2016-12-21 At-Large Review Working Party, ITEMS and MSSI Team Call

Date: Wednesday 21 December 2016

Time: 21:30 UTC - 23:00 UTC (for the time in various timezones click here)

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How can I participate in this meeting?   English Conference ID = 1638 

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room:  https://participate.icann.org/atlarge-review/

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Action Items: EN

Recording: EN, ES

Adobe Connect Chat Transcript: EN

Transcription: EN, ES

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Dial-out Participants: 

EN: Holly Raiche and Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crepin-Leblond, Tijani Ben Jemaa, Kaili Kan

ES: 

Apologies: Satish Babu, Fatimata Seye Sylla 

ITEMS team: Tim McGinnis, Tom Mackenzie, Rosa Delgado, Nick Thorne

Staff: 

Call Management: 

ES interpreter: Veronica & Claudia

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Agenda:          

1. Welcome and Introduction of the Call - Holly (5 min)

2. Update on Initial Report of the At-Large Review -  (10 min)

   1. Numbers who have commented
   2. Main areas of comment
      1. What does ALAC represent - end users, the interests of end users?
      2. The difficulties in participation - including constraints on being a volunteer, technical issues for many in the underlying transmission capacity to participate,   the difficulty in understanding the issues themselves, etc - and how participation can be supported to address those participation challenges
      3. The perception of the small group of ‘royalty’ - and suggestions for membership rotation, etc
      4. Membership of individuals, including at least uniformity of requirements, impact of voting

3. Open Discussion - All (35 min)

4. Next Steps - Holly and Lars (5 min)

5. AOB (5 Min)