Date: Tuesday, 15 May 2018
Time: 21:00 UTC (for the time in various timezones click here)
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1(800)550-6865, Teleconference EN ID: 1638
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Participants: Gordon Chillcott, Glenn McKnight, Leah Symekher, Adrian Schmidt, Marita Moll, Alan Greenberg, Susannah Gray, Bil Jouris, Judith Hellerstein, Jonathan Zuck, Eduardo Diaz, Kirstin Doan
Apologies: Shelley Robinson
Staff: Heidi Ullrich, Silvia Vivanco, Andrea Glandon
Call Management: Andrea Glandon
Recording: EN
WebEx Chat: EN
Transcript: EN
Agenda
1. Welcome - 1 minute- Eduardo
2. NARALO Election Rules Recap- 2 minutes- Glenn
3. Rough Consensus for the confirmation for Secretariat and Chair which are uncontested positions - 2 minutes- Silvia
4. Statements by incoming Chair and Secretariat - 5 minutes
5 Open questions period for positions - Glenn and Silvia 50 minutes
Opening Statements | Candidate | Duration | |
|---|---|---|---|
| Introduction on the Rules of Engagement | |||
| 1 | ALAC | Judith Hellerstein | 2 |
| 1 | ALAC | Marita Moll | 2 |
| 1 | ALAC | Jon Zuck | 2 |
| 1 | NOMCOM | Leah Symekher | 2 |
| 1 | NOMCOM | Adrian Schmidt | 2 |
| Please provide your reasons why you think that you bring value added to the ALAC | |||
| 2.1 | ALAC | John | 2 |
| 2.2 | ALAC | Marita | 2 |
| 2.3 | ALAC | Judith | 2 |
ICANN is demanding from the RALO's more active policy comments, Explain how you increase the number of policy comments. | |||
| 3.1 | ALAC | Judith | 2 |
| 3.2 | ALAC | Jon | 2 |
| 3.3 | ALAC | Marita | 2 |
| OPEN Questions to only the ALAC Candidates- TWO Questions | |||
| 4.1 | ALAC | Marita | 2 |
| 4.2 | ALAC | Jon | 2 |
| 4.3 | ALAC | Judith | 2 |
| 5,1 | ALAC | Judith | 2 |
| 5.2 | ALAC | Marita | 2 |
| 5.3 | ALAC | Jon | 2 |
| Please provide your reasons why you think that you bring value added to the Nomcom selection committee-Two Questions | |||
| 7.1 | NOMCOM | Leah | 2 |
| 7.2 | NOMCOM | Adrian | 2 |
| 8.1 | NOMCOM | Adrian | 2 |
| 8.2 | NOMCOM | Leah | 2 |
| OPEN Questions to only the NOMCOM Candidates | |||
| 9.1 | NOMCOM | Leah | 2 |
| 9.2 | NOMCOM | Leah | 2 |
| 10.1 | NOMCOM | Adrian | 2 |
| 10.2 | NOMCOM | Adrian | 2 |
| 11.1 | WRAP UP Final Comments | Judith | 2 |
| 11.2 | Jon | 2 | |
| 11.3 | Marita | 2 | |
| 11.4 | Adrian | 2 | |
| 11.5 | Leah | 2 | |
| Total | 60 minutes |
