tatiana Tropina:agreement

  Tatiana Tropina:yes am happy

  Tatiana Tropina:save us please

  Cheryl Langdon-Orr (CLO):bye for now then...

  Tatiana Tropina:bye all - thanks!

  Kaili Kan:Thanks to all.  Bye!

  Gordon Chillcott:Thanks and bye for now.

  CW:B'ye CW

  John Laprise:au revoir!

  Evin Erdogdu:Goodbye all! Thank you.

  Narine Khachatryan:Thank you all, and good bye

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