Julia Charvolen:Welcome to the EURALO monthly call on Tuesday 25 February 2014 at 1900 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/NYDFAg
Frans Gerbosch:my lastname is Gerbos"C"h, can someone correct the participants list ?
Julia Charvolen:Sorry for that Frans, I have changed your last name on the attendees list
Frans Gerbosch:no problem ;-)
Frans Gerbosch:even for dutch speakers, the name is not common :-)
Julia Charvolen::)
Julia Charvolen:I'm French
Frans Gerbosch:I tought that already ;-)
Julia Charvolen:haha
Silvia Vivanco:Hello all
Greta Jeske:Hello everyone
Frans Gerbosch:Good evening :-)
Roberto:Hi, Greta, and all
Wolf Ludwig:Looks like we will be only very few tonight? Welcome all!
Roberto:Wolf, as we say in Italian, "few ones, but good ones"
Wolf Ludwig:This is a good one, Roberto, and somehow consolating ;-)
Siranush Vardanyan:hi, all
Yuliya Morenets:Good evening
Narine Khachatryan (Armenia):Hello everyone
Silvia Vivanco:I cannot hear
Roberto:Hi, Narine
Narine Khachatryan (Armenia):Hi , Roberto!
Sandra Hoferichter:no audio for me I will dial in again
Julia Charvolen:Would you like a dial out Sandra?
Sandra Hoferichter:no like to use the headphone
Julia Charvolen:sure
Sandra Hoferichter:dial in again now
Julia Charvolen:thank you
Silvia Vivanco:Action Items of January's call :https://community.icann.org/display/EURALO/EURALO+2014-01-28+Action+Items
Yuliya Morenets:Julia, could u pls dial me, I've sent the number by mail
Julia Charvolen:Sure Dialing
Sandra Hoferichter:I am in now
Silvia Vivanco:See Policy Advice Development page:https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Julia Charvolen:Veronica Cretu joined the meeting
Julia Charvolen:Manuel Schneider joined the call
Roberto:It's similar or not depending from the point of view.. ;>)
Narine Khachatryan (Armenia):there is a noise
Wolf Ludwig:There are some strange dinner sounds inthe back? Can you mute please?
Wolf Ludwig:Enjoy your meal ;-)
Narine Khachatryan (Armenia)::)
Heidi Ullrich:Please mute your line if you are not speaking ;)
Julia Charvolen:We are trying to mute the line
Olivier Crepin-Leblond:https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Ariel Liang:Hello everyone!
Sandra Hoferichter:sorry could have been me, still strggling with the new heaad phone and thought ist was muted
Wolf Ludwig:No problem Sandra -- enjoy -- muted ;-)
christopher wilkinson:I have sent an e-mail to you all to that effect.
Heidi Ullrich:we can hear you
Wolf Ludwig:There is an echo in the back of his line?
Yrjö Länsipuro:+1 @OCL
Veronica Cretu (Moldova):Fully echo Olivier's statement related to the tasks of NomCom as well!
Silvia Vivanco:CROPP: https://community.icann.org/pages/viewpage.action?pageId=41900609
christopher wilkinson:The technical liason group was set up to appoint a Board member from OUTSIDE the ICANN community (e.g. ETSI, ITU ...). This is NOT the time for ICANN to be closing down its links with these communities.
Julia Charvolen:Yuliya disconnected
Julia Charvolen:we are dialing back
Yuliya Morenets:do u hearv me?
Julia Charvolen:no we don't Yuliya
Yuliya Morenets:I was speaking for 5min....
Julia Charvolen:Oh no!
Oksana Prykhodko:where can I find it?
Julia Charvolen:You were disconnected
Julia Charvolen:The opertor is dialing out to you
Yuliya Morenets:indeed, it is, it was uploaded and the confirmation mail was sent
Yuliya Morenets:sorry, don't know what happened
Sebastien:Taking into account your inut @Olivier @Yrjö & @ Veronica want to be sure you are aware of this Board action? http://www.icann.org/en/groups/board/documents/resolutions-07feb14-en.htm#2.b
Oksana Prykhodko:could you pls send the l,ink?
Julia Charvolen:Yuliya is back on the call
Silvia Vivanco:FY 15: https://community.icann.org/display/atlarge/At-Large+FY15+Budget+Development+Workspace
Yuliya Morenets:the confirmation was sent to cropp list, u should receive it
Silvia Vivanco:PLEASE NOTE: RALO REQUESTS SHOULD BE SUBMITTED TO AT-LARGE STAFF AT: staff@atlarge.icann.org RATHER than to controller@icann.org
Sebastien:And IETF is still membre of the NomCom
Yuliya Morenets:wolf, in case I'm back, so can make a quick update
Julia Charvolen:Yuliya you are back on
Wolf Ludwig:Since you are back on the call, can you please make a SHORT update, Yuliya.
Yuliya Morenets:yes
Silvia Vivanco:NARALO and AFRALO have submitted requests already
Silvia Vivanco:Yes please if there are questions or problems contact us
Oksana Prykhodko:Great, thank you very much!
Silvia Vivanco:EURALO CROPP Trip proposal: https://dl.dropboxusercontent.com/u/877052/CROPP-RT/EURALO/EURALO-Trip-Proposal-1.txt
Heidi Ullrich:Regarding ATLAS II : The travel database has been sent to Constituency Travel.
Wolf Ludwig:That's not our fault ;-)
Roberto:Scotland might be, though!
Frans Gerbosch (Isoc.be):Wales ?
Sandra Hoferichter:http://www.eurodig.org/important/public-planning-meeting-in-geneva
Silvia Vivanco:EURODIG:http://www.eurodig.org/news/public-planning-meeting
Sandra Hoferichter:http://www.eurodig.org/news/eurodig-wiki
Wolf Ludwig:Your contributions will be welcome!
Oksana Prykhodko:great initiative with such organization of work!
Sebastien:We will have the first IGF France on the 10 of March
Veronica Cretu (Moldova):Sandra, thanks for updates. Was wondering, whether you could, in brief, share the degree to which the online voting system you implemented for the workshop proposals assessment process?! I really applaud the participatory and open approach you are piloting this year. Well done!
Sebastien:http://fgi2014.fr
Oksana Prykhodko:We will have EuroDIG presentation in Kiev soon
Veronica Cretu (Moldova):@ Sandra, whether the online voting system went as expected?!
Sebastien:Do you want me to leave the call for this item?
Sandra Hoferichter:@Veronica: the voting went much better than expected and yes the results will be implemented into the programme althoug not 1to1, because it was just an additional tool
Veronica Cretu (Moldova):@ excellent, Sandra! smth for us, in MAG/IGF to also think about (you were part of the discussions in Geneva, so you know what I mean)!
Sandra Hoferichter:Indeed I was also proposing to look what regeional initiatives are doing
christopher wilkinson:Wolf: Could we please have a Link to the SoI of each of the candidates.
Olivier Crepin-Leblond:it hs here: https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selection
christopher wilkinson:OK. faute de mieux. CW
Veronica Cretu (Moldova):Roberto was our chair in BCEC
Roberto:Thanks, Olivier, I was about to say this
Olivier Crepin-Leblond:apologies for jumping in, Roberto :-)
Sandra Hoferichter:I understood Oksana was asking for a procedure to replace JJS
Oksana Prykhodko:@Sandra absolutely
Wolf Ludwig:OK I see ...
Oksana Prykhodko:and not only for this case
Sandra Hoferichter:Since JJS is one of 15 ALAC Members his voice is of big concern
Silvia Vivanco:Correct NARALO will have a vote
Silvia Vivanco:to decide the replacement
Olivier Crepin-Leblond:yes we're happy about the procedure for the directed vote.
Sandra Hoferichter:absolutely
Olivier Crepin-Leblond:But what about the replacement of the electorate? NARALO's doing a vote to decide. I do not know if quorum is needed or not. Probably for you to decide?
Julia Charvolen:Yuliya is no longer on the call, she had to leave
Oksana Prykhodko:I will send you Avri's proposition
Oksana Prykhodko:can"t hear
Oksana Prykhodko:nothing to understand
christopher wilkinson:sandra inaudible
Julia Charvolen:Sandra we cannot hear you
Silvia Vivanco:cannot understand you Sandra
Wolf Ludwig:Sandra you are not audible!
Veronica Cretu (Moldova):For any decision (regardless of what nature it is) it is important to have a process in place - and for this particular case of replacement voting might be the most appropriate tool. Any other alternative solution?
christopher wilkinson:Wolf - I shall leave the call now. If you need a dépannage for the Board vote, I would be prepared to help.
Yuliya Morenets:Dear all, I have to leave, I have a train, have a great evening.
Sandra Hoferichter:+1
Veronica Cretu (Moldova):@ Wolf - that sounds like a good proposal!!!
Frans Gerbosch (Isoc.be):time is to short I think to change
Frans Gerbosch (Isoc.be):but next time we should plan it
Heidi Ullrich:Ariel Liang: http://www.icann.org/en/about/staff/liang-ariel.htm
Greta Jeske:Sorry all but i have to leave the call. Have a great evening!
Wolf Ludwig:Welcome Ariel!
Roberto:Welcome, Ariel!
Narine Khachatryan (Armenia):Hello Ariel!
Oksana Prykhodko:Welcome Ariel!
Frans Gerbosch (Isoc.be):welcome Ariel ;-)
Veronica Cretu (Moldova):Welcome Ariel :)
Heidi Ullrich:She expands the At-Large staff in terms of cultural background and language skills!
Ariel Liang:Thank you everyone!!!
Olivier Crepin-Leblond:ICANN Board Resolution:http://www.icann.org/en/groups/board/documents/resolutions-17feb14-en.htm
Yrjö Länsipuro: Huanying, Ariel!
Ariel Liang:@Wolf, @Roberto, @Narine, @Oksana, @Fans, @Veronica, @Yrjö thank you!
Veronica Cretu (Moldova):thanks for these valuable updates, Olivier!!!
Roberto:Why consider just Geneva? Vienna is also the seat of several international organizations.
Veronica Cretu (Moldova):indeed, Olivier, the paradigm you are talking about will indeed change/transit ICANN to a diferent level!
Yrjö Länsipuro:Good news on globalization. Opening offices is one thing, but actually having legal domicile outside US is another.
Frans Gerbosch (Isoc.be):or Brussels;-)
Olivier Crepin-Leblond:Wolf -- it was a very busy call but very well run by you.
Siranush Vardanyan:thanks, Wolf and all for a fruitful call and bye
Olivier Crepin-Leblond:and apologise if I get carried away with policy development :-)
Sandra Hoferichter:bye all!
Roberto:bye all
Narine Khachatryan (Armenia):thank you and bye all
Veronica Cretu (Moldova):wishing you all a great evening!!! Thanks Wolf!
Frans Gerbosch (Isoc.be):Bye All
Yrjö Länsipuro:Bye!
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
