Versions Compared

Key

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

Mario Aleman:Welcome to the NARALO Special Purpose Call on NARALO Elections 2017: "Get to know the candidates" on Wednesday, 17 May 2017 at 21:00 UTC

  Mario Aleman:Agenda https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D64950280&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=4y87BCg11JKaGXo7OuewpthdhM1GjX55FhDmdmxKlPg&s=kAgYrY64zhHpIsKRTEbL9-BSx5gUFCwtXf3UvM3k1h8&e=

  Seth Reiss:Can I test my mic?

  Mario Aleman:Welcome Seth, I can hear you ok

  Seth Reiss:good thanks

  Mario Aleman:Hello Glenn, welcome to the call

  Glenn McKnight:Hi Seth, Mario and Gisella

  Glenn McKnight:I will phone in so you don't hear me typing

  Mario Aleman:ok

  Mario Aleman:Nobody has requested dial out so far. Let us know if you have any request

  Glenn McKnight:sound check

  Seth Reiss:Glenn, I need to leave punctually at one hour in because I have a plane to catch.

  Seth Reiss:Mahalo

  Seth Reiss:I di dnot hear Leah

  Seth Reiss:I hear you now!

  Seth Reiss:where are the questions?

  Mario Aleman:Sure

  Glenn McKnight:https://community.icann.org/pages/viewpage.action?pageId=64950280

  Seth Reiss:Got it

  Javier Rúa-Jovet:hey!

  Gordon Chillcott:Been there.  Done that.  Hated it

  Silvia Vivanco:Hello all

  Silvia Vivanco:welcome

  Silvia Vivanco:we are still gathering

  John Laprise 2:I'm having microphone issues

  Javier Rúa-Jovet:I'll be here without mic. I'm driving and I'm on my cellphone

  Gordon Chillcott:Yep

  John Laprise 2:I can hear just fine

  Mario Aleman:Do you need a call, John?

  John Laprise 2:I've had a problem since adobe changed to flash

  Heidi Ullrich:Hi All, Welcome!

  Louis Houle:Hello everyone

  Susannah Gray (SF Bay ISOC Chapter):Greetings from Sunny San Francsico. Hope you're all well :)

  judith hellerstein:Greetings from Rainy Saint Paul

  judith hellerstein:just finished the excellent National Digital Inclusion Conference

  Susannah Gray (SF Bay ISOC Chapter):Susannah

  Susannah Gray (SF Bay ISOC Chapter)::)

  John Laprise:I still have no mike

  judith hellerstein:They are giving you a call out on your cell. I believe

  judith hellerstein:Did you send them your phone number?

  Alan Greenberg:I am still on another call. for about 10-12 more minutes. Will be here as soon as possible.

  Glenn McKnight:ok

  Glenn McKnight:John please verify that you got the phone call from staff

  judith hellerstein:Mario you are breaking up a bit

  Eve Edelson:hello all

  judith hellerstein:Do we have quorom on the call?

  Silvia Vivanco:https://community.icann.org/display/NARALO/NARALO+2017+Elections

  judith hellerstein:NOt people but ALSes

  Tom Lowenhaupt:Why do we need a quorm?

  Susannah Gray (SF Bay ISOC Chapter):Leah, Susannah, Eve = SF Bay Chapter.

  judith hellerstein:We can leave this for the end

  Silvia Vivanco:19 participants

  Susannah Gray (SF Bay ISOC Chapter):We are a three-headed beast.

  Tom Lowenhaupt:Why do we need quorm?

  Eve Edelson::)

  Yubelkys:hello to all

  Tom Lowenhaupt:No decisions today.

  John More:Why does there have to be a quorum for a candidates call.  No actions will be taken.

  Silvia Vivanco:we will call for rough consensus

  judith hellerstein:@john we are doing rough consensus for the 2 positions that are not contested

  John Laprise:i'm dialed in

  judith hellerstein:This way we do not have to send an email and get rough consensus

  John More:The email that went out did not speak of there being a vote today consensus or otherwise.

  Glenn McKnight:@Leah, Eva and Susannah  please cast one vote during the rough consensus voting

  Heidi Ullrich:Glenn's note about this call stated: The two issues for the call is confirmation by rough consensus on the uncontested positions of chair and secretariat and also a Q and A session called Meet the Candidates on the  contested positions for  ALAC and NOMCOM

  Glenn McKnight:no vote but rough consensus on the Chair and Secetariat

  John More:Ok.  Missed that.

  Glenn McKnight:getting the temperature of the room on the two uncontested positions

  Glenn McKnight:Silvia will ask the ALS

  Susannah Gray (SF Bay ISOC Chapter):Leah, as the offical listed contact, will vote.

  Javier Rúa-Jovet:I agree with both

  judith hellerstein:for ISOC DC I think Dustin is the assigned rep for voting

  John More:I agree with both.

  John More:I see no check marks.

  Glenn McKnight:up on the top bar

  judith hellerstein:It is the icon next to the muyte button

  Eve Edelson:yes

  Eve Edelson:yes I hear you

  John Laprise:ty eve

  Eve Edelson:yes i hear you

  Javier Rúa-Jovet:I agree with eduardo and Glenn

  Javier Rúa-Jovet:I just found the checkmark in my phone

  Yubelkys:me too

  judith hellerstein:do we have quorum to say this?

  Glenn McKnight:thanks for the vote of confidence

  Javier Rúa-Jovet:yayyyy

  Yubelkys:I agree too

  Yubelkys:I'm in my car

  Alan Greenberg:On audio bridge now.

  Silvia Vivanco:so we have 11 votes out of 19 attendees

  Silvia Vivanco:at this call

  Silvia Vivanco:to define rough consensus

  judith hellerstein:I believe that Javier is an individual candidate

  judith hellerstein:Yubelkys also voted yes but was on audio

  judith hellerstein:congrats to Eduardo and Glenn

  Louis Houle:Great! Congrats.

  Heidi Ullrich:Congratulions to Eduardo and Glenn!!!

  Susannah Gray (SF Bay ISOC Chapter):When is the AGM - Silvia broke up

  Javier Rúa-Jovet:congrats!!

  judith hellerstein:In October at teh Abu Dhabi meeting

  Glenn McKnight:my pleasure

  Eve Edelson:I hear you

  Susannah Gray (SF Bay ISOC Chapter):TY Judith

  Silvia Vivanco:Annual General Meeting is at the fall meeting  28 Oct - 3 November 2017

  Yubelkys:congrats Eduardo

  Silvia Vivanco:Congratulations to both Eduardo and Glenn

  Silvia Vivanco:on their positions

  Yubelkys:Glenn 😊

  Yubelkys:congratulations 🎉

  Glenn McKnight:Opening Statements  John Laprise  2 minutes

  Glenn McKnight:Mario will be taking the time

  Glenn McKnight:Please indicate the 10 second warning

  Glenn McKnight:Seth you will be next for 2 minutes

  Glenn McKnight:Leah you will be next for 2 minutes

  Yubelkys:hi Seth

  Silvia Vivanco:You can see the candidates SOIs linked to the Election page

  Seth Reiss:@yubelkys - Hi

  Tom Lowenhaupt:My question: Today's New York Times has a story "Vulnerable Voices" Lash Out as Companies Sway Climate Talks.  It talks about how 300 industry groups are free to roam the negotiations in Bonn's climate change negotiations as stakeholders. The story details objections being raised about undue influence to undue corporate influence by various nations. The "climate" at ICANN is very different. Not only do the companies participate as stakeholders, they have voting majorities. It wasn't supposed to be that way at the start of ICANN - the users had a majority in early iterations. How can we move toward user majorities on the ICANN board. How can we assure that NOMCOM nominees are committed to control by individual internet users of ICANN governance processes?

  Glenn McKnight:Judith you will be next for two minutes

  Mario Aleman:Openning statements https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D64950280&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=4y87BCg11JKaGXo7OuewpthdhM1GjX55FhDmdmxKlPg&s=kAgYrY64zhHpIsKRTEbL9-BSx5gUFCwtXf3UvM3k1h8&e=

  Glenn McKnight:@Tom who is this question for ALAC or NOMCOM or everyone

  Mario Aleman:10 minutes left

  Mario Aleman:seconds

  Mario Aleman:sorry^

  Silvia Vivanco:thank you Mario

  Silvia Vivanco:time is up

  judith hellerstein:I had finished

  Tom Lowenhaupt:Nomcom is more important.

  Silvia Vivanco:Thank you for that statement Judith

  Glenn McKnight:I apologize to all for cutting you off.  Mario please make it clear to all when time is running low

  Glenn McKnight:time left?

  Mario Aleman:40 secs

  Glenn McKnight:thanks

  Mario Aleman:10 seconds

  Glenn McKnight:Thanks  Siliva please just interject

  Silvia Vivanco:ok

  Mario Aleman:1 minute left

  Glenn McKnight:Thanks  Mario

  Mario Aleman:No problem

  Mario Aleman:1 minute left

  Silvia Vivanco:Open questions now

  Tom Lowenhaupt:Nomcom

  Seth Reiss:I think I did not get to answer your second question Glenn?

  Silvia Vivanco:for anyone who would like to ask a quesiton

  Glenn McKnight:Sorry folks, can you please put the questions in the centre panel.  i am going back and forth

  Glenn McKnight:in different screens

  Mario Aleman:1 minute left on the answer

  Glenn McKnight:the pictures were for the opening statements

  Tom Lowenhaupt:NARALO candidates should address the question.

  Glenn McKnight:Tom for ALAC or NOMCOM?

  Susannah Gray (SF Bay ISOC Chapter):Apologies for dog barking in background.

  Glenn McKnight:TIme tracking on this question?

  Susannah Gray (SF Bay ISOC Chapter):thank you John.

  Susannah Gray (SF Bay ISOC Chapter):Thanks Seth.

  Glenn McKnight:Please indicate the time progression

  Mario Aleman:1:10 left

  Glenn McKnight:time left?

  Mario Aleman:1 minute

  Glenn McKnight:thanks

  Mario Aleman:20 seconds

  Mario Aleman:1:20 left

  Glenn McKnight:time

  Glenn McKnight:?

  Mario Aleman:45 seconds

  Glenn McKnight:k

  Mario Aleman:15 seconds

  Mario Aleman:Time is up!

  Susannah Gray (SF Bay ISOC Chapter):Great question

  Tom Lowenhaupt:IS my question to be addressed?

  Glenn McKnight:Yes next after Judith finishes responded.

  Glenn McKnight:Tom do you have voice

  Glenn McKnight:Tom can you ask the question?

  Mario Aleman:1 minute

  Javier Rúa-Jovet:thank you both!

  Susannah Gray (SF Bay ISOC Chapter):Glenn, if time allows I have a general question to you. If not, I will ask it on skype later.

  Tom Lowenhaupt:Not sure the audio

  Tom Lowenhaupt:no audio

  Tom Lowenhaupt:NOMCOM

  Javier Rúa-Jovet:that is a great question

  Louis Houle:Indeed

  Mario Aleman:1:00 left

  Glenn McKnight:I directed to Judith and Leah

  Glenn McKnight:time left?

  Mario Aleman:40 secods

  Glenn McKnight:time

  Mario Aleman:1 minute

  Glenn McKnight:please let her know when is close to the end

  Louis Houle:ALAC candidate question Glenn?

  Glenn McKnight:sorry we don't have time for more questions

  Mario Aleman:30 seconds

  Glenn McKnight:only closing statements

  Glenn McKnight:Mario interject at 10 seconds left

  Mario Aleman:30 seconds

  Glenn McKnight:You need to to tell them

  Glenn McKnight:thanks

  Javier Rúa-Jovet:a bit!!!!???

  Louis Houle:ALAC candidates: how can you act to improve ALAC notoriety and make sure that ICANN is taking more seriously ALAC advice and recommandations on policies?

  judith hellerstein:I think it was from mario when he was going off and on

  Mario Aleman:yes

  Glenn McKnight:need 10 second warning

  Mario Aleman:We can use a time on the main screen

  Silvia Vivanco:but the timer would take up the entire screen

  Glenn McKnight:its been a challenge

  Glenn McKnight:It's tough to be a time keeper

  Mario Aleman:15 seconds

  Glenn McKnight:Mario time?

  Javier Rúa-Jovet:+1 Louis' question: How do we (ALAC) get some respect?? (And food and coffee in our meeting rooms, like GAC!!!)

  Seth Reiss:Gotta to run to the airport.  Thank you all.

  Louis Houle:No problem!

  Yubelkys:safe flight

  Seth Reiss:Mahalo

  Glenn McKnight:safe flight  Seth

  Heidi Ullrich:Thanks, everyone!

  Glenn McKnight:Thanks all

  Javier Rúa-Jovet:safe travels!!

  Glenn McKnight:Election will be held  please post the dates  Mario

  Yubelkys:thanks. excellent presentations!

  Heidi Ullrich:The wiki page has been updated for the Chair and Secretary positions.

  Glenn McKnight:March 22 to March 26

  Louis Houle:I also have an additional question for our NomCom candidate, but slightly different.

  Yubelkys:ok

  Tom Lowenhaupt:bye

  judith hellerstein:Louis happy to answer them at anytime

  Silvia Vivanco:So stay tuned for elections May 22- 26

  Yubelkys:thank to all. Have an nice evening!

  Susannah Gray (SF Bay ISOC Chapter):Thank you all.

  Javier Rúa-Jovet:thanx to all! bye!

  Tom Lowenhaupt:Great squeezing of info into short time period.

  Eve Edelson:bye all

  Louis Houle:Thanks to the candidates! Good luck

  Gordon Chillcott:Thanks and bye for now\

  Louis Houle:Bye

  Yubelkys:bye