Gisella Gruber-White:Welcome to the February ALAC call on Tuesday 28 February 2012 at 15:00 UTC
Gisella Gruber-White:Agenda: https://community.icann.org/x/-ZnbAQ
Gisella Gruber-White:Agenda Item 3: AI's from 24 January call: https://community.icann.org/x/IY7bAQ
Ron Sherwood:Good morning, Gisella
Gisella Gruber-White:Please note the Adobe Connect room will be streaming the ENGLISH Audio
Gisella Gruber-White:Good morning Ron!
Gisella Gruber-White:If you are on the telephone bridge, pleaset MUTE your computer speakers
Yaovi Atohoun:Good morning. Will mute my phone because in a noisy room
Gisella Gruber-White:Ron - have you disconnected?
Ron Sherwood:I lost my telephone connection
Gisella Gruber-White:Please note you can HEAR the teleconference through the Adobe Connect room but if you wish to speak, please RAISE your hand - AC microphones have NOT been activated
sergio salinas porto:hi all!
Yaovi Atohoun:Hi Sergio
sergio salinas porto:hello yahovi!
Yaovi Atohoun:yes
CLO:OK I'll switch to the AC room only a little later in the call (so NP to dial back Out to me when my phone battery fades as it will been on other calls tonight
Yaovi Atohoun:OK now
sandra hoferichtetr:Sandra ia on the english as well
Alan Greenberg:I am babysitting a sick 3 year old today, so my focus may not be fully on the meeting.
sandra hoferichtetr:Same with me here my sick girl is 6 years:)
CLO:Oh Alan I hope it is a monor issue
CLO:minor
Rinalia Abdul Rahim:JJ is very faint on the line.
CLO:ergh You to Sandra
Dev Anand Teelucksingh:Hello everyone
Alan Greenberg:Bronchitis, sufficiently serious that they will not let him into day-care. But sufficiently good that he is bored and wants to play...
CLO:hmm tough thing at 3 though chests can change so fast
Alan Greenberg:on antibiotics, so shoud be n the mend...
Heidi Ullrich:Have fun, Alan - and hope he gets well soon!
CLO:Ahh yes good I was about to ask re AB's
Eduardo Diaz:Hello to everyone
Heidi Ullrich:Hi Eduardo!
Gisella Gruber-White:Please remember to mute your computer speakers if you are on the phone line as we are streaming the AC Audio on the English channel
Gisella Gruber-White:Reminder - *6 to mute and *7 to unmute
CLO:I've swithced to AC room connect off pohone brigde..
Carlton Samuels:Morning Everybody
Silvia Vivanco:Can't hear OC;
Yaovi Atohoun:me too
Olivier Crepin-Leblond:I can hear you
Carlton Samuels:I'm switching to the bridge!
Olivier Crepin-Leblond:let me call again
Heidi Ullrich:Thanks
Evan Leibovitch:muting the adobe bridge, and I'm hearing a faint echo behind Olivier
Evan Leibovitch:Everyone has a mike?
Gisella Gruber-White:@ Evan - that is Oliviers line - nothing we can do unfotunately
Carlton Samuels:Matt coming in blurred on the bridge
Carlton Samuels:Ah yes, muc better!!
Carlton Samuels:Thanks
Heidi Ullrich:We are trying to remove the echo...
Gisella Gruber-White:Please MUTE your computer speakers IF you are on the ADIGO phone bridge
Evan Leibovitch:If there is time at the end, in AOB I would like to discuss a possible ALAC statement on the plan -- and the process -- for reserving TLD names relkated to the Red Cross and Olympic movement.
Salanieta Tamanikaiwaimaro:I have just entered the Adobe room although I was on the call, which I have just terminated as I am now online
Carlton Samuels:Welcome, Sala
CLO:Ir is indeed already IN the metrics WG remit YES
Salanieta Tamanikaiwaimaro:Getting up at 3am is no joke [Thanks to the Staff the early morning call]
Gisella Gruber-White:JJ dicsonnected
Gisella Gruber-White:JJS still disconnected
CLO:Yes Sala I know ALL to well though for me it is an hour earlier ;-) thus my commitment to dial outs ;-0
Gisella Gruber-White:JJS is back
CLO:Working WITH a GOV or local industry / business is not a problem at all the acid test is the Representation of Individual Internet Users (not excluding Registrants by the way)
CLO:Independance is anothe criteria / acid test and the are BITH required
CLO:BITH - BOTH
Natalia Enciso:CLO: what would be an example?
Salanieta Tamanikaiwaimaro:@ Carlton there are at least 14 countries in the Pacific which are similar to Caribbean
Salanieta Tamanikaiwaimaro:and I also hear Sergio
CLO:We (APRALO) won this arguement while we (re)set this criteria back in 2007 Many ALSes also get Gov finding but ARE still Independant..
Salanieta Tamanikaiwaimaro:in terms of levels of coordination and collaboration with Government and Intergovernmental Organisation
CLO:finding - Funding
Salanieta Tamanikaiwaimaro:I also hear what JJS is raising and see where he is coming from
CLO:Theree are a nimber of ways " to keep this issue in check never fear
Rudi Vansnick:sorry for late arrival
Carlton Samuels:@Sergio: +1 on working with government without being directed by govts.
Salanieta Tamanikaiwaimaro:Good Morning Rudi
CLO:it has to be hand in glove with Regions but IS the role of the ALAC as it accepts or not any ALS aspirant
Salanieta Tamanikaiwaimaro:I hear where you are coming from Sergio
CLO:YEP I and others worked LONH and HARD on this
CLO:that is reference to AG's statement on 'our hostory'
CLO:history => Sorry tyoing in the dark here
Carlton Samuels:@CLO: Yes, I understood..and +1
Dev Anand Teelucksingh:oh oh
sergio salinas porto:@carlton Tks for your support!
Gisella Gruber-White:JJS Disconnected
Salanieta Tamanikaiwaimaro:Yes I agree with Sergio
Carlton Samuels:@JJS: +1 yes, so noted. whole lot of space between 'approval' and 'control'!
CLO:But hos point on Approval vs Control is indeed a particular point MADE in the current criteria for good reasoin ;-)
Salanieta Tamanikaiwaimaro:characteristic of developing countries, I suppose
Salanieta Tamanikaiwaimaro:I also hear where JJS is coming from
Gisella Gruber-White:JJS is back
Salanieta Tamanikaiwaimaro:the capacity to maintain the interests of global public interests etc
Carlton Samuels:@Sala: Yes, reason mostly due to how few of us are empowered. So we have many roles and wear many hats simultaneously
sergio salinas porto:@sala. Tks..!
Salanieta Tamanikaiwaimaro::)
Gisella Gruber-White:JJS disconnected
Carlton Samuels:@CLO: +1 on the Metrics sub to Rules WG + Fausett is a good person to co-opt!
Salanieta Tamanikaiwaimaro:+1 Carlton
Carlton Samuels:@OCL: This is a At-Large WG. The Chair may make a proposal for leadership and ratified by the entire ALAC
Salanieta Tamanikaiwaimaro:I don't know him but trust Carlton's judgment
Gisella Gruber-White:JJS is no longer on the call due to his bad connection in Vietnam
Gisella Gruber-White:He sends his apology for the remainder of this call
Yaovi Atohoun:Would appreciate if we can speak a bit loudly like Olivier
CLO:Excellent I will be altering the wiki pages and making the calls to get Membership into the WG and SC accordingly then
Salanieta Tamanikaiwaimaro:+1 Cheryl
Natalia Enciso:I am interested in this group
sergio salinas porto:+cheryl I am interested in this group too
CLO:Noted Natalia but I'll ask you all ti respong formally to the call that will go out soon
Salanieta Tamanikaiwaimaro:Thank you Alan for the Report
Natalia Enciso:ok CLO
Salanieta Tamanikaiwaimaro:Excellent
Natalia Enciso:So we have to volunteer on the wiki, right CLO?
Salanieta Tamanikaiwaimaro:@Natalia - I think the call will come via email
CLO:Yes it will be an announce
Natalia Enciso:ok, thanks for clarifications.
CLO:as we need to ensure good regional AND ALS member inpout / membership as well
sergio salinas porto:@ cheryl Subscribe me also to my!
Salanieta Tamanikaiwaimaro:@Alan, glad to know that there is no formal comment period and your report was really useful in seeing the background
Carlton Samuels:@Alan: +1 to the questions of moment!
Gisella Gruber-White:We are looking into this
Eduardo Diaz:I will support Alan's proposal
Carlton Samuels:@Evan: Yes, ALAC MUST make a Statement on the erosion of MS Principles by Board action!
Gisella Gruber-White:Sala no longer on the call
CLO:*7 to unmute
Carlton Samuels:ALAC has a duty of care to reinforce the principles that give us credibility!!
Eduardo Diaz:I suggest that Evans puts together a draft statement to discuss in Costa Rica
Carlton Samuels:@Eduardo: +1
Gisella Gruber-White:Sala is back
Natalia Enciso:The interpreter cannot hear Sala.
Carlton Samuels:True, I hear Sala loud and clear, Gisella, not so!
Salanieta Tamanikaiwaimaro:I agree
Gisella Gruber-White:Yes - apologies - my computer audio was low
Rinalia Abdul Rahim:I'm hearing echoes.
CLO:yup but better now
Salanieta Tamanikaiwaimaro:Those who are not speaking can mute their microphones
Carlton Samuels:Yes, make this statement in form of a Resolution of ALAC!
Carlton Samuels:And we can work out with NCSG the substantive recitals so there is convergence!
Gisella Gruber-White:IDN WG call on Thursday 01 March at 15:00 UTC
Gisella Gruber-White:Meeting Page: https://community.icann.org/x/op-bAQ
Carlton Samuels:@Alan on Defensive Applications: +1 Alan
Gisella Gruber-White:Yaovi disconnected - we are calling him back
Yaovi Atohoun:I am back. Thanks
Salanieta Tamanikaiwaimaro:Affirmation
Salanieta Tamanikaiwaimaro:Welcome back Yaovi
Rinalia Abdul Rahim:I'm disconnected, but on the audio bridge now.
Gisella Gruber-White:@ Rinalia - we are calling you
Gisella Gruber-White:@ Rinalia - do you wish to be connected again via phone bridge
Rinalia Abdul Rahim:back in. thanks.
Salanieta Tamanikaiwaimaro:Maybe a comment to affirm if there are no issues
Salanieta Tamanikaiwaimaro:or reservation of comments
Salanieta Tamanikaiwaimaro:Good to see you Rinalia
Rinalia Abdul Rahim:;)
Salanieta Tamanikaiwaimaro:[apologies i will step out for 5 min or less]
Heidi Ullrich:Draft PAD Process diagrams: https://community.icann.org/display/Improve/ALAC+At-Large+Policy+Advice+Development+%28PAD%29+Process+Workspace
Carlton Samuels:Header wrong!
Salanieta Tamanikaiwaimaro:[back now]
Dev Anand Teelucksingh:there are several more charts for the PAD :
Evan Leibovitch:Note: I had serious concerns that the consumer WG statement ignored the real end-user issues and focuses on the needs of registrants. As such, I wrote (and the WG graciously accepted) text that I wrote about the scope of the document, in which the WG acknowledges that its work leaves out much that is important in evaluating the gTLD program's affect on end-user trust, choice and confidence
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+11+March+2012
CLO:yes I was just looking to that to see when the GNSO had the Consumer trust etc., report happening Sat or Sun >> G or AG do you have a draft GNSO Agenda?
Natalia Enciso:I have to go now. Apologies.
Evan Leibovitch:I may have to leave this call shortly. I'll try to call back in from my mobile.
Salanieta Tamanikaiwaimaro:Thank you to all the At Large Staff
Eduardo Diaz:Kudos for staff!
Salanieta Tamanikaiwaimaro:Thank you Heidi/Gisella/Natalie/Matt etc
Dev Anand Teelucksingh:Lots of coffee!
Heidi Ullrich:Thanks!! Thanks to all of you for all of your work!!
Dev Anand Teelucksingh:LOTS of coffee
Salanieta Tamanikaiwaimaro:Beverage
Gisella Gruber-White:Apologies from Ose
Gisella Gruber-White:Jose
Salanieta Tamanikaiwaimaro:Hola to our colleagues from LACRALO!
Dev Anand Teelucksingh:https://community.icann.org/display/LACRALO/LACRALO+Costa+Rica+Events+Preparation+Workspace
Salanieta Tamanikaiwaimaro:All the best with your preparations
sergio salinas porto:plap plap plap
sergio salinas porto:thanks for all!!!
Salanieta Tamanikaiwaimaro:Excellent
Heidi Ullrich:Well done, LACRALO on two excellent Showcase keynote speakers!!
Heidi Ullrich:LACRALO Showcase website: http://www.atlarge.icann.org/lacralo/san-jose-outreach.htm
Maureen 2:Really looking forward to being involved in ALAC in Costa Rica
Eduardo Diaz:kudos for all in LACRALO too!
Evan Leibovitch:Considering how little time has been available to plan this, the level of work has been amazing.
Carlton Samuels:@Dev: Congrats on some really ahrd work!
Carlton Samuels:and to the team that is helping
Heidi Ullrich:Not the full schedule for teh Fellows - but Monday - Marilyn Cade; Wed. Olivier, and Friday - Vanda
sergio salinas porto:@Eduardo thanks my brother! all you remember in lacralo
Heidi Ullrich:Also, the LACRALO Fellows will be welcomed to participate in the Newcomers meeting on Sunday 10:00-17:30
Heidi Ullrich:Draft At-Large Objection Process: https://community.icann.org/display/atlarge/At-Large+Proposal+for+the+ALAC+to+submit+public+comments+on+and+file+possible+objections+to+new+gTLD+Applications+2012+Workspace
Heidi Ullrich:5 March
Heidi Ullrich:is the deadline for commetns on the objection process.
Gisella Gruber-White:Avri - please speak louder for interpreters
Heidi Ullrich:Carlton, we can hear you on your other line
Olivier Crepin-Leblond:that's Yaovi I think
Heidi Ullrich:or is that Yaovi?
Dev Anand Teelucksingh:doesn't sound like Carlton
Heidi Ullrich:We will mute that line.
Gisella Gruber-White:Yaovi - please MUTE YOUR LINE
Tijani BEN JEMAA:Gisella plz mute him
Carlton Samuels:Actually not me!
Dev Anand Teelucksingh:lol
CLO:link to the AII-TF report on our report and CR plans is here https://community.icann.org/display/Improve/At-Large+Improvements+Workspace
Heidi Ullrich:The draft report is on today's ALAC agenda
Heidi Ullrich:Will do, Cheryl...
CLO:thanks heidi and the Final will need to be attached to the page above
Heidi Ullrich:Cheryl will be providing an update on the TF on Sunday, a Workshop on Tuesday and a meeting with the SIC on Thursday
sandra hoferichtetr:I am speaking
CLO:*7
Gisella Gruber-White:@ Sandra - have you activated the microphone on your computer?
sandra hoferichtetr:I am on the bridge there is no +7
Gisella Gruber-White:You are NOT on the phone rbidge
Gisella Gruber-White:Top icon - click on the phone
Gisella Gruber-White:then choose through computer and it will activate the microphone
sandra hoferichtetr:no I am on my comouter mic
CLO:you may have muted the microphone Icon at top Sandra
Olivier Crepin-Leblond:https://community.icann.org/x/J5vbAQ
Gisella Gruber-White:@ Sandra - you need to activate your computer mic
sandra hoferichtetr:it is:(
Gisella Gruber-White:do you have the microphone icon at the top or the phone handset icon?
sandra hoferichtetr:the mic is green
Heidi Ullrich:Sala, can you please more clearly or put your microphone closer to your mouth? The interpretors are having difficulty interpreting you
Heidi Ullrich:sorry, speak more clearly...
Maureen:I can here Sala really clearly
sandra hoferichtetr:Sorry AC requested an ad on for the external mic I hope it works now
Evan Leibovitch:sorry, hard stop. gotta go
Heidi Ullrich:Development of At-Large Capacity Building Program (11:45-12:30) (Moderator: Olivier Crépin-Leblond)
Gisella Gruber-White:Sala - please MUTE your line
Heidi Ullrich:thanks, Sala!
Salanieta Tamanikaiwaimaro:[Apologies-forgot to mute mike]
Heidi Ullrich:Academy Webinar - Friday, 2 March
CLO:Remember we have delt woth 13 a Metrics earlier on OCL
CLO:call will go out thos week
Heidi Ullrich:PPC meeting is scheduled for Thursday morning
Salanieta Tamanikaiwaimaro:Thank you Sandra!
Heidi Ullrich:So the ALAC Wrap UP session will be Wednesday afternoon so that everyone can participte in the PPC meeting
CLO:OK Noted Heidi just need ti get the calendar sorted now ** shudder**
Yaovi Atohoun:I am participating now with the audio from my computer and I can hear you well. Thanks for making this option available
Eduardo Diaz:Sorry but I have another appointment very shortly. See you all in Costa Rica
Heidi Ullrich:See you in Costa Rica!
Heidi Ullrich:Good to hear, Yaovi!
Yaovi Atohoun:a big achievement for the staff
Heidi Ullrich:At-Large WG workspace: https://community.icann.org/display/atlarge/At-Large+Working+Groups
Heidi Ullrich:(still to be fully updated!)
Dev Anand Teelucksingh:I think Evan has left
Salanieta Tamanikaiwaimaro:Our jobs are made easier because of the excellent Staff [Thank you Staff]
Heidi Ullrich:The idea of using the AC audio function was Cheryl's!
Yaovi Atohoun:If not Yaovi can talk for 2 mn
Wolf Ludwig:Have to leave now -- pleased to meet most of you in CR soon.
Heidi Ullrich:See you in Costa Rica, Wolf!
Dev Anand Teelucksingh:Indeed, the audio using the AC room
Dev Anand Teelucksingh:works well
CLO:I am so pleased to har this Yaovi
Rinalia Abdul Rahim:Apologies, I have to leave now.
CLO:the AC room issue
Salanieta Tamanikaiwaimaro:Thank you Yaovi :)
Salanieta Tamanikaiwaimaro:That would be gracious
Salanieta Tamanikaiwaimaro:I am getting migraines from waking early
Salanieta Tamanikaiwaimaro:compromise
sandra hoferichtetr:listening via AC audio was good, but speaking to be resolved
Yaovi Atohoun:has done the doodle before
Yaovi Atohoun:ok
CLO:ground hog day
Salanieta Tamanikaiwaimaro:Fiji it is 3am GMT+12
Salanieta Tamanikaiwaimaro:Yes, I had suggested rotation
Maureen:Cook Islands is 5am start.. OK for me
Salanieta Tamanikaiwaimaro:spreading the pain helps us to understand the plight
Carlton Samuels:Spead the pain I say!
CLO:rotating can work but ALAC has not agreed to do this before
CLO:has discussed ot though
Carlton Samuels:IMO, a Doodle will not give that option
Carlton Samuels:@CLO: Yes, true.
Carlton Samuels:I was particularly bothered by YOUR calls!
Salanieta Tamanikaiwaimaro:Exactly, we have filled in the doodle more than once
avri:it sould be Share the Pain, not spread. ...
Yaovi Atohoun:we must talk
Salanieta Tamanikaiwaimaro:Thank you OCL
Salanieta Tamanikaiwaimaro:All for the cause
Salanieta Tamanikaiwaimaro:[Serving the At Large Community]
CLO:bye all thaks OCL
Carlton Samuels:Thaks all. See y'all soon.
sergio salinas porto:good bye see all to costa rica!!!!
Rudi Vansnick:as usual you may count on remote participation Oliver
sandra hoferichtetr:bye, bye and seeyou soon!
Edmon:bye
Salanieta Tamanikaiwaimaro:See you soon
avri:bye y'all
Maureen:Thank you Olivier and the team. Look forward to seeeing you all in CR
Gisella Gruber-White:Thank you everyone and see you in Costa Rica
Rudi Vansnick:see you online in Costa Rica
Yaovi Atohoun:bye
Salanieta Tamanikaiwaimaro:See you online Rudi
Dev Anand Teelucksingh:Take care, everyone!
Gisella Gruber-White:I am delighted the AUdio feature has made life easier for some
Salanieta Tamanikaiwaimaro:See you Yaovi
Salanieta Tamanikaiwaimaro:The Audio feature is useful
Salanieta Tamanikaiwaimaro:Thank you to everyone
Oksana Prykhodko:Thank everybody, see you in Costa Rica
Maureen:Olivier you are always clear
Rudi Vansnick:has this session been recorded ?
Rudi Vansnick:i've missed a few parts
Salanieta Tamanikaiwaimaro:I think there may be transcripts
Salanieta Tamanikaiwaimaro:Am not sure if there was live recording
Olivier Crepin-Leblond:Every call is recorded on Adigo, yes.
Rudi Vansnick:thanks
Olivier Crepin-Leblond:and this will be completely trascribed too
Gisella Gruber-White:The recording will be posted shortly and the transcript within the next week or so
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
