Terri Agnew:Welcome to the Pre-ATLAS II Capacity Building Program WebinarTopic: Rules of Procedure on Thursday 29th May 2014 at 21:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/EkDRAg
Allan Skuce:Greetings.
Terri Agnew:Welcome Allan
Allan Skuce:Thanks Terri; I'll be back in 10.
Yasuichi Kitamura:good morning.
Yubelkys Montalvo:good afternoon from Puerto Rico!
Siranush Vardanyan::)))))) hi all, Ali, enjoy your coffee
Gunela Astbrink:Good morning from Australia
Anthony Niiganii (mentee):Tansi Everyone
Ali AlMeshal:Hello to all
Narine Khachatryan:Hello all!
Mercy Moyo:Greetings
Alberto Soto:Godd afternoon from Buenos Aires
Silvia Vivanco:Hello all
Oksana Prykhodko:Hi everyone
Johnny Laureano:Saludos a todos
Ali AlMeshal:agree to queen....
Cheryl Langdon-Orr:FAR from boring!!!!
Anthony Niiganii (mentee):I agree Cheryl
Gordon Chillcott:I hear Cheryl.
Dev Anand Teelucksingh:I'm hearing Cheryl
Allan Skuce:I hear Cheryl
Oksana Prykhodko:I can hear
Ali AlMeshal:i can hear as well
Olivier Crepin-Leblond:apologies -- it looks like it was the connection here
Yasuichi Kitamura:I can hear Cheryl, too.
Leon Sanchez:Hello everyone
Leon Sanchez:I apologize for coming in late
Cheryl Langdon-Orr:welcome
Anthony Niiganii (mentee):Hi Leon
Leon Sanchez:Thanks @CLO!
Leon Sanchez:Hi @Anthony!
Olivier Crepin-Leblond:there are now 2 ALT conference calls per month in addition to the monthly ALAC call
Seth M Reiss:Apolgies for arriving late!
Alan Greenberg:Cheryl, you are giving away all of our secrets!
Anthony Niiganii (mentee):I recommend "The Technique of Consensus" by Richard H. Graff....it's a good and short read.
Anthony Niiganii (mentee):excellent!
Anthony Niiganii (mentee):demystifying procedures
Heidi Ullrich:apologies for the interruption
Olivier Crepin-Leblond:What Alan has said is very important: IF THE ALAC AND AT-LARGE COMMUNITY DO NOT DEFEND USER INTERESTS, NOBODY ELSE WILL.
Olivier Crepin-Leblond:In my opinion this is a responsiblity towards the Internet's 2.6 billion Internet users - even if we cannot say we are "representing" them.
sunil lal:that is a very big responsibility. Is there review process/framework to ensure that the ALAC members are indeed doing their job
Olivier Crepin-Leblond:@Sunil: This is being proposed & built at the moment.
Oksana Prykhodko:Where is the list of ALT members?
Anthony Niiganii (mentee):That's the challenge of consensus....balance between personal opinions and community voice
Cheryl Langdon-Orr:@oksana there is a that that tracks that perhaps staff can put the link in Chat
Cheryl Langdon-Orr:indeed it is @Anthony
Oksana Prykhodko:Thank you, Cheryl!
Konstantin Kalaitzidis (SFBayISOC):Are there other groups/organizations currently under consideration for establishing a Liaison? Or is there a proposal process to recommend new liaisons?
Dev Anand Teelucksingh:List of ALAC and ALT members : https://archive.icann.org/en/committees/alac/
Oksana Prykhodko:@Dev thank you very much!
Konstantin Kalaitzidis (SFBayISOC):Thank you Dev!
Konstantin Kalaitzidis (SFBayISOC):What is the process to submit liaison recommendations?
Olivier Crepin-Leblond:@Konstantin: There is a yearly call for candidates over the summer
Mercy Moyo:Does it mean ALAC members are appointed by their RALOs?
Olivier Crepin-Leblond:like Alan said :-)
Konstantin Kalaitzidis (SFBayISOC):Thank you Olivier, Sheryl, and Alan!
Olivier Crepin-Leblond:yes -- 2 ALAC members appointed by each RALO. 1 ALAC member from each region appointed by the ICANN Nominating Committee
Mercy Moyo:ok, thank you Olivier
Alan Greenberg:@Mercy, yes, 2 of the 3 ALAC members from each region are selected by the RALO. Each has a term on 2 years, and the terms expire in alternate years. So each year, each RALO selects one ALAC member. SOme RALO's have term limits (max number of consecutive terms allowed).
Heidi Ullrich:Metrics WG:
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Metrics+Sub+Committee
Oksana Prykhodko:How to track at least one case of Board decision, which became the result of end-user (or ALS) initiative?
Mercy Moyo:Thx Alan for the clarification
Anthony Niiganii (mentee):consensus also works in remediation
Heidi Ullrich:@Oksana, there is a workspace that shows the Board follow up on ALAC policy advice statements
Alan Greenberg:AOksana, I am not sure we want to try to measure which decisions were made at our initiative. Most decision start out outside of At-Large, and what we want is to make sure our issues are fairely considered.
Oksana Prykhodko:Thank you, @Alan
Siranush Vardanyan:thanks, Alan and Cheryl, for detailed presentation
Oksana Prykhodko:@Heidi - could you pls send a link?
Ali AlMeshal:thanks for this perfect presentaion
Mercy Moyo:Thx Cheryl and Alan, interesting presentation
Gunela Astbrink:Could Cheryl explain more about the regional input into WGs, bearing in mind that this is still in the planning stage?
Anthony Niiganii (mentee):Excellent presentation!
Yubelkys Montalvo:thanks!!!
Heidi Ullrich:Working Group Portal showing all the At-Large WGs: https://community.icann.org/display/atlarge/At-Large+Working+Groups
sunil lal:It was a good presentation. Thanks for answering the questions.
Heidi Ullrich:Policy development workspace: https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Oksana Prykhodko:Very good presentation, with very ood cooperation of presenters!
Oksana Prykhodko:@Heidi - thank you very much!
Gunela Astbrink:OK, looking forward to that.
Oksana Prykhodko:)))
Heidi Ullrich:she may have meant good rather htan odd ;)
Anthony Niiganii (mentee):Hail to the Queen and court
Gordon Chillcott:Thank you, as always, Cheryl!
Sunny Liu:Thank you Cheryl!!
Oksana Prykhodko:Thank you very much!
Gunela Astbrink:Thank you - great presentation
Siranush Vardanyan:see you all in London and bye for now
Silvia Vivanco:Thank you Cheryl and Alan! very interesting
Alberto Soto:Thanks to all!
Allan Skuce:thanks Cheryl and Alan.
Heidi Ullrich:22 days until the start of the ATLAS II
Johnny Laureano:To express my regards to Cherryl and Allan also to mention that the terms of exposure were very motivating. I appreciate your time.
Yubelkys Montalvo:thank you! excellent!
Heidi Ullrich:Additional questions may be asked at: https://community.icann.org/display/atlarge/ATLAS+II+Capacity+Building+Webinars++-+Questions+and+Answers+Workspace
Anthony Niiganii (mentee):it is an exciting topic
Leon Sanchez:Great information! Thanks Cheryl and Alan!
Olivier Crepin-Leblond:the GAC that Alan referred to as a Liaison is the Governmental Advisory Committee
Johnny Laureano:thanks to all
Cheryl Langdon-Orr:thank you all So Much for your attentiEngland enthusiasm :-) :-) :-) :-)
Cheryl Langdon-Orr:ergh words mangled
Anthony Niiganii (mentee):I use bourinot rules of procedures...and very familiar with Robert's rules
Cheryl Langdon-Orr:you get the drift :-) :-) :-)
Anthony Niiganii (mentee):Kinanaskomitinawa ekosi, see you in London
Gordon Chillcott:Thanks again, all !
Cheryl Langdon-Orr:bye all
Alan Greenberg:Each of us could have gone overtime on our own!
Cheryl Langdon-Orr:yup :-)
Gunela Astbrink:Bye - see you all in London
Oksana Prykhodko:Thank you all, bye!
Alan Greenberg:Its a marel that together we are only 9 minutes over.
Alan Greenberg:marel = marvel
Cheryl Langdon-Orr:seed Not boring topic at all
Ali AlMeshal:bye to all
Anthony Niiganii (mentee):bye alll
Allan Skuce:BYE
Leon Sanchez:thanks to all
Adrian Carballo: Thank you all, Bye!
Leon Sanchez:bye
Matthieu Camus:thank you for the presentation. bye!
Johnny Laureano:bye
Ariel Liang:thank you all, bye bye!
Dev Anand Teelucksingh:Thankls Cheryl, Alan
Inam Ali:thank you
Heidi Ullrich:Thanks!
Inam Ali:bye
Dev Anand Teelucksingh:take care all
Narine Khachatryan:than yiu and bye
