Yesim Nazlar:Welcome to the ALAC Leadership Team (ALT) Monthly Call on Monday, 18 September 2017 at 17:30 UTC
Holly Raiche:Greetings all
Yrjö Länsipuro:Hello!
Bartlett Morgan:Hi everyone
Evin Erdogdu:Hello all!
Cheryl Langdon-Orr (CLO):I always use them, my internet is usually too dodgy
Gisella Gruber:Welcome Andrei!
Andrei Kolesnikov:hi! I'm with tiny inet connection won't work for
Andrei Kolesnikov:talking
Ariel Liang:https://community.icann.org/x/GyAhB
Olivier MJ Crépin-Leblond:could you please unsync the agenda?
Cheryl Langdon-Orr (CLO):agree with you Alan
Ariel Liang:https://community.icann.org/x/GyAhB
Cheryl Langdon-Orr (CLO):did you not see my agreement with you Alan, in case you wanted the GNSO liaison input
Cheryl Langdon-Orr (CLO):I CANN meets to the solar and lunar calender
Cheryl Langdon-Orr (CLO):even the board retreat this week is on Ostera
Yrjö Länsipuro:OK
Ariel Liang:https://community.icann.org/x/FyAhB
Cheryl Langdon-Orr (CLO):no need
Cheryl Langdon-Orr (CLO):errata there stev4 names being put forward to serve on ATRT3 from GNSO
Heidi Ullrich:@Alan, would this be during an At-Large session, ALT session or during the GAC/ALAC meeting?
Cheryl Langdon-Orr (CLO):sorry errata correction 3 primary names and 4 reserve in an order for any additional places
Cheryl Langdon-Orr (CLO):yes agree
Olivier MJ Crépin-Leblond:Last ICANN Evolution Call: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_2017-2D09-2D07-2BAt-2DLarge-2BICANN-2BEvolution&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=ZjcO9v6PGqGzHLNJtcK8_n9HckhIXitNsinuED95EqY&s=nClwSKrRcr9DUw4pC82GNkawakX4uKUScIrMn2lkd1Y&e=
Holly Raiche:@ Olivier - Will the transccript for that call be in the same place as the llink?
Holly Raiche:Have we heard from Julie on criteria for the SSAC liaison?
Ariel Liang:Newsletters from the SubPro PDP WG: https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_news_working-2Dgroup-2Dnewsletters&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=ZjcO9v6PGqGzHLNJtcK8_n9HckhIXitNsinuED95EqY&s=qm67HHDDWS-Jym9jwvFlm19DloyvlnN2efxYJvkaSMY&e=
Cheryl Langdon-Orr (CLO):we could tweet about the upcoming topics I guess
Maureen Hilyard:Sorry my AC is playing up again.. and I've just clicked myself off the phone bridge, Gisella??
Holly Raiche:Good idea OCL
Cheryl Langdon-Orr (CLO):fair enough OCL good idea
Maureen Hilyard:Sounds like a great idea
Cheryl Langdon-Orr (CLO):congratulations PCL
Holly Raiche:Thanks OCL
Cheryl Langdon-Orr (CLO):OCL
Cheryl Langdon-Orr (CLO):of course you realise I will also talk too much in some peoples view:$ at that call OCL
Heidi Ullrich:Thanks Ariel and Alan for this
Ariel Liang:This version will be updated with a couple of minor changes
Heidi Ullrich:The rainbow will have a pot of gold at the end :)
Maureen Hilyard:WE can only wish, Heidi
Cheryl Langdon-Orr (CLO):working on it Heidi
Cheryl Langdon-Orr (CLO):thank you for your work on these charts Ariel
Ariel Liang:my pleasure!
Holly Raiche:Nothing to add - except maybe hat we will update ALAC AFTER the meeting with the OEC
Cheryl Langdon-Orr (CLO):indeed Holly
Olivier MJ Crépin-Leblond:There is a 2 second lag on the Internet. So Cheryl's 2 secondq behind us. This might be a result of the recent submarine cable problems which Australia's had, thus relying more on Satellite connectivity for the country - and satellite links have a lag - propagation delay in having a signal going out there and coming back
Cheryl Langdon-Orr (CLO):very likely OCL
Cheryl Langdon-Orr (CLO):I thought the selection committee would be the method
Holly Raiche:Agree use the selection committee after calls for people to nominate themselves - against some criteria
Maureen Hilyard:The ASC should make the selection for ALAC
Cheryl Langdon-Orr (CLO):beware of not ratification by ALAC
Maureen Hilyard:I would like to give a heads up that I will be applying :)
Cheryl Langdon-Orr (CLO):EXCELLENT
Maureen Hilyard:AS I am on the O&E committee
Maureen Hilyard:And a Co-Chair
Holly Raiche:Thanks Heidi - we need some criteria for selection -
Heidi Ullrich:At least activities
Heidi Ullrich:Why are we brining people? What is the aim? Who might work toward the aims in the best way?
Holly Raiche:@ Maureen - yes, follow up on what the O & E have done
Gisella Gruber:Welcome Leon
Leon Sanchez:I'm in!
Leon Sanchez:sorry for lateness but just couldn't connect for some reason
Leon Sanchez:thanks Gisella for helping
Holly Raiche:What about Basiaan and/or OCL
Bastiaan Goslings:For me funding would not be an issue
Bastiaan Goslings:Its just a trainride
Holly Raiche:My vote - Bastiaan
Leon Sanchez:My suggestion is we pick people who have been involved in whois issues as this is something that will be critical to that end
Holly Raiche:Also - OCL - forgot about Christopher
Bastiaan Goslings:+1 for CW
Holly Raiche:Bastiann and Christopher have both been involved in WHOIS issues in various aspects
Maureen Hilyard:+1
Maureen Hilyard:for Bastiann and christopher
Holly Raiche:If we select someone from outside Europe, what funding would be available?
Holly Raiche:I'd go - having been involved in Whois since 2009 - but the costs would be very high - better use people there
Holly Raiche:Christopher was involved in the privacy/prosy discussions as well as discussions on processes for exemption
Cheryl Langdon-Orr (CLO):it's more than whois of course
Holly Raiche:@ CLO - yes - the larger issue is the impact of the GDPR on ICANN processes
Cheryl Langdon-Orr (CLO):it's about systems and critical control points in process
Cheryl Langdon-Orr (CLO):it's only a legal issue in Europe
Holly Raiche:@ Tijani - both Bastiaan and Christopher have also been involved in Whois -
Cheryl Langdon-Orr (CLO):be great to have you there Bastion
Holly Raiche:@ Alan - the RDAP protocol was designed to allow gated access - but not require. (another issue for discussion)
Cheryl Langdon-Orr (CLO):there are dreams? where is this ð
Cheryl Langdon-Orr (CLO):I will be in both those sessions of course
Cheryl Langdon-Orr (CLO):prefer to keep unconflicted as unconflicted
Silvia Vivanco:APRALO's wiki with updates on the events: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_APRALO_APRALO-2BActivities-2Bat-2BICANN-2B60-2BAGM-2B-2B-2D-2BAbu-2BDhabi-2B-2D-2BOctober-2D-2BNovember-2B2017&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=ZjcO9v6PGqGzHLNJtcK8_n9HckhIXitNsinuED95EqY&s=WLo7aWTY8L8SicahBnIEzbQeT8xHPXeeYHjIgSyN4H8&e=
Silvia Vivanco:APRALO Capacity Building wiki : https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_APRALO_CAPACITY-2BBUILDING-2BPROGRAM&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=ZjcO9v6PGqGzHLNJtcK8_n9HckhIXitNsinuED95EqY&s=YMSPAUTrygJZ6HKhzlAsOz7JMbO4ab7Yb1d2-7tW21I&e=
Leon Sanchez:thanks everyone
Cheryl Langdon-Orr (CLO):bye
Leon Sanchez:bye
Evin Erdogdu:Goodbye!
Ariel Liang:thanks all
Gisella Gruber:Thank you all!
Maureen Hilyard:Bye all
