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Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Monthly Call on Monday, 16 October 2017 at 19:00 UTC
Holly Raiche:Greetings all
Cheryl Langdon-Orr:hi all
Maureen Hilyard:It was clear as Cheryl...
Maureen Hilyard:Hi all
Heidi Ullrich:Welcome, All!
Leon Sanchez:hello everyone
Leon Sanchez:I will leave the AC room now and will remaiin on phone bridge and then re-connect to AC in 20 minutes or so
Gisella Gruber:thank you Leon
Leon Sanchez:but I will still be listening ;-)
Ariel Liang:PTI FY19 Operating Plans and Budgets: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_4pBEB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=BG5PShEjPK3DAudKJ5AeuBXvoC3TnqosigpgqE0LrVg&s=VVq1p1Uj6ItH4Q9SdkNh1y_HvejPlokdP_t3YAdewvE&e=
Ariel Liang:ICANN Reserve Fund – Public Comment on Rationale and Target Level: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_GJNEB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=BG5PShEjPK3DAudKJ5AeuBXvoC3TnqosigpgqE0LrVg&s=mvM6FEyTJAme6wjkeL62j_rtdezwRtqm0a90XfnP1mc&e=
Maureen Hilyard:@Alan.. and staff drop-offs?
Andrei Kolesnikov:sorry for being late due to Sochi youth festival travel
Gisella Gruber:Welcome Andrei
Gisella Gruber:Welcome Bastiaan!
Holly Raiche:@ Alan - it seems to me, we are now providing a response
Bastiaan Goslings:Thanks, Gisella - laptop battery was completely dead and I was struggling to get Adobe connect to work on iPad
Bastiaan Goslings:apologies
Maureen Hilyard:@Alan I understand and thank you
Bartlett Morgan:Apologies for being late all... this meeting conflicted with a work engagement of mine
Gisella Gruber:Welcome Bartlett
Cheryl Langdon-Orr:fraught with danger IMO
Maureen Hilyard:Where is the transparency?
Maureen Hilyard:LOL
Leon Sanchez:My reading on the situation is that the OEC needs the mapping because they realize the recommendations made by the Reviewer are so flawed that they need to understand how can they possibly be implemented
Leon Sanchez:that is OF COURSE a personal reading of the situation
Holly Raiche:Thanks Leon for that feedback
Leon Sanchez:I would definitely recommend this be a topic for the ALAC-Board meeting
Leon Sanchez:even if in AOB
Heidi Ullrich:•Possess IGF experience through previous attendance at national, regional or global IGF meetings•Possess significant knowledge of At-Large policy issues and how they could impact end users•Unlikely to attend if not funded through this program
Heidi Ullrich:•Commit to management of booth at the IGF•Schedule/implement outreach and engagement activities•Lead on information of At-Large activities
Holly Raiche:I think all of the criteria are helpful
Maureen Hilyard:Conflict of interest for me. I'm applying :)
Cheryl Langdon-Orr:I agree Alan
Heidi Ullrich:To confirm, they do NOT need to be an ALAC member, correct?
Heidi Ullrich:So open to anyone who meets the criteria?
Heidi Ullrich:Also, who will be the final person/group who decides?
Cheryl Langdon-Orr:I would think do, but they can be one of course
Holly Raiche:Agree with Tijani
Cheryl Langdon-Orr:agree with you Titanium reporting is important
Holly Raiche:AGree with Tijani's points about commitment
Leon Sanchez:Agree that the booth is peripheral
Bartlett Morgan:I agree with Tijani's point about engagement as well
Leon Sanchez:+1 Cheryl
Heidi Ullrich:Are these criteria agreed: Possess IGF experience through previous attendance at national, regional or global IGF meetingsPossess significant knowledge of At-Large policy issues and how they could impact end usersUnlikely to attend if not funded through this programRequired to actively participate in as many Workshops as posslbeRequired to network and provide feedback to the ALAC
Cheryl Langdon-Orr:good work on that Alan
Heidi Ullrich:Add: Required to prepare a report following their participation
Bastiaan Goslings:Nice one, alan ;-)
Cheryl Langdon-Orr:indeed OCL
Leon Sanchez:Indeed Alan
Bastiaan Goslings:See you there ;-)
Leon Sanchez:I mean, indeed OCL on the congratulations to Alan
Leon Sanchez:I think it should be top priority Alan
Leon Sanchez:+1 Tijani
Cheryl Langdon-Orr:agreed Tijani being participant
Leon Sanchez:There’s concern that the RT is mission creeping as per the scope of work
Leon Sanchez:there seems to be some proposed actions that apparently fall far from ICANN’s mission
Leon Sanchez:I mean in relation with the ICANN bylaws
Leon Sanchez:I need to leave the call now
Heidi Ullrich:Take care, Leon
Leon Sanchez:my apologies for not being able to stay till the end
Leon Sanchez:thanks everyone and talk to you all soon
Leon Sanchez:bye for now
Maureen Hilyard:Bye Leon
Holly Raiche:Bye Leon
Andrei Kolesnikov:do we know in advance # of registrations from AP region / ALSes?
Maureen Hilyard:There are 40 ALSes funded by ICANN and about a dozen other ALS members who are coming through other various means including self-funding
Andrei Kolesnikov:thanks!
Gisella Gruber:At-Large Working Groups wiki work done by Evin Erdogdu (Staff)
Gisella Gruber:General Abu Dhabi Wiki page (one stop shop) : https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_vW3wAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=BG5PShEjPK3DAudKJ5AeuBXvoC3TnqosigpgqE0LrVg&s=fykAdYZ-OL8kt4bPD1Zq1nOvMeVU1Hg3ZOgghu8nvXI&e=
Cheryl Langdon-Orr:Can you skype methe link to travel details please...'
Yesim Nazlar:@Cheryl: sure!
Evin Erdogdu::)
Cheryl Langdon-Orr:Thx
Yesim Nazlar:pleasure!
Maureen Hilyard:Im a past Fellow
Cheryl Langdon-Orr:Nope Bye for now then
Maureen Hilyard:Bye all
Evin Erdogdu:Goodbye!
Gisella Gruber:have you all had your hotel confirmations?
Maureen Hilyard:I think so.. quite a few have filled in their hotels
