Page History

  Terri Agnew:Welcome to the At-Large Briefing on CCWG–Accountability Final Proposal in preparation for the ALAC final review and decision on ratification in Marrakesh Part I  held on Wednesday, 24 February 2016 at 14:00 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/aRKAAw

  Aída Noblia:Hello everyone

  Alan Greenberg:We will be a few minutes late starting. Sorry.

  Harold Arcos:Hello everyone,

  Ron Sherwood:Hi everyone

  VANDA SCARTEZINI:hi everyone

  wafa dahmani:Hi everyone

  Seun Ojedeji:Hello everyone

  Aída Noblia:Hi Vanda, Hi everyone

  Olivier Crepin-Leblond:Terri was clear

  wafa dahmani:it's ok for me

  Terri Agnew:next call: At-Large Briefing on CCWG–Accountability Final Proposal in preparation for the ALAC final review and decision on ratification in Marrakesh Part II  Thursday, 25 February 2016 at 12:00 UTC https://community.icann.org/x/eBKAAw

  Ariel Liang:CCWG-Accountability Final Report: https://community.icann.org/x/8w2AAw

  Olivier Crepin-Leblond:ALAC, GAC, SSAC, GNSO, ccNSO, ASO = 6 chartering organisations indeed

  Olivier Crepin-Leblond:We can ADVISE the Board to forward our Statement to the NTIA, can't we?

  Olivier Crepin-Leblond:as the ALA gives ADVICE. OF course the Board could REFUSE to forard our ADVICE

  sandra hoferichter:sorry I have to leave, hope to hear the reccording

  Rinalia Abdul Rahim:hmmm...evil overlord....

  Terri Agnew:goodbye Sandra

  Rinalia Abdul Rahim:female evil overlady

  Renata Aquino Ribeiro:yes

  Renata Aquino Ribeiro:yes, I can hear you Olivier but a little lower than the speaker before. But it's fine.

  Olivier Crepin-Leblond 2:can we scroll back to 8 please?

  Seun Ojedeji:can't hear Alan anymore

  Seun Ojedeji:Okay back

  VANDA SCARTEZINI:yes, was just few seconds

  CHERYL Langdon-Orr:can not *easily* be changed

  VANDA SCARTEZINI:@ cheryl - yes.

  Olivier Crepin-Leblond:I try t take the floor to try to cover any angle which Alan has not covered

  VANDA SCARTEZINI:yes Sebastian this is the concernings we all have..

  VANDA SCARTEZINI:I am only at adobe and mute due the noise here

  Rinalia Abdul Rahim:why?

  Sébastien:Not Shall but can we have a 2nd Board member?

  Loris Tauylor:Is there a possibility to have an ad-hoc board member on the board representing the empowered community?   This will take the focus off threholds but instead focus on the interests of the EC at large

  CHERYL Langdon-Orr:and of course the Board still has 8 Nom Com  Appointed Members Losie  a makority

  Terri Agnew:Echo on the line, please remember to mute when not speaking

  VANDA SCARTEZINI:ecco vanished now...

  Loris Tauylor:I lost sound

  Terri Agnew:@Loris, please let me know if a dial out on the telephone is needed.

  Loris Tauylor:Back

  Alan Greenberg:Audio still on bridge and AdobeConnect here.

  Rinalia Abdul Rahim:board liaisons not affected

  Alan Greenberg:True, but te new Board itself can remove most of the Liaison (except GAC Liaison) - asper today's Bylaws

  Rinalia Abdul Rahim:sending pegs won't be too happy with at I'd imagine.

  Rinalia Abdul Rahim:auto correct is terrible. not pegs but orgs

  VANDA SCARTEZINI:( that would be my question. Alan- yes, back up shall be elected before hand as chery is sying

  Terri Agnew:FYI, Interpreters can stay past scheduled duration

  VANDA SCARTEZINI:i am trying to enter again from my IPad

  CHERYL Langdon-Orr:in  120 days...   Of course  that is a time from the actual spill... a thing that of course we would allways know was going on and could start to "prepare for... Replacement of Interim  Board Processes  could be Pr loaded to some extent  "in anticipation" of the outcome and the actual recall of the Board...  In other words  there will be ways I am sure to "make these deadlines"

  Olivier Crepin-Leblond:That's great @Terri. I note we started 15 minutes late so I hope we can extend by 15 minutes

  VANDA SCARTEZINI: @ cheryl. certainly the process itself to remove the board will take longer too

  Terri Agnew:Yes and even a little longer if needed (interpreters staying longer)

  CHERYL Langdon-Orr:of course starting late  is the issue for the presentations timing today, but

  CHERYL Langdon-Orr:we are close to end here :-)

  Rinalia Abdul Rahim:very aged looking font!

  wafa dahmani:i like it

  CW:Leaving the call. Thankyou Alan,colleauges and staff. Hope to join again tomorrow. CW

  CHERYL Langdon-Orr:I  think it is understated to the 'frazzelled state of several of us, but hard to find a shakier font I suspect that is still legible ;-)

  vanda scartezini 2:I need to attend another call.  thanks for this - see you all tomorrow

  Terri Agnew:goodbye Vanda

  vanda scartezini 2:will lea e the chat open

  CW:AS

  Terri Agnew:goodbye Christopher

  wafa dahmani:good bye

  Rinalia Abdul Rahim:+1 Tijani

  Renata Aquino Ribeiro:thank you all

  Loris Tauylor:Well done

  Ariel Liang:thanks all

  Aída Noblia:Gracias a todos Sludos a todos

  wafa dahmani:see you tomorrow

  wafa dahmani:thank you allan

  Ron Sherwood:Thank you everyone Bye until tomorrow

  wafa dahmani:bye bye