AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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IMRAN:TY IAT. Thank you I appreciate that ;-)
VANDA:welcome all
Ariel Liang:Here is the straw ballot result: https://community.icann.org/x/RIMHAw
Humberto Carrasco:Hello
Humberto Carrasco:I apologise for been late
Glenn McKnight:Hi Humberto
Humberto Carrasco:yes
Glenn McKnight:yes
Terri Agnew:Humberto Carrasco has joined
IMRAN:Hopefully fire not started by candidates who did not get picked ;-)
Le-Marie Thompson:lets hope not
Terri Agnew:Straw Ballot Elimination Process - Accountability CCWG: https://community.icann.org/x/RIMHAw
Olivier Crepin-Leblond:Thanks Terri
VANDA:no I am ok with it
Humberto Carrasco:me too
Glenn McKnight:looks good
Glenn McKnight:Normally a voting happens again with the top three
Glenn McKnight:agreed
Glenn McKnight:Only one per region
Glenn McKnight:Two from North America now
Le-Marie Thompson:Is go balance the normal corse?
Glenn McKnight:Either geo balance vs talent
Holly Raiche:We usually try for regional balance, but did discuss getting the best people
Fatimata:Please call me back
Terri Agnew:dialing back out to Fatimata
Glenn McKnight:We only have one female in the list?
Olivier Crepin-Leblond:@Glenn yes
Holly Raiche:I think we first have to decide whether we are going for one from each region or the 5 best
Glenn McKnight:@ Holly has a good proposal
Fatimata:@Holly, +1
Holly Raiche:It wasn't a proposal - it was a first question before we decide
Fatimata:I would prefer geographical balance
Humberto Carrasco:Perfect
Humberto Carrasco:a poll
Glenn McKnight:i did
Fatimata:I did
Humberto Carrasco:i did
Glenn McKnight:ok
Le-Marie Thompson:What else does Alan have on his plate?
Le-Marie Thompson:I'm not familar with all his reponsiblities
Fatimata:May be we should vote again for NARALO
VANDA:ii use the mic before since I had an empty room at that time. sorry
Glenn McKnight:Alan is the new Chair for ALAC
Holly Raiche:@ Le-Marie - Alan was specifically asked about the time he has for this
Glenn McKnight:He has alot of his plate
Glenn McKnight:perhaps too much
IMRAN:Vanda we can hear you
Glenn McKnight:Evan has much more time and less responsibilities
IMRAN:I say Evan then, Glenn.
Glenn McKnight:It's tough but i know that Evan has lots more time
Terri Agnew:Barrack has rejoined on audio
Fatimata:When Alan was asked about his availability, he said he will devote the needed time...
Holly Raiche:I think a related question has been the participation of each in the email discussions - not included in the voting, so relevant?
IMRAN:It is up to us to make an objective and pragmatic decision rather than what a candidate thinks they can do
Barrack Otieno:Hello Olivier
Barrack Otieno:Sorry i dropped out
Le-Marie Thompson:So Evan's ramp up may take more time that Alan's jumping right in?
Fatimata:Welcome Barrack!
Holly Raiche:@ Ollivier - this is really about choosing the best candidate
Fatimata:+1 Olivier
Le-Marie Thompson:For the responsiblities that's needed for the committee, who would be the best to represent? I'm can only go off of the Wiki details. For expereince Alan seems resonable, for time commitment Evan. But what's best for the committee?
Barrack Otieno:I preffered Alan but i am not sure if he is too busy
Barrack Otieno:I would also like to see some regional balance
Holly Raiche:@ Barrack - if the choice is beween Evan and Alan, the choice is between people from NARALO
Barrack Otieno:thank you Chair
Barrack Otieno:thanks Holly, noted with thanks
Glenn McKnight:@Holly I rather let everyone decide on Evan vs Alan not just us three from Naralo
Glenn McKnight:They will represent all
Holly Raiche:@Glen - that's what I thought we are doing
Le-Marie Thompson:With the dinamic of the other individuals on the list, is there anyone else that has Alan breath of expeirence on the topic?
Glenn McKnight:I think Alan has more direct committee experience
Holly Raiche:@ Le-Marie. Actually, both Alan and Evan have HEAPS of experience with ICANN. The point I was making is that Alan has been involved in the ATRT to -rocess - which was about ICANN accountability, so on this issue, Alan has very significant experience
Barrack Otieno:then maybe we should stick to merit
Glenn McKnight:good point Imram
Barrack Otieno:merit+regional balance
Holly Raiche:@ Barrack - Both have talent. What Alan has is experience on this issue
Glenn McKnight:Muted my mic
Barrack Otieno:exactly Holly, i think we need that experience
Le-Marie Thompson:Well lets see what these numbers come out to be. This would be based on what the votes where.
Barrack Otieno:indeed Le Marie
IMRAN:Alan then
Holly Raiche:For me, the real issue was question 3 - on accountability on which Alan was ahead
Le-Marie Thompson:There is its, Alan.
Barrack Otieno:Lets go as per the vote
IMRAN:Dial in again
Terri Agnew:@Barrack, your audio is poor, we will have adigo dial back out to you
Barrack Otieno:we give merit a chance
Barrack Otieno:Olivier
Holly Raiche:Looking at the chat, I think the preference is Alan
Barrack Otieno:i wanted to propose that we go as per tthe vote
Barrack Otieno:to simplify the exercise
IMRAN:OK.
IMRAN:Is there a record kept of how active or present someone is
Humberto Carrasco:yes
Humberto Carrasco:please
IMRAN:+1
Humberto Carrasco:a poll
Glenn McKnight:ok
Fatimata:Yes for a poll
Glenn McKnight:voted
Fatimata:I voted
IMRAN:I voted
IMRAN:Let us debate this now
IMRAN::-)
Terri Agnew:Barrack has rejoined audio
Holly Raiche:Well done
VANDA:looks a gvery good group!!
Le-Marie Thompson:Are there other oppertunities for those not selected to be involved? or encouraged to participate in alternative to being on the committee?
Holly Raiche:All that is necessary is the outcome
Holly Raiche:@ Le-Marie- trust me, there will be plenty of opportunity to participate
Fatimata:Good job Olivier. Thank you and bye to everybody. I have to leave now.
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