Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Yesim Nazlar:Welcome to the At-Large ATLAS II Implementation Taskforce Call held on Thursday, 29 September 2016 at 17:00 UTC

  Yesim Nazlar:Agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_wA64Aw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=nSIc8d7TWO4x6atEbHvms9V65EVA1kUZSZnyiMjuTZs&s=F-NaK45dXtd1IQKzEoNfXhiMJh0MkFl9FRsLam_8LMc&e=

  Murray McKercher:welcome all

  Heidi Ullrich:Welcome, All!

  Heidi Ullrich:@Wolf, I love the Swiss bells !

  Murray McKercher:I thought the bells were a nice touch :)

  Heidi Ullrich:+1 Murray

  Dev Anand Teelucksingh:Hello all

  Ariel Liang:ATLAS II Implementation Report: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_IJZCAw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=nSIc8d7TWO4x6atEbHvms9V65EVA1kUZSZnyiMjuTZs&s=0f1HWKPYfwUoWKcivHFyasd6Itc2XlB5QRURs6wMOiE&e=

  Ariel Liang:*sorry correct URL: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_19sgzpi6DnDfrTjRG6-5Ftl4dHwn1xlkIfTIQRKde0uEYo_edit-3Fusp-3Dsharing&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=nSIc8d7TWO4x6atEbHvms9V65EVA1kUZSZnyiMjuTZs&s=R8p8KGchrAA3J4UBJH_rE9wjLXOtsvE9maHHAAifDYE&e=

  Yesim Nazlar:Sarah Kiden has joined - welcome Sarah!

  Sarah Kiden:Thank you. Hello everyone!

  Yesim Nazlar:Judith Hellerstein has joined - welcome Judith!

  judith hellerstein:HI Sorry I am late

  judith hellerstein:thanks.  

  Ariel Liang:Example of a recommendation page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_WJZCAw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=nSIc8d7TWO4x6atEbHvms9V65EVA1kUZSZnyiMjuTZs&s=RlxKAryyZFU-zpkG1iHfh3aRubwZlderziolsO8_1eA&e=

  Cheryl Langdon-Orr (CLO):agree Alan

  Heidi Ullrich:The meeting with the Board is Monday, 7th.

  Dev Anand Teelucksingh:I would think so (the next steps from 7 should be in 13)

  Yesim Nazlar:Seth Reiss has joined - welcome Seth!

  Seth Reiss:Thank you.  

  Dev Anand Teelucksingh:LANIC should be LACNIC

  Ariel Liang:Thanks Dev

  Dev Anand Teelucksingh:Is there a link to the database ?

  Dev Anand Teelucksingh:Or is this the SOIs ?

  Dev Anand Teelucksingh:(for Rec 28)

  Dev Anand Teelucksingh:A suggestion from the TTF in Rec29 is that the mailing lists should be aggregated showing what's happening in the RALOs

  Olivier Crepin-Leblond:@Dev: this is not the SOIs -- the SOIs are for reps on mailing lists

  Heidi Ullrich:Regional Secretariat meetings

  Heidi Ullrich:they take place both via telephone and f2f

  Heidi Ullrich:There is a RALO Secretariat wiki page

  Murray McKercher:OK Thanks

  Heidi Ullrich:See: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_CRALO_At-2DLarge-2BSecretariats-2BCross-2DRalo-2BWorkspace&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=nSIc8d7TWO4x6atEbHvms9V65EVA1kUZSZnyiMjuTZs&s=Su5jNm1XZF-BcTw8rce_BK8HUCrtgoSR89vp7nKK3u0&e=

  Dev Anand Teelucksingh:and potentially wiki updates from RALOs could be consolidated on one page

  Heidi Ullrich:Not currently - but it could be!

  Yesim Nazlar:he's on the audio but stepped away on the AC

  Alan Greenberg:I'm here, but need to focus on something else right now. If there are any questions, please hold them until I get back.

  Cheryl Langdon-Orr (CLO):ok for Hyderabad

  Heidi Ullrich:I'm checking with staff

  judith hellerstein:still cropp

  judith hellerstein:That is what Rob Hogarth calls it

  judith hellerstein:But our GSE does not want to give us access to this

  judith hellerstein:Is there a process to get these funds.  A form or something

  judith hellerstein:there are no rules out there, explaining this

  Heidi Ullrich:I have been informed that the informal AC/SO Chair calls take place based on the issue and the urgency for coordination.

  Heidi Ullrich:@All, I would suggest this is an item we bring before the Communications Dept - perhaps in Hyderabad or earlier

  Heidi Ullrich:The key is that At-Large staff are informed in enough time to arrange the shipment

  judith hellerstein:So this idea on atlas is different thanthe Special budget request

  Heidi Ullrich:We have challenges when informed only days before the event

  judith hellerstein:@heidi we inform staff in advance, but still the materials do not come

  Heidi Ullrich:@Judith, we need at least one month if the materials are ready

  Heidi Ullrich:We currently are finalling the AFRALO, APRALO brochures and wil work on the NARALO promotional next

  Heidi Ullrich:We can send At-Large brochures. However, we can't send thousands.

  Heidi Ullrich:Judith, could we please sort this out off list?

  Heidi Ullrich:This is an ATLAS II call

  judith hellerstein:sure

  Heidi Ullrich:Thanks

  Dev Anand Teelucksingh:can I suggest lets make it a O&E agenda item to fully discuss this issue, we not solving the issue now

  Heidi Ullrich:@Dev, perfect. Perhaps we can invite someone from Comms

  Dev Anand Teelucksingh:Yes

  Heidi Ullrich:We can distribute the brochures in Hyerabad

  Heidi Ullrich:to the Chairs/Secs

  Heidi Ullrich:We normally try to give them away at the end of meetings

  judith hellerstein:Yes but we had a hard time getting these then. wE had to chase people down

  Alan Greenberg:Back.

  Dev Anand Teelucksingh:I think its complete, especially given that this monthly AC/SO/RALO chairs, requests can be made to have special teleconferences/webinars

  Dev Anand Teelucksingh:Agree with Alan re: 36

  Dev Anand Teelucksingh:I note that Glenn has made comments in the Google doc towards the beignning of the doc with the table

  Ariel Liang:All are encouraged to comment on the document and add your input for the assignees for the next steps

  judith hellerstein:Can we have scroll control for this document

  Olivier Crepin-Leblond:Document is on https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_19sgzpi6DnDfrTjRG6-5Ftl4dHwn1xlkIfTIQRKde0uEYo_edit-23&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=nSIc8d7TWO4x6atEbHvms9V65EVA1kUZSZnyiMjuTZs&s=_8IJIZttpWsFhVJAm1zoY9SYuwkGTcNsDfxYvOModh0&e=

  Olivier Crepin-Leblond:At present, Ariel is sharing her screen

  Heidi Ullrich:I would suggest that you speak with Rinalia before presenting it to the Board. She could shepherd it.

  Murray McKercher:I agree with Heidi's suggestion

  Murray McKercher:When is ATLAS III ? planned

  Heidi Ullrich:@Murray, there is a multi-year budget for General Assemblies and Summits.

  Heidi Ullrich:I think it is 2019 or 2020...

  Murray McKercher:aurevoir tout le monde

  Dev Anand Teelucksingh:Kudos to Ariel for the heavy drafting and putting it together

  Murray McKercher:+1 @Dev

  Heidi Ullrich:Indeed!

  Ariel Liang:Thank you all!!

  Dev Anand Teelucksingh:take care everyone

  Cheryl Langdon-Orr (CLO):b ye

  Olivier Crepin-Leblond:Thanks everyone!