Gisella Gruber-White:Welcome to the MADT call on Tuesday 09 October 2012 at 2030 UTC
Gisella Gruber-White:Agenda: https://community.icann.org/x/vI8oAg
Maureen Hilyard:Hi Gisella and Heidi
Gisella Gruber-White:Hi Marueen!
Gisella Gruber-White:The audio has not yet been connected - will do so in 10min or so ...
Maureen Hilyard:OK.. I thought I had a problem
Heidi Ullrich:Hi, Maureen!
Heidi Ullrich:The call starts in 30 mins
Alan Greenberg:Hi Gisella - feeling any better today?
Maureen Hilyard:I am just getting myself organised..
Maureen Hilyard:Hi Alan
Alan Greenberg:Hi Maureen. You're early!
Maureen Hilyard:I wanted to make sure I had all my info ready.. had to come home..
Maureen Hilyard:Can you hear me
Maureen Hilyard:OK.. All the signs here say things SHOULD be working
Eduardo Diaz:¡Hola a todos!
Dev Anand Teelucksingh:Hi everyone
Yaovi Atohoun:Hi Dev
Yaovi Atohoun:who is speaking?
Yaovi Atohoun:not clear
Alan Greenberg:Cheryl on a mobile in airport lounge
Yaovi Atohoun:OK
Heidi Ullrich:Gisella, your voice is giving out as you speak!
Yaovi Atohoun:Yaovi also on the call
Heidi Ullrich:Are all of you able to scroll on your own?
Gisella Gruber-White:@ Yaovi - apologies - your name has been noted :-)
Dev Anand Teelucksingh:No, no scroll ability
Yaovi Atohoun:No from my side too
Eduardo Diaz:Can those vote be carried out
Eduardo Diaz:CLO is hard to understand
Silvia Vivanco:I cannot understand
Silvia Vivanco:her
Maureen Hilyard:I'd go with that - 3 or more regions present
Olivier Crepin-Leblond:If a minority can block a vote then why do we bother having a majority vote? This would be turning the tables upside down. As in -- minority rules.
Olivier Crepin-Leblond:it isTijani speaking
Olivier Crepin-Leblond:not Olivie
Eduardo Diaz:It can become a filibuster
Yaovi Atohoun:@Alan Please could you repeat Cheryl?
Silvia Vivanco:Yes please
Dev Anand Teelucksingh:Also, it can be that the representatives from a region can differ in opinion and vote differently - the Nomcom representative can act "independently" of the RALO
Yaovi Atohoun:clear
Carlton Samuels:I personally don't think this kind of rule needs to be there. A consensus will not require a vote. So if it is an urgent vote and the meeting is quorate, then they are voting with thier feet..or sit on their hands!a
Carlton Samuels:The vote will fail or reconsidered!!
Carlton Samuels:@OCL: +1 We are giving a minority a veto on process!
Carlton Samuels:Let the record show I am strongly for removal of 1.5.2!
Maureen Hilyard:Are we looking for gremlins when they are not required?
Heidi Ullrich:You now should have scrolling ability. Sorry for the delay.
Heidi Ullrich:Alan is now on 1.6
Olivier Crepin-Leblond:1.6.4 is in Robert's Rules I think
Carlton Samuels:@1.6.4: I say keep. If one cannot appeal to the good sense of the Chair then I submit that person will not be Chair for too long.
Dev Anand Teelucksingh:I think that 1.6.4 should come before 1.6.2 from a sequence point of view
Carlton Samuels:@Dev: Good catch! +1
Maureen Hilyard:Keep the rule 1.6.4 but perhaps make it a little clearer
Maureen Hilyard:@Dev I like that
Gisella Gruber-White:Cheryl has now disconnected
Heidi Ullrich:Alan, Cheryl has used points of order in the past during ALAC meetings when some rules had not been followed - such as the seconding of a motion or the seconding of a nominee.
Heidi Ullrich:Thanks, Alan.
Yrjö Länsipuro:Work Team sounds fine
Eduardo Diaz:Got disconnected
Dev Anand Teelucksingh:good catch, Carlton re: translation
Maureen Hilyard:Im trying to think of different names
Heidi Ullrich:Alan, At-Large currently uses "Standing" for permanent WGs, and "ad hoc" for temporary WGs.
Heidi Ullrich:Also, the Regional Secretariats will be discussing text on ALS decertification in Toronto.
Silvia Vivanco:Kindly repeat what Tijani says please
Yaovi Atohoun:My line is disconnected
Carlton Samuels:@Yrjo on wording for order: +1
Yaovi Atohoun:I am disconnected
Dev Anand Teelucksingh:1.10.14.3 - approval or removal - should it be accreditation or decreditation ?
Yaovi Atohoun:bye
Heidi Ullrich:See you in Toronto!
Maureen Hilyard:Thank you all... See you. Thank you Alan for all the work you have done
Silvia Vivanco:Thank you all
Dev Anand Teelucksingh:Thank you Alan, everyone, take care all!
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development