Gisella Gruber: (3/31/2015 11:59) Welcome to the ALAC monthly meeting on Tuesday 31 March 2015 at 1900 UTC
Gisella Gruber: (11:59) Agenda: https://community.icann.org/x/DhYnAw
Jimmy Schulz: (19:55) Hi all
Siranush Vardanyan: (19:55) hello everyone
Siranush Vardanyan: (19:56) :)))
Jimmy Schulz: (19:58) skype: jimmyschulz
Holly Raiche: (19:59) Morning all
Glenn McKnight: (20:01) Hi
Holly Raiche: (20:01) Congrats to Evan - great news
Hadja: (20:01) Hello All
Jimmy Schulz: (20:01) I can´t hear You anymore... I´ll try a dial in
Heidi Ullrich: (20:01) Welcome, All!
Cheryl Langdon-Orr: (20:02) Hi
sandra hoferichter: (20:03) Hello all!
Glenn McKnight: (20:03) Nice to acknowledge the interpreters
Olivier Crepin-Leblond: (20:04) Can you please unlock the agenda?
Heidi Ullrich: (20:04) Try to scroll now, Olivier
Holly Raiche: (20:05) @ Glenn - she always does
Jimmy Schulz: (20:06) I´m back via Dial in
Glenn McKnight: (20:06) by Name Holly
Holly Raiche: (20:06) @ OCL - it is unlocked on the righthand side anyway
Gisella Gruber: (20:06) @ ALan - done
Holly Raiche: (20:06) @ Glen - yes, she does by name
Fatima Cambronero: (20:07) hello everyone
Gisella Gruber: (20:07) Loris Taylor and Aida Noblia have joined the call
Loris Taylor: (20:07) Hello everyone
Heidi Ullrich: (20:08) Open ALAC Item: Heidi to work with Alan on the issue of ALS criteria and Expectations with the aim to form a small working group consisting of at least 2 persons from each RALO.
Ariel Liang: (20:09) Policy development page: https://community.icann.org/x/bwFO
Ariel Liang: (20:11) ICANN Draft FY16 Operating Plan & Budget >> https://community.icann.org/x/pxYnAw
Ariel Liang: (20:12) Draft Report: Rights Protection Mechanisms Review >> https://community.icann.org/x/HQInAw
Ariel Liang: (20:12) Internationalized Registration Data Expert Working Group Draft Final Report >> https://community.icann.org/x/fBEnAw
Ariel Liang: (20:13) Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C >> https://community.icann.org/x/RR0nAw
Holly Raiche: (20:13) We need to look at the IRTP-C - implementation - we did comment on IRTP-C
Evan Leibovitch: (20:20) Regarding policy development, I need to indicate my immediate resignation as chair of the new gTLD WG and co-chair of Future Challenges WG.
Cheryl Langdon-Orr: (20:22) Thanks :-)
Evan Leibovitch: (20:23) OK, thanks.
Siranush Vardanyan: (20:24) congratulations to Evan, well deserved
Olivier Crepin-Leblond: (20:26) someone has locked the scrolling of the agenda - again
Heidi Ullrich: (20:26) unlocked
Maureen Hilyard: (20:27) YAY Siranush.. well done
Siranush Vardanyan: (20:27) thank you, this is reallu a team work
Cheryl Langdon-Orr: (20:28) GREAT Team Work :-)
Alan Greenberg: (20:28) Siranush, perhaps you can give lessons?
Ariel Liang: (20:28) Report page >> https://community.icann.org/x/XwCB
Silvia Vivanco: (20:28) Today we received some reports from AFRALO and LACRALO is a work in progress
Glenn McKnight: (20:28) APRALO reports are great
Glenn McKnight: (20:29) We really need a suitable template for reporting
Glenn McKnight: (20:29) All the top drawer issues should be created
Fatima Cambronero: (20:29) +1 (but first, we need all the Chairs in this meeting, for example :)
Glenn McKnight: (20:30) We have NARALO secretariat and Chair at this meeting to respond to Olivier observation on reports
Siranush Vardanyan: (20:30) no specific lessons, Alan. just need to spend just 10 minutes to summarise whay has been done during the month
Silvia Vivanco: (20:30) @ Glenn, APRALO's reports are a good example to follow
Fatima Cambronero: (20:30) great @Glenn
Glenn McKnight: (20:30) I think the reports are a standard responsibility of the office
Glenn McKnight: (20:31) The report should be an interactive form which can push content ie. numbers to the metric groups
Olivier Crepin-Leblond: (20:31) @Siranush: well done
Siranush Vardanyan: (20:32) thanks all for your feedback
Judith Hellerstein: (20:32) For NARALO I looked back in 2014 to see what the reports were like and saw they were very basic
Julie Hammer: (20:32) No Comments from me.
Judith Hellerstein: (20:32) so I modelled the 2015 after that one
Alan Greenberg: (20:33) Thanks, zZJulie
Judith Hellerstein: (20:33) But a template would be very helpful as there would have been something for me to follow
Olivier Crepin-Leblond: (20:33) Is it time for GNSO Liaison report too? Or just RALO reports at the moment?
Alan Greenberg: (20:33) You too
Olivier Crepin-Leblond: (20:34) ok then I'll put my hand up :-)
Cheryl Langdon-Orr: (20:34) :-)
Gisella Gruber: (20:35) Sivasubramanian has joined the call
Cheryl Langdon-Orr: (20:40) Nice report OCL
Cheryl Langdon-Orr: (20:42) Correct Alan that is in the Bidget
Cheryl Langdon-Orr: (20:42) BUDGET
Sébastien: (20:43) Yes but in the new gTLD budget vs operation budget
Cheryl Langdon-Orr: (20:43) Ohhh Indeed it will ;-) !!!
Glenn McKnight: (20:44) Draft Reporting template for feedback
Olivier Crepin-Leblond: (20:44) @Cheryl: thanks!
Glenn McKnight: (20:44) https://docs.google.com/forms/d/1pLUC4Y0s7Sf0gbH8zZxoRqm3yTb-eafpATbREHjQRm0/viewform?usp=send_form
Heidi Ullrich: (20:45) CCWG on IG Charter: https://community.icann.org/display/CPMMB/CCWG+on+IG+Charter
Olivier Crepin-Leblond: (20:45) and SOMEONE'S LOCKED THE SCROLL!!!! :-)
Heidi Ullrich: (20:46) unlocked....
Evan Leibovitch: (20:46) My three word summary of participating in the GNSO: "here be dragons"
Cheryl Langdon-Orr: (20:46) I just scroll through the Agenda and Participants pod OCL that stays open
Judith Hellerstein: (20:47) There is also an agenda on the far right that you can scroll down and read
Judith Hellerstein: (20:47) I have been using that agenda
Cheryl Langdon-Orr: (20:50) Perhaps staff could send out a new 'Invitatation to join"
Judith Hellerstein: (20:50) it is a good committee
Heidi Ullrich: (20:50) Here is the current workspace: https://community.icann.org/pages/viewpage.action?pageId=43984275
Heidi Ullrich: (20:51) @Alan, should there be an AI for the start of the ratification of the CCWG on IG?
Heidi Ullrich: (20:51) @Alan/CLO - should the call for members be sent by staff following the ratification vote?
Cheryl Langdon-Orr: (20:54) I assume mean Alan /OCL
Judith Hellerstein: (20:55) @gisella @heidi @ silvia. Beran has dropped and asks to be called back
Sébastien: (20:55) Public comment on Accountability report is plan to start for 30 days on the 21st of April 2015
Heidi Ullrich: (20:56) Thanks, Judith
Heidi Ullrich: (20:56) Beran is back
Heidi Ullrich: (21:00) Please mute if you are not speaking.
Beran Gillen: (21:01) yaay am here....
Glenn McKnight: (21:01) I am mutted
Heidi Ullrich: (21:01) Welcome, Beran!
Cheryl Langdon-Orr: (21:01) Yup ST' are mine :-)
Cheryl Langdon-Orr: (21:10) the CCWG-WG Legal Team call is at 1500 UTC Adobe Rm https://icann.adobeconnect.com/accountability
Cheryl Langdon-Orr: (21:11) I agree OCL thw CCWG work has been EXCELLENT and has got to all the right ooiints in the time line...
Alan Greenberg: (21:11) Cheryl, for some of us, that legal team call is tomorrow.
Alan Greenberg: (21:12) (I will not be able to attend - prior commitment)
Cheryl Langdon-Orr: (21:12) certainly is MY tomorrow not sure about all yu following us in the antipodeas
Cheryl Langdon-Orr: (21:14) I agree the DT's have worked as anagile system :-)
Cheryl Langdon-Orr: (21:15) an agile
Olivier Crepin-Leblond: (21:16) The Legal Team was Sidley Austin LLC
Cheryl Langdon-Orr: (21:17) Noting thatthe CCWG has also engaged THIS same Legal team as Co advisors...
Olivier Crepin-Leblond: (21:17) they are very smart. They managed to immerse themselves in the topics within a couple of weeks
Cheryl Langdon-Orr: (21:17) and this same team performed VERY well in their briefing of the CCWG in the call I referred to...
Glenn McKnight: (21:25) Under California 501 C rules for Non profits
Sébastien: (21:26) Internal solution or solutions?
Cheryl Langdon-Orr: (21:27) I was VERY pleased with the meeting outcome(s) YES
Alan Greenberg: (21:28) @Glenn, under most non-profit laws if I understand correctly.
Alan Greenberg: (21:29) 501c is an Internal Revenue issue on taxability. Not directly related to not for profit
Alan Greenberg: (21:29) @Seb.astien. Should be singular.
Alan Greenberg: (21:30) various optionS to an Internal Solution.
Sébastien: (21:30) Thanks Alan
Sébastien: (21:30) good output
Cheryl Langdon-Orr: (21:31) Exactly OCL +++
Loris Taylor: (21:32) Yes, U.S. presidential election coming up also.
Cheryl Langdon-Orr: (21:33) scroll back to the DT list slide please..
Eduardo Diaz: (21:34) I also want to point out that the final CWG proposal will be put together by the Xplnane people. These were the same poeple taht help the Meeting Startegy Working Group in finalizing their final report
Heidi Ullrich: (21:37) 2015 At-Large Elections, Selections and Appointments Workspace: https://community.icann.org/display/atlarge/2015+ALAC+and+RALO+Elections%252C+Selections+and+Appointments
Maureen Hilyard: (21:37) Cheryl what is the process for making a comment - being involved?
Cheryl Langdon-Orr: (21:40) In general you can join but alwatys best 'before they start' so let your Members know (for you that is ME as AP Member) and we should manage that...you do not need to be a Member to join (or in fact technically a Particpant) but youi do need to bring a desired skill set to each group I can explain more on list or in skype if you wish
Gisella Gruber: (21:41) Scrolling enabled
Glenn McKnight: (21:43) Folks I have to leave due to a 5 oclock appointment I can't move back
Glenn McKnight: (21:43) Bye
Maureen Hilyard: (21:44) @Cheryl.. thank you for that
Cheryl Langdon-Orr: (21:50) All good
Loris Taylor: (21:50) Fascinating work on registration policies. Thank you
Jimmy Schulz: (21:50) still awake ;-)
Siranush Vardanyan: (21:50) yes;)
Jimmy Schulz: (21:50) thanks for the good work
Loris Taylor: (21:53) As U.S. Native Nations move towards Internet gaming, Congress has been especially interested in the regulations around this commerce. Great and important work.
Alan Greenberg: (21:55) PHISHING
Fatima Cambronero: (21:55) my call was droped
Jimmy Schulz: (21:56) http://en.wikipedia.org/wiki/Phishing
Alan Greenberg: (21:56) Oliveri, I suspect most or all people on this call are well versed.
Judith Hellerstein: (21:56) Yes but in any case you should never click on a link in an email
Judith Hellerstein: (21:57) you should go directly to the banks's webiste and then log in there and see what they said
Olivier Crepin-Leblond: (21:58) https://community.icann.org/pages/viewpage.action?pageId=52894608
Siranush Vardanyan: (21:58) thank you all and bye
Cheryl Langdon-Orr: (21:58) Yeah Good call Thanks everyone...
Silvia Vivanco: (21:58) Thank you all
Judith Hellerstein: (21:58) yeah
Silvia Vivanco: (21:58) bye
Loris Taylor: (21:58) Thank you!
sandra hoferichter: (21:58) bye!
Ariel Liang: (21:58) thank you all bye bye
Maureen Hilyard: (21:58) Thank you everyone.. bye
Beran Gillen: (21:58) THANK YOU BYE
Fatima Cambronero: (21:58) thanks Alan, All, bye
Jimmy Schulz: (21:58) thank you
Olivier Crepin-Leblond: (21:59) Thanks everyone
Aída Noblia: (21:59) Thank you. Very interesting
Gisella Gruber: (21:59) Thank you all!
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
