Gisella Gruber-White:Welcome to the ALAC ExCom Meeting on Thursday 14 February 2013 at 1400 UTC.
Gisella Gruber-White:Agenda: https://community.icann.org/x/u4RwAg
Heidi Ullrich:Hi, All.
Silvia Vivanco:Hello all
Matt Ashtiani:hello, everyone!
Rinalia Abdul Rahim:Can hear you.
Julie Hammer:Is anyone speaking? I'm not hearing anything!
Gisella Gruber-White:@ Julie - yes
Heidi Ullrich:Julie, we're looking into the issue
Gisella Gruber-White:Julie - as you are only on AC, it must be your computer speakers
Gisella Gruber-White:can you hear Olivier now?
Evan Leibovitch:Olivier: just moved the Google Doc CCTC comment to the wiki
Julie Hammer:No, nothing coming through on the audio bridge. I'll dial in.
Gisella Gruber-White:Thank you Julie
Julie Hammer:On the call now :-)
Olivier Crepin-Leblond:@Evan thx
Rinalia Abdul Rahim:Heidi knows most.
Rinalia Abdul Rahim:No.
Olivier Crepin-Leblond:https://community.icann.org/x/0oFZAg
Olivier Crepin-Leblond:Last comment at bottom of page is latest proposed statement
Evan Leibovitch:https://community.icann.org/display/alacpolicydev/At-Large+Report+of+the+GNSO+WG+on+Consumer+Trust%2C+Consumer+Choice%2C+and+Competition+Workspace?focusedCommentId=40928995#comment-40928995
Olivier Crepin-Leblond:yes, same text now
Rinalia Abdul Rahim:you still need to copy Steve, OCL.
Heidi Ullrich:Evan, was it not agreed by the New gTLD WG to hold a call in two weeks on this?
Heidi Ullrich:Would this be a sub-committee of the New gTLD WG or Metrics?
Rinalia Abdul Rahim:LIKE - but then I am biased. What about Avri's comment?
Rinalia Abdul Rahim:yes
Rinalia Abdul Rahim:IN addition, but not instead of.
Heidi Ullrich:Olivier, should a deadline be given to Edmon?
Rinalia Abdul Rahim:Good rule of thumb! Goes into my matrix.
Heidi Ullrich:FYI - there will be a session on Policy vs. Implementation on Wednesday in Beijing.
Gisella Gruber-White:Tijani is still not able to join - he will skype us when he is ready
Heidi Ullrich:Evan, Generic Names is to be the topic of the New gTLD WG call in two weeks, correct?
Alan Greenberg:off in 5 minutes
Julie Hammer:Apologies, but I will need to go in a couple of minutes!
Evan Leibovitch:sorry, just got back
Julie Hammer:Signing off... Bye everyone!
Olivier Crepin-Leblond:Thank Julie!
Rinalia Abdul Rahim:Matt, your AI on Interim Report IDN ccNSO Policy Development Process I think should be: find out from our ccNSO liaison whether she supports the report and whether there are any issues that the ALAC needs to address via a statement and to notify the ALAC if there is.
Heidi Ullrich:Correct, Olivier, the discussion on the At-Large selection for the Director is scheduled for Sunday afternoon.
Heidi Ullrich:Correct, Olivier. The discussion on the At-Large director selection is scheduled for Sunday afternoon
Rinalia Abdul Rahim:Fix the bylaws and clone Alan!
Rinalia Abdul Rahim:nope.
Rinalia Abdul Rahim:bye!
Rinalia Abdul Rahim:Those are big items.
Rinalia Abdul Rahim:RoP, Beijing, Alan Cloning.
Rinalia Abdul Rahim:That's enough for 2 hours
Rinalia Abdul Rahim:Rewview Group
Heidi Ullrich:good, Rinalia
Heidi Ullrich:What about the endorsement for the new WG on meetings
Rinalia Abdul Rahim:LOL
Evan Leibovitch:Here's something that may be a bit of heresy. Having a part of capacity building that encompasses "leadership building" ... identifying the At-Large and ALS membership with both an interest and aptitude in becoming leaders
Rinalia Abdul Rahim:why is that heresy?
Evan Leibovitch:It may be decried as elitist,
Evan Leibovitch:(There are a few people in NARALO that I have personally -- and privately -- targeted for getting them more deeply involved)
Rinalia Abdul Rahim:THat's good and proactive.
Rinalia Abdul Rahim:I think all Liaisons shoudl be doing this. Excom too.
Heidi Ullrich:Also, thre should be an update on the FBSC - FY15 budget planning
Rinalia Abdul Rahim:Defer FBSB - it's procedural.
Heidi Ullrich:ok
Rinalia Abdul Rahim:ha ha h a
Heidi Ullrich:LOL - Olivier ;)
Rinalia Abdul Rahim:Only Review Group is important for this particular time given that it is rejecting every objection except for .health.
Tijani BEN JEMAA:Hello
Heidi Ullrich:Welcome, Tijani!
Tijani BEN JEMAA:Sorry, I just arrived
Tijani BEN JEMAA:waiting for the call
Heidi Ullrich:I will do that this week, Olivier.
Gisella Gruber-White:@ Tijani - we are calling you
Evan Leibovitch:"I'm here for a good time, not a long time" - famous Canadian pop song
Heidi Ullrich:Sorry for that strange noise!
Rinalia Abdul Rahim:Not without a specific agenda/set of issues
Gisella Gruber-White:@ Olivier - we are doing this
Gisella Gruber-White:Please REMEMBER when good to go again.
Olivier Crepin-Leblond:yes thanks
Rinalia Abdul Rahim:sorry, I lost audio when Tijani was speaking.
Rinalia Abdul Rahim:My preference: small group/private setting with their new leadership.
Tijani BEN JEMAA:dropped
Tijani BEN JEMAA:call again
Gisella Gruber-White:@ Tijani - we are calling you back
Rinalia Abdul Rahim:Tracey and Peter + Heather
Rinalia Abdul Rahim:Do both.
Evan Leibovitch:+1 Rinalia
Rinalia Abdul Rahim:It depends on commonality of interests and convergence
Tijani BEN JEMAA:no
Evan Leibovitch:Rather than leadership only, make it Excom and any GAC member who RSVPs
Gisella Gruber-White:@ Tijani - we are trying your numbers
Tijani BEN JEMAA:i agree
Rinalia Abdul Rahim:Again, it depends on the topic of discussion. GAC has specific leads on different issues.
Heidi Ullrich:Paul Wilson is the new NRO Chair
Olivier Crepin-Leblond:APNIC
Olivier Crepin-Leblond:oops :-)
Rinalia Abdul Rahim:Good!
Evan Leibovitch:Or Andrés ;-)
Rinalia Abdul Rahim:;D
Rinalia Abdul Rahim:hmmmm.....
Gisella Gruber-White:Could someone please mute their speakers if on the phone bridge
Alan Greenberg:Is call still on and do you need me to call back??
Gisella Gruber-White:Call still on Alan
Gisella Gruber-White:We are discussing Beijing events
Alan Greenberg:Thx
Alan Greenberg:Back on
Rinalia Abdul Rahim:with coffee
Rinalia Abdul Rahim:thank you heidi!
Alan Greenberg:I could use one of those right now.
Evan Leibovitch:for the newer newcomers :-)
Evan Leibovitch:The double espresso I had at the start of the call is starting to wear off
Rinalia Abdul Rahim:no idea
Evan Leibovitch:One of the ISOC meetings in beijing (whichever one Olivier will attend) will be a "soft launch" of ISOC Canada
Rinalia Abdul Rahim:nice.
Evan Leibovitch:Full national launch April 17, the week after
Alan Greenberg:@Evan, this my 5th hour of teleconference today...
Heidi Ullrich:I wish I could send all of you virtual coffees! :)
Rinalia Abdul Rahim:merci
Gisella Gruber-White:Thank you everyone and have a wonderful weekend
Heidi Ullrich:Bye
