Gisella Gruber-White:Welcome to the ALAC Monthly call on Tuesday 27 November 2012 at 1500 UTC
Gisella Gruber-White:Agenda: https://community.icann.org/display/atlarge/ALAC+2012.11.27+-+Monthly+Teleconference
Alan Greenberg:I can hear you!
Alan Greenberg:Crickets??
Natalia Enciso:Hello!
Gisella Gruber-White 2:Hola Natalia - will you join on Spanish?
Natalia Enciso:Yes Gisella, thanks
JJS 2:hello All, glad to join the call.
Gisella Gruber-White 2:(coffee)
Gisella Gruber-White 2:Fatima - Natalia - are you joining Spanish?
Garth Bruen:hello all
Fatima Cambronero:hello everyone
Eduardo Diaz:¡Saludos a Todos¡
Sandra Hoferichter:Hallo all.
Wolf Ludwig:Hello
Gisella Gruber-White 2:Welcome to everyone
Garth Bruen:@olivier, the end of the world is not until 21 December
Natalia Enciso:I am on the AC meanwhile
Olivier Crepin-Leblond:Thanks Natalia
Fatima Cambronero:the call is droped
Gisella Gruber-White:We are dealing with this
Natalia Enciso:on the call now, thanks
Fatima Cambronero:I'm back, thanks
TT:Hello all
Gisella Gruber-White:Action Items: https://community.icann.org/display/atlarge/At-Large+and+ALAC+Action+Items+14-19+October+Toronto+Meeting
Sebastien:I am
Gisella Gruber-White:Rinalia Abdul Rahim has joined the AC room
Cheryl Langdon-Orr:I just tidied up the errors re CapBuildWG in the AI's page
Dev Anand Teelucksingh:Hello, everyone, I've joined the AC room
Cheryl Langdon-Orr:Hi Dev
Cheryl Langdon-Orr:I fixed it Matt
Gisella Gruber-White:Welcome Dev
Gisella Gruber-White:@ Tijani - we are calling you back
Evan Leibovitch:Trying to be on two Adobe rooms at once
Evan Leibovitch:the thick WHOIS WG is also going on right now
Alan Greenberg:iii, iv and v of item 6 on agenda have non-working links.
Heidi Ullrich:I defer to Tijani
Gisella Gruber-White:Apologies - dealing with dropped line
Heidi Ullrich:Apologies for the beeping.
Evan Leibovitch:Garth has already noted in NARALO discussions that we already have ALSs that have global membership
Gisella Gruber-White:Sebastien has to leave the call
Garth Bruen:Yes, mine
Heidi Ullrich:Also, the two ALS application votes will begin shortly. We are experiencing some technical difficulties with BigPulse.
Gisella Gruber-White:@ Tijani - we have muted your line as it is beeping
Heidi Ullrich:@Garth/Evan, couuld you please send the details of the ALSes with global membership?
Tijani:dropped
Tijani:dropped
Gisella Gruber-White:We are calling him again
Garth Bruen:Consider the very nature of a university which has "members" from all over the world. While at university the students are still a community.
Alan Greenberg::-)
Garth Bruen:Thanks Alan (for the TMCH participation)
Natalia Enciso:need a dial´-out please
Evan Leibovitch:Btw, and that is Robin Gross
Natalia Enciso:back now
Heidi Ullrich:Staff estimate the ALAC will submit 50 statements in 2012 - up from 40 in 2011
Heidi Ullrich:@Alan, thanks for pointing that out. I will correct now.
Heidi Ullrich:The agenda has been updated. Please refresh for the correct links iii, iv and v.
Olivier Crepin-Leblond:thank you
JJS 2:Alan, point taken, thanks.
Cheryl Langdon-Orr:Exactly Alan
Matt Ashtiani:i. ICANN Consolidated Meetings Strategy Proposal - Approved 24 November 2012 - http://www.atlarge.icann.org/correspondence/correspondence-24nov12-en.htm
Wolf Ludwig:Sorry, as announced before, I have to leave the call for an ISOC meeting this evening in Berne -- good bye!
Olivier Crepin-Leblond:Bye Wolf!
Natalia Enciso:http://forum.icann.org/lists/meetings-proposal-2012/msg00011.html
Natalia Enciso:lacralo statement
Natalia Enciso:@Tijani, we received the comments on the list after the vote on the alac statement was opened, thast why we did it this way
Rinalia Abdul Rahim:Draft to be developed in the next few days.
Cheryl Langdon-Orr:Yes Alan thank yiu for that drafted text gets a ++++ from me :-)
Garth Bruen:I want to thank all the At-Large members who particiapted in the first NARALO sub-report on Compliance: https://community.icann.org/display/NARALO/NARALO+Chair+Reports+on+ICANN+Compliance+-+November+2012
Matt Ashtiani:iv. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Approved 26 November
Matt Ashtiani:Adopted*14Y, 0N, 1A
Rinalia Abdul Rahim:voting has completed.
Matt Ashtiani:https://community.icann.org/pages/viewpage.action?pageId=36212771
Olivier Crepin-Leblond:I appear to have a delay in my Adobe Connect screen
Olivier Crepin-Leblond:just a second or so....
Alan Greenberg:OLivier, it must be your IPv6 line. My IPv4 line works just fine.
Olivier Crepin-Leblond:I'm not on V6, sadly :-)
Cheryl Langdon-Orr:Hell yes Alan
Alan Greenberg:I thought it was a religious requirement for you!
JJS 2:I request to speak on this ("raise hand" sign does not display)
Alan Greenberg:Isnt' this a CEO +GAC selection?
JJS 2:Yes, Chair + Chair.
Cheryl Langdon-Orr:for me yes ;-)
Cheryl Langdon-Orr:I see your hand JJS
Cheryl Langdon-Orr: and Alans ahead of you
Cheryl Langdon-Orr:Yes it is Alan
Rinalia Abdul Rahim:echo
Olivier Crepin-Leblond:ATRT announcement: http://www.icann.org/en/news/announcements/announcement-2-14nov12-en.htm
Heidi Ullrich:The interpretors are not able to interpret Tijani.
Cheryl Langdon-Orr:tried to out my hand up please add me to the list if NOIT seen in line up
Gisella Gruber-White:Apologies - Tijani is inaudible - not able to translate into FR/ES
JJS 2:"dogs' breakfast" ? Lovely expression!...
Cheryl Langdon-Orr:it is a very Aussie one JJS
Alan Greenberg:Certainly Canadian as well.
Cheryl Langdon-Orr::-)
Cheryl Langdon-Orr:Excellent having a Chair in oine of the seayts is VERY good
Cheryl Langdon-Orr:should read one of the seats
Cheryl Langdon-Orr:yes indeed OCL
Heidi Ullrich:Hi All, At-Large staff have a Policy Staff meeting at the top of the hour. We will stay with you through the end of the meeting. However, some of us will not be on the AC room.
Heidi Ullrich:I will be dropping off of the AC room in a couple of minutes.
Cheryl Langdon-Orr:understood Heidi
Heidi Ullrich:Thanks, Cheryl.
avri:is it me, or is this campaign season
Cheryl Langdon-Orr:good point Rinalia
Cheryl Langdon-Orr: the Chair could be auto as you vote for them any wY AND THEY ARE ACCOUNTABLE TO YOU ALL
Cheryl Langdon-Orr: sorry CAPS
Gisella Gruber-White:Please don't speak too fast!
Olivier Crepin-Leblond:Wow -- you really do not appear to have the faith the the ALAC Chair would satisfy the criteria in the Matrix :-)
Rinalia Abdul Rahim:ALAC Meeting: Decision Points(1) Consensus on ALAC Chair as representative to the ATRT2 Review Panel(2) If more than one representative is allowed in the ATRT Review Panel - Agreement on ALAC endorsement process (i.e., matrix ranking as assessment tool) and decision-making mechanism (options: a) Full committee requiring a meeting in December; and b) delegation of authority to a sub-group to be specified)(3) Agreement on Terms of Confidentiality regarding information about candidates used for assessment purposes(4) Agreement on endorsement information to be released – names of endorsed candidate/s only.
Alan Greenberg:@avri, more declaration of possible conflict than campaigning. (or that is how I read it).
Gisella Gruber-White:Tijani's audio is very bad
Holly Raiche 2:I think, to the contrary,that we Do have faith in OLD - and we can take your qualifications as a given
Holly Raiche 2:Imeant OLC
Cheryl Langdon-Orr:LOL
Garth Bruen:CLO LOL
Alan Greenberg:I would be surprised if the chair does not meet the criteria we establish.
Fatima Cambronero:I think we need to ask the regions on this issue...
Rinalia Abdul Rahim:We need to agree at a minimum which entity approves.
Alan Greenberg:What is to be gained by ordering them endorsed candidates?
Cheryl Langdon-Orr:they are representing the ALAC
Rinalia Abdul Rahim:@ Alan, because we do not know how many will be accepted
Cheryl Langdon-Orr:not the Regions remember it is an AC/SO endorsement desired
Natalia Enciso:Can it be one candiate per region?
Cheryl Langdon-Orr:NO candidates should NOIT be in any SC
Cheryl Langdon-Orr:Not likely but you could try Natalia
JJS 2:Matt, please see remark separate remark to you.
Matt Ashtiani:@jjs - just updated
Natalia Enciso:I have to leave. e-see you in the next call.
Cheryl Langdon-Orr:+++ to that Alan
Fatima Cambronero:@Alan, we have good candidates in our region, 2 eformer board members :)
Cheryl Langdon-Orr:why not JJS Chair + 1 or more
Cheryl Langdon-Orr:should be at LEAST 2
Alan Greenberg:@Fatima , Did not say that was not the case. Last time, such candidates dod not put their names forward. And ALAC needs to ensure that the person is not just good, but represents the interests and values of At-Large.
Fatima Cambronero:yes @Alan, I understand your point. Thanks
Holly Raiche 2:@ Gisella - how much time to we have after the hour?
Olivier Crepin-Leblond:We lose interpretation at top of hour
JJS 2:someone is chatting in the background ?
Matt Ashtiani::-)
Eduardo Diaz:@all: I have to leave the call . Virtually see you....
TT:My apologies all. Have to leave in another 2 minutes.
Garth Bruen:Techno intro...
avri:bnever mind
Cheryl Langdon-Orr:It was very impressive to watch him work
JJS 2:I can hear Avri's heart-throb, but not her voice...
Garth Bruen:Actual hear her voice sort of...
avri:i field a report go read it
avri:i filed a report got read it
Dev Anand Teelucksingh:gTLD Review Group update : http://mm.icann.org/pipermail/newgtldrg/2012-November/000190.html
avri:sorry cannot talk from Dubai
Cheryl Langdon-Orr::-(\
Olivier Crepin-Leblond:it's terrible, Avri. Unfortunate
avri:https://community.icann.org/display/atlarge/Monthly+Reports+New+gTLD+Working+Group
Olivier Crepin-Leblond:May I ask Staff to please add a link to this Chat to Avri's report on New gTLD Working Group?
Olivier Crepin-Leblond:add it here please
avri:i sort of managed to talk yesterday using Skype but i am told that is illegal. i dont really want to stay in Dubai any longer than this meetings.
Rinalia Abdul Rahim:Don't get sent to jail, Avri.
Rinalia Abdul Rahim:Stay off Skype.
Gisella Gruber-White:I am monitoring call but have now moved to our meeting.
Evan Leibovitch:Apparently Avri has learned to play the didgeridoo... Or at least that's how it sounded
Matt Ashtiani:10. Call for Completion of Statements of Interest - Olivier (5 minutes)
Matt Ashtiani:https://community.icann.org/display/atlarge/New+SOIs
Cheryl Langdon-Orr:bye all 0415 here
Fatima Cambronero:thanks to all/ muchas gracias! bye
Dev Anand Teelucksingh:Thanks everyone, take care
Sandra Hoferichter:Bye!
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
