Page History

  Leon Sanchez: (8/16/2017 18:13) Hello Gisella
  Gisella Gruber: (18:13) Welcome to the ALAC Leadership Team (ALT) Monthly Call on Wednesday 16 August 2017 from 18:00 UTC - 19:30 UTC
  Leon Sanchez: (18:13) do we have a call?
  Gisella Gruber: (18:13) Hi León - welcome!
  Gisella Gruber: (18:14) call in 45min
  Leon Sanchez: (18:14) oh
  Leon Sanchez: (18:14) well
  Leon Sanchez: (18:14) then, I will have to apologize
  Leon Sanchez: (18:15) Can you please note my apologies
  Leon Sanchez: (18:15) ?
  Gisella Gruber: (18:25) Sorry Leon - sure!
  Heidi Ullrich: (19:02) Welcome
  Gisella Gruber: (19:03) ALT Monthly call
  Gisella Gruber: (19:03) @ Tijan - Alan: title noted
  Cheryl Langdon-Orr (CLO): (19:03) that would be nice
  Heidi Ullrich: (19:06) @Alan, they do address the ASO/NRO issues quite a bit in the report
  Cheryl Langdon-Orr (CLO): (19:06) indeed we are
  Gisella Gruber: (19:06) León is on the phone bridge
  Ariel Liang: (19:07) Statistical Analysis of the DNS Abuse: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_sadag-2Dfinal-2D2017-2D08-2D09-2Den&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=Q173CDXBf4A0sCWsiTOGePFNMo2GMfciMIsFz6eE0Cw&s=5-ys0aoEWIIitBKoA-AyPld6-GAiQ9pE-WY_RaTNxLA&e=
  Gisella Gruber: (19:09) León on call for 40 minutes only
  Ariel Liang: (19:12) the title change would make the original long URL invalid
  Gisella Gruber: (19:12) @ Tijani - please note that the page title was changed. PLease try again
  Yesim Nazlar: (19:12) I was updating the agenda
  Yesim Nazlar: (19:13) I mean the agenda page :)
  Cheryl Langdon-Orr (CLO): (19:14) :-)
  Olivier MJ Crépin-Leblond: (19:15) It is worth noting that there already are GAC members attending the Technical Task Force (TTF)
  Heidi Ullrich: (19:16) Would the Chair also be invited?
  Heidi Ullrich: (19:16) out of courtesy
  Gisella Gruber: (19:16) Bartlett Morgan has joined the Adobe Connect
  Gisella Gruber: (19:17) Welcome Bartlett!
  Cheryl Langdon-Orr (CLO): (19:21) yes
  Gisella Gruber: (19:23) @ Maureen - I have been contacted by ccNSO Support Staff to schedule a meeting on Sunday from 17:00-18:00 on Sunday
  Gisella Gruber: (19:23) This is pencilled in
  Cheryl Langdon-Orr (CLO): (19:23) I was going to raise this later as well Maureen,  ALAC. has been asked like all AC/SOs to have a WT5 CoChair proposed by Aug 18
  Maureen Hilyard: (19:24) thanks Gisella... I assume you will liaise with the ccNSOS team
  Maureen Hilyard: (19:24) @Alan.. thank you
  Gisella Gruber: (19:25) @ Maureen - this is on their radar as Kim has this on their schedule
  Gisella Gruber: (19:25) Welcome Andrei!
  Andrei Kolesnikov: (19:25) sorry for being late
  Yrjö Länsipuro: (19:25) As to the AI on cooperation with GAC, the idea is to invite Mark Carwell, who is the GAC lead on Community Based Applications, to give a presentation at a suitable ALAC meeting, As a courtesy, the Chair will also be invited
  Cheryl Langdon-Orr (CLO): (19:26) of course this is a Job full of traps
  Maureen Hilyard: (19:29) @Alan  true.. LOL
  Bartlett Morgan: (19:29) Got disconnected just now; travails of mobile -__-
  Heidi Ullrich: (19:30) 50+ participants!
  Heidi Ullrich: (19:32) Will there be another meeting of the sub-group or the WP prior to the ALAC meeting. Wasn't sure where that discussion went.
  Heidi Ullrich: (19:34) Noted, Cheryl.
  Heidi Ullrich: (19:34) of the WP or the sub-group?
  Heidi Ullrich: (19:34) post ALAC
  Olivier MJ Crépin-Leblond: (19:35) I make all my changes to the document as suggesting mode
  Maureen Hilyard: (19:38) Happy to do so, if thats OK with everyone.. but let everyone put any additional comments in..
  Maureen Hilyard: (19:38) suggesting mode was the norm I thought..
  Cheryl Langdon-Orr (CLO): (19:39) I thought so to Maureen
  Holly Raiche: (19:40) @ Stff- I need an action item - to let saff know what we are doing
  Holly Raiche: (19:40) (sorry - staff)
  Ariel Liang: (19:43) I have a couple of questions for clarification (raised my hand)
  Holly Raiche: (19:43) I will pull it all together
  Cheryl Langdon-Orr (CLO): (19:44) moved
  Maureen Hilyard: (19:44) The bullet points can be synthesised into an executive summary to make it look like a real summary.. but it does need to be done at the end to make sure that it includes everything
  Cheryl Langdon-Orr (CLO): (19:45) Maureen feel free to start that any time
  Maureen Hilyard: (19:45) Oh OK!
  Maureen Hilyard: (19:45) I thought Holly volunteered :)
  Heidi Ullrich: (19:46) Thanks, CLO
  Cheryl Langdon-Orr (CLO): (19:46) with due respect to comments made obviously
  Gisella Gruber: (19:49) Leon is no longer on th ecall
  Cheryl Langdon-Orr (CLO): (19:52) makes sense
  Heidi Ullrich: (19:53) My comment was that I will be asking the RALO chairs if they agree to include any new Chairs (AFRALO/NARALO) in their fikas with Goran
  Heidi Ullrich: (19:54) as well as to any regional leadership sessions, etc
  Maureen Hilyard: (19:54) @Alan.. that was my assumption.. that we would be looking at their qualifications
  Maureen Hilyard: (19:55) @Cheryl LOL
  Olivier MJ Crépin-Leblond: (19:56) Exact point, Cheryl. Experience + a specific profile. So applicants that do not fit the profile do not waste their time applying
  Cheryl Langdon-Orr (CLO): (19:56) and experience as well as skills
  Cheryl Langdon-Orr (CLO): (19:56) some will of course OCL...  but...... ...
  Heidi Ullrich: (19:59) The Chairing Skills Program produced some best practice
  Maureen Hilyard: (20:00) Perhaps an updated eBook that includes material from Dev and some webinars that OCL and CLO were involved in relating to Chairing WGs a while ago..
  Cheryl Langdon-Orr (CLO): (20:00) good idea Maureen
  Heidi Ullrich: (20:01) If we get a number of new Chairs, perhaps a call with them and the more experienced WG Chairs might be useful
  Cheryl Langdon-Orr (CLO): (20:01) short list
  Heidi Ullrich: (20:01) as well as an ICANN Learn course
  Cheryl Langdon-Orr (CLO): (20:01) very short
  Olivier MJ Crépin-Leblond: (20:02) get your ALAC members with the least number of responsibilities to take  on responsibilities
  Cheryl Langdon-Orr (CLO): (20:02) I thought that a been fixed Alan
  Maureen Hilyard: (20:02) @Heidi  an ICANN Learn course on WG chairmanship.. sounds good
  Olivier MJ Crépin-Leblond: (20:03) Chairing an ALAC working group is a step to more recognition in At-Large
  Olivier MJ Crépin-Leblond: (20:03) this has to be marketed accordingly
  Maureen Hilyard: (20:03) We could encourage all ALAC members undertaking this course
  Cheryl Langdon-Orr (CLO): (20:07) ok 👌
  Gisella Gruber: (20:11) Glenn has joined the call
  Olivier MJ Crépin-Leblond: (20:11) he did
  Gisella Gruber: (20:11) (Glenn only on audio bridge
  Olivier MJ Crépin-Leblond: (20:12) Göran got flak for this. I also heard some Board members complain about it too. And some GNSO Councillors. All corridor talk
  Holly Raiche: (20:12) Pity really because it was really interesting
  Alan Greenberg: (20:12) We and he were clear this was gone without his CEO hat on.
  Alan Greenberg: (20:13) But you can't stop poeple from complaining
  Alan Greenberg: (20:14) I would be interested (privately) to know who it was who complained.
  Maureen Hilyard: (20:17) Olivier when is the Music night?
  Cheryl Langdon-Orr (CLO): (20:18) all doable in Abu Dhabi
  Heidi Ullrich: (20:19) The usual staff will be supporting the ALT on Saturday until noon.
  Cheryl Langdon-Orr (CLO): (20:20) I am looking at a 1030pm Sat flt
  Maureen Hilyard: (20:20) @Alan I am doing the same (departing 1.30am on the 5th)
  Cheryl Langdon-Orr (CLO): (20:20) Hotel will probably have a courtesy suit
  Cheryl Langdon-Orr (CLO): (20:22) suite
  Heidi Ullrich: (20:22) @Discussion and Decision on Review
  Heidi Ullrich: (20:23) Welcome!
  Bartlett Morgan: (20:23) thank you
  Bartlett Morgan: (20:23) looking forward to jumping in
  Evin Erdogdu: (20:23) Goodbye all!
  Maureen Hilyard: (20:23) thanks everyone.
  Ariel Liang: (20:23) thanks all
  Cheryl Langdon-Orr (CLO): (20:24) bye 👋