Terri Agnew:Dear all, Welcome to the At-Large Ad-hoc WG on IANA Transition & ICANN Accountability call on Tuesday, 08 September 2015 at 13:30 UTC
Terri Agnew:meeting page: https://community.icann.org/x/s4pYAw
Gordon Chillcott:@Terri, just to let you know, I'm telephone-less today, at least for the moment.
Terri Agnew:@Gordon, thank you for this update
Terri Agnew:Action item 03 Sept 2015 : https://community.icann.org/x/14hYAw
Terri Agnew:Welcome Harold Arcos
Sébastien:LA Meeting?
Harold Arcos <Internauta Venezuela>:hello Terri, hello all
Olivier Crepin-Leblond:We'll add LA meeting to AoB - thanks
Terri Agnew:Welcome Seun Ojedeji
Seun Ojedeji:Hi Terri can i have dialout?
Seun Ojedeji:My audio is breaking
Terri Agnew:@Seun, let me kmow if dial out is needed
Alberto Soto:I think it is not updating the document, it would seem uncoordinated with the speaker
Harold Arcos <Internauta Venezuela>:Excuse the interruption, please update the information. It is not updated on the screen.
Yrjö Länsipuro:Can the document be made scrollable?
Terri Agnew:@Yrjo, done
Yrjö Länsipuro:Thnaks
Harold Arcos <Internauta Venezuela>:Please, scroll to parragrah 422
Terri Agnew:@Harold, you can scroll the document
Harold Arcos <Internauta Venezuela>:yeah, sorry. I see
Alberto Soto:@Alan, that paragraph, please?
Alberto Soto:@Olivier, that paragraph, please?
Seun Ojedeji:Perhaps saying supportive of the intent of the proposal (not sure what board is saying can be called an entire proposal yet)
Loris Taylor:Pending an evaluation from the CCWG legal counsel, the ALAC suppports a fuller evaluation of the new proposal and ...
Harold Arcos <Internauta Venezuela>:@Alan, that paragraph, please?
Eduardo Diaz:Why not using Google Docs
Alan Greenberg:Harold We were talking about the last sectio - Board proposal.
Terri Agnew:Welcome Christopher Wilkinson
Harold Arcos <Internauta Venezuela>:thanks Alan,
Seun Ojedeji:I agree with Olivier
Cheryl LangdonOrr:correct OCL
Clhristopher Wilkinson:Agreed CW
Seun Ojedeji:I think its too earlier to put something as strong as that especially as we are not yet clear on what board is proposing
Seun Ojedeji:NTIA saying something contrary to what the CCWG is currently saying could cause more trouble like we have with what board has said
Terri Agnew:Welcome Tom Lowenhaupt
Olivier Crepin-Leblond:call it NGO - Next Generation ICANN. OR ICANN III. Or ICANN V-II. Or IIICANN. buzz words :-)
Olivier Crepin-Leblond:NGO -> NGI :-)
Seun Ojedeji:Is there any part of current CCWG proposal that has ICANN 3.0 attached to it. I think we gave it our own slogan ;-)
Olivier Crepin-Leblond:no part of the proposal has this nomenclature
Seun Ojedeji:Wow...62 submissions already
Seun Ojedeji:Any idea why LACRALO did not come to consensus?
Eduardo Diaz:from AARP??
Seun Ojedeji:Are there points we need to be aware of from their statement?
Alberto Soto:Yes, Seun, just for lack of cooperation
Seun Ojedeji:Okay thanks Alberto
Seun Ojedeji:An update was sent recently
Seun Ojedeji:@Olivier i think an updated document was sent in regards to the SLE
Seun Ojedeji:With minor edits
Terri Agnew:next call: CWG IANA Meeting | 17:00 UTC | 10 September
Clhristopher Wilkinson:LA meeting getting some push-back. Is it confirmed? Obviously few will be able to travel. Will there be remote participation? CW
Seun Ojedeji:There is just one thing i am looking from board which is the replacement for membership
Seun Ojedeji:For the record considering that public comments will be over soon, i think the time can be utilized for other things if the board proposal is not looking interesting. So yes the face 2 face can run
Seun Ojedeji:Hmmm that seem to imply a board vs community settings @Sebastine. Which will seem like a negotiation opportunity to me
Seun Ojedeji:I heard that too @Alan but it may be good to reconfirm
Olivier Crepin-Leblond:IANA Issues - following slots secured:Saturday 17th Oct: 17:30-18:30 (NOW extended to 90min until 19:00)Tuesday 20th Oct: 17:45-18:45 (currently only 60min)
Terri Agnew:next call: CCWG ACCT Meeting | 19:00 UTC | 8 September
Seun Ojedeji:Thanks bye
Alberto Soto:Thanks! Greetings to all! Gracias Veronica!!
Cheryl LangdonOrr:OK good call. ... bye for now then
Eduardo Diaz:Hear you all next week!
Gordon Chillcott:Thanks all. Bye
Loris Taylor:Bye
Cheryl LangdonOrr:bye
Harold Arcos <Internauta Venezuela>:Thanks to all,,
Clhristopher Wilkinson:B'ye - CW
