Mario Aleman: (5/11/2017 11:22) Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Call on Thursday, 11 May 2017 at 19:30 UTC
Alan Greenberg: (13:24) Two Ashleys on the call! How exciting!
Alan Greenberg: (13:25) And thanks for the time stamps in the chat.
Evin Erdogdu: (13:29) :)
Alan Greenberg: (13:30) Smiling over Holly not being able to conect, or the Ashley reference?
Maureen Hilyard: (13:38) @Andrei +1
Mario Aleman: (13:39) Welcome to the call Julie!
Julie Hammer: (13:40) Good morning, Everyone!
Ariel Liang: (13:40) SubPro Community Comment 2: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_j7-2DRAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=HMINNDKNFkS2aoIa8Bt_Y7kKn96LB4H1ULkPwsjYHaA&s=k6HvYyKiUhRNyWGbYxrEyBDPmpATWN-P2RR4hVY2JYo&e=
Ariel Liang: (13:40) Work Track 4 (Satish & Andrei worked on it): https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_GQXfAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=HMINNDKNFkS2aoIa8Bt_Y7kKn96LB4H1ULkPwsjYHaA&s=hZnDsWJzz2xox9aOIIQJvY1VSKKhIaeYzfWUn_pKB5s&e=
Cheryl Langdon-Orr (CLO): (13:41) yup perfectly fine to hunt and pick questions
Heidi Ullrich: (13:42) @Maureen, I've Skyped Evan to respond to your emails.
Cheryl Langdon-Orr (CLO): (13:46) and that is being made as an argument to not use such criteria...
Cheryl Langdon-Orr (CLO): (13:48) not going to draft my own responses to my own questions!
Cheryl Langdon-Orr (CLO): (13:49) but feel free to quote me
Ariel Liang: (13:49) .NET Registry Agreement: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_l9rRAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=HMINNDKNFkS2aoIa8Bt_Y7kKn96LB4H1ULkPwsjYHaA&s=kodYyAqPz_Th0prCV2j6PnKU_XfpsGGt9spuplPFY4c&e=
Maureen Hilyard: (13:52) Perhaps a brief statement to acknowledge the discussion
Maureen Hilyard: (13:53) Can we scroll the agenda?
Ariel Liang: (13:53) agenda unsync
Maureen Hilyard: (13:54) thanx
Ariel Liang: (13:54) np
Andrei Kolesnikov: (13:55) +russia
Heidi Ullrich: (14:00) For the Liasion reports, I have hyperlinked the liaison reports to the agenda.
Julie Hammer: (14:00) Nothing from me.
Maureen Hilyard: (14:01) Nothing from me either
Maureen Hilyard: (14:02) I haven't even raised a session with the ccNSO yet. I know that things are a bit tight for them
Andrei Kolesnikov: (14:03) tinyurl shortener won't work for me. so i need direct doodle links...
Gisella Gruber: (14:07) @ Andrei - will send
Cheryl Langdon-Orr (CLO): (14:08) it's being reconvened under Sec 16 of the existing PDP Manual Alan
Cheryl Langdon-Orr (CLO): (14:09) Sept seems familar
Heidi Ullrich: (14:09) Review timeline: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_ALRW_Activities-252C-2BMilestones-2Band-2BStatistics&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=HMINNDKNFkS2aoIa8Bt_Y7kKn96LB4H1ULkPwsjYHaA&s=Vh1jjS39ZYTkenD_qOjxOrl0hTsNvjVPv0Vb3JlU8-0&e=
Heidi Ullrich: (14:09) @Holly, how long would you like that meeting to be?
Heidi Ullrich: (14:10) Lars is away this week, but we can certainly set a call up early next week.
Maureen Hilyard: (14:11) @Holly we told them in our feedback document what we agreed with and what we didn't
Maureen Hilyard: (14:11) Do we say the same thing to the Board this time?
Heidi Ullrich: (14:14) @Holly/Cheryl, are you ok with moving ahead with the brief organizational call with Larisa/Lars next week?
Heidi Ullrich: (14:14) with just the Review LT?
Cheryl Langdon-Orr (CLO): (14:14) yes very much as a result of some of what happened to our review
Heidi Ullrich: (14:14) sure. thanks
Maureen Hilyard: (14:16) Table looks like a good summary
Cheryl Langdon-Orr (CLO): (14:22) I note re Our Review, the timing post June 17 on the wiki page link shows TBD
Cheryl Langdon-Orr (CLO): (14:23) AND that was related to a March Final report
Maureen Hilyard: (14:28) @Cheryl a very good suggestion - I like Alan's suggestion that it appears like luring them in.. Andrei's listening in on this.. fortunately he's already completed his first task
Gisella Gruber: (14:28) ALAC meeting on 23rd at 12:00 UTC
Leon Sanchez: (14:29) Finally made it to the AC room
Leon Sanchez: (14:29) sorry for the delay
Mario Aleman: (14:29) Bienvenido!
Evin Erdogdu: (14:29) Welcome Leon! Long time no see :)
Leon Sanchez: (14:30) Gracias Mario!
Leon Sanchez: (14:30) Thanks Evin!
Heidi Ullrich: (14:30) My understanding is that these two issues will be discussed during ICANN 59. It might be useful to raise this issue at that time.
Heidi Ullrich: (14:31) I believe there is interest for a chair of the New gTLD WG - who may need a co-chair/advisor to begin with
Cheryl Langdon-Orr (CLO): (14:32) not sure I see the same this month urgency as you do Alan, nor do I see delay as dumping the docs
Cheryl Langdon-Orr (CLO): (14:33) Joberg is perfect
Heidi Ullrich: (14:34) I will then add these two items likely on the first day of ICANN 59
Heidi Ullrich: (14:34) once we have our scheduled finalized
Cheryl Langdon-Orr (CLO): (14:35) who is being arrested?
Cheryl Langdon-Orr (CLO): (14:35) police sounds
Leon Sanchez: (14:35) I hope no one
Heidi Ullrich: (14:35) There will then be time to review and approach some possible chairs
Julie Hammer: (14:37) @Gisella, there is still a lot of "fluidity" in the SSAC schedule, but hope it won't be too long before SSAC (Julie Hedlund) can talk to you about timings.
Heidi Ullrich: (14:45) Outreach activies outside the venue will need to be review by ICANN security.
Tijani BEN JEMAA: (14:48) Ok, thx Heidi
Maureen Hilyard: (14:48) @Gisella.. Thursday is the 29th June - you have 30th
Maureen Hilyard: (14:49) I panicked and thought I was leaving on Thursday..
Leon Sanchez: (14:49) unless you're concerned about privacy :P
Heidi Ullrich: (14:50) ICANN will be holding an informational webinar on Tuesday, 16 May 2017 at 1600 UTC to provide the community with a full update on ICANN59, including information on logistics, accommodations and travel. Details on the meeting schedule for Johannesburg will also be shared during the webinar, as well as being posted on the ICANN59 meeting website. The call is open for all to attend. The presentation and recording will be posted shortly after the conclusion of the webinar.How to participate:Link to Adobe Connect: https://participate.icann.org/community/
Leon Sanchez: (14:53) Did you ever think that a LACRALO election was going to run so smoothly?
Silvia Vivanco: (14:53) @ Leon :) we live in hope!
Mario Aleman: (14:55) --------- IN CAMERA ----------
Mario Aleman: (15:06) --------- END OF IN CAMERA -----------
Cheryl Langdon-Orr (CLO): (15:07) bye for now then
Evin Erdogdu: (15:07) Goodbye, all!
Ariel Liang: (15:07) thanks all
