Terri Agnew:Welcome to the ALAC Leadership Team Mid Month (ALT) Meeting on Wednesday 14 May 2014 at 2100 UTC
Terri Agnew:meeting page: https://community.icann.org/x/Co7hAg
Maureen Hilyard:Sorry i accidentally dropped my receiver.. please ring again
Gisella Gruber-White:Evan is on his way
Gisella Gruber-White:Silvia is on the call and will be joining AC shortly
Holly Raiche:We colonies don't need a visa!
Silvia Vivanco:Hello all I am on now
Terri Agnew:Evan has joined the call
Holly Raiche:Hi Evan
Holly Raiche:Is this something that should be discussed in London?
Alan Greenberg:Can we please talk about the Ethos awards. We made a statement saying that we strongly supported them. The nominations period closes in 3 days.
Dev Anand Teelucksingh:The call went out and some have responded - tentatively looking at next week to schedule a first call
Silvia Vivanco:The RALO Secretariat's call on Friday 16th will address decertification
Dev Anand Teelucksingh:re: Curation WG
Silvia Vivanco:so please all RALOs to review status
Silvia Vivanco:Agenda of RALO Secs meeting: https://community.icann.org/display/CRALO/At-Large+Regional+Secretariats+2014-05-16+teleconference
Silvia Vivanco:issue of decertification will be discussed
Alan Greenberg:http://consumersunion.org/consumer-reports-web-watch/
Ariel Liang:page updated with Julie's last name: https://community.icann.org/display/alacexcomm/ALT+2014.04.30+Action+Items
Sebastien:I agree with Evan that you (we) need to have a specific format for this time At-Large/Board
Maureen Hilyard:I agree with Holly and Evan that with so many new ALSes in London it would be a good opportunity for the Board and the ALAC to talk about the positive benefits of having joint Board-ALAC meetings
Sebastien:But maybe you need to have few topics you want this discussion because if not they/we will talk about think not in the center of ATLASII
Dev Anand Teelucksingh:Draft Strategy Plan : https://docs.google.com/document/d/1t-PkKgtKhp96PMdwKl0YX0q542qslA-SpwCygqTbzTM/edit?usp=sharing
Maureen Hilyard:LOL :)
Evan Leibovitch:By all means send this to Future Challenges if you wish.
Evan Leibovitch:FC can churn the issue, then raise it within ALAC.
Alan Greenberg:No problem if I am added to the FC mailing list, even if I do not participate in future stuff.
Maureen Hilyard:Thanks Holly, that clarifies what we are talking about..
Maureen Hilyard:But if there are accountability principles that come out of the statement we provide, it might still be appropriate for other acountability issues as well
Evan Leibovitch:The more background info that can be sent to FCWG the better
Evan Leibovitch:I have a hard stop in about 15 minutes. I will be able to return about 25 minutes after that, if the meeting is still on
Sebastien:It was open on the 8thof May - Budget
Sebastien:I don't know but I check
Holly Raiche:The Strategy Panel on Internet Governance is a good reference for the FC discussion
Holly Raiche:Olivier -what about theP/P -EWG Discussion - PLEASE
Evan Leibovitch:I want to express my utter disgust that CT is forcing ALS reps to return home on Thursday, in some cases long before the Public Forum starts
Olivier Crepin-Leblond:https://community.icann.org/display/atlarge/ATLAS+II+Draft+Agenda
Dev Anand Teelucksingh:FY15 Operating Plan & Budget Public Comment announcement: http://www.icann.org/en/news/announcements/announcement-2-08may14-en.htm
Alan Greenberg:Is it really CT that sets that date?????
Olivier Crepin-Leblond:sorry -- I pressed the wrong button & got cut off
Olivier Crepin-Leblond:Tijani -- question: would it be staff or volunteer led?
Olivier Crepin-Leblond:would we need members of Staff to come in & brief the community?
Holly Raiche:@Tijani - it should be led by those who have been involved - maybe include Olivier's webinar
Holly Raiche:Hasthat allocation been done?
Dev Anand Teelucksingh:https://community.icann.org/display/atlarge/ATLAS+II+Draft+Mentoring+Program
Gisella Gruber-White:Break-out sessions: https://community.icann.org/x/HCvRAg
Holly Raiche:Yippee!
Maureen Hilyard:I haven't been informed by Bart and Co about this ccNSO meeting
Alan Greenberg:A required self-paid breakfast at Hilton prices is really not acceptable!
Gisella Gruber-White:@ Maureen - you were cc'd on the initial emails. We will keep you posted
Gisella Gruber-White:Monday Agenda: https://community.icann.org/x/14bhAg
Maureen Hilyard:But nothing since about any decisions - just that we wouldn't be able to meet as per usual.
Gisella Gruber-White:ATLAS II OC call at 1600 UTC
Holly Raiche:I
Holly Raiche:l'll email Tijani about the topic and maybe Carlton can attend the meeting
Olivier Crepin-Leblond:https://community.icann.org/display/atlarge/ATLAS+II+Draft+Agenda
Holly Raiche:Peanut butter sandwiches for all
Dev Anand Teelucksingh:bread and water ;-)
Gisella Gruber-White:Thursday https://community.icann.org/x/4IbhAg
Alan Greenberg:Holly, vegemite.
Holly Raiche:Only native Aussies can stand the stuff - it's AWFUL
Olivier Crepin-Leblond:https://community.icann.org/download/attachments/48336394/ALAC%20Banner.pdf?version=1&modificationDate=1400016282000&api=v2
Gisella Gruber-White:LACRALO- Promoting Inclusion /Promoviendo Inclusión
Gisella Gruber-White:EURALO- The Internet is yours!
Holly Raiche:The Voice of Global Users
Gisella Gruber-White:NARALO: Welcome! Join us!Bienvenue! Venez nous rejoindre!¡Bienvenidos! ¡Únete a nosotros!
Gisella Gruber-White:APRALO- Celebrating Diversity
Gisella Gruber-White:AFRALO - Engaging Africa for Development
Gisella Gruber-White:NARALO as example ...
Maureen Hilyard:Global coordination?
Olivier Crepin-Leblond:Herding Cats.
Alan Greenberg:I say we go with Hearding Cats
Alan Greenberg:There is a [sic] after that.
Olivier Crepin-Leblond:How about: "Hello, World!"
Maureen Hilyard:that's true Gisella!
Gisella Gruber-White:First decision: please confirm EN, ES, FR
Holly Raiche:We aren't going to settle this now - if we try we'll wind up with gathering cats
Gisella Gruber-White:@ All - we need this slogan - IF you decide on a slogan - ASAP
Maureen Hilyard:Global Voices?
Holly Raiche:I like Global Voices
Holly Raiche:I hate the term user - it's used too often.
Alan Greenberg:"At-Large - The User's Voice"
Holly Raiche:The User's Voice is okay
Alan Greenberg:tHE vOICE OF uSERS IS PROBABLY A BIT BETTER.
Alan Greenberg:Oops - sorry about caps
Holly Raiche:I couldd wear The Voice of Users
Maureen Hilyard:for ALAC or At Large?
Holly Raiche:ALAC
Maureen Hilyard:OK
