Julia Charvolen:Welcome to the EURALO Board meeting on Wednesday 16 October 2013 at 2000 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/-ReMAg
Jean-Jacques S.:Hello Julia,
Jean-Jacques S.:very well!
Jean-Jacques S.:I'm intrigued by item 3 on the agenda, "... to release the EURALO leadership" ?
Julia Charvolen:Item for discussion :)
Jean-Jacques S.:Hello Oksna!
Jean-Jacques S.:@Julia: why "release" ?
Oksana Prykhodko:Hi, everybody! Hi, Jean-Jacques!
Oksana Prykhodko:Could you please dial-out to me?
Julia Charvolen:Wolf's terms?
Julia Charvolen:We are dialing out to you Oksana
Silvia Vivanco:Hello all
Jean-Jacques S.:Hello Silvia !
Oksana Prykhodko:the same story as yesterday(
Jean-Jacques S.:Hello Olivier !
Oksana Prykhodko:I hear you via Adobe just now
Jean-Jacques S.:Hello Sandra !
Julia Charvolen:audio is working then :)
sandra hoferichter:Hi all
Jean-Jacques S.:@Julia, yes big echo
Oksana Prykhodko:i am on, thank you very much!
Jean-Jacques S.:no, fine now
Julia Charvolen:Oksana - Please mute your phone mic for the echo, thank you
Jean-Jacques S.:Hei Yrjö!
Oksana Prykhodko:done
Jordi Iparraguirre:hi everyone!
Jean-Jacques S.:Hello Jordi!
Jean-Jacques S.:Hello Heidi!
Jordi Iparraguirre:Hi Jean-Jacques!
Julia Charvolen:@ L - Could you please give me your name for attendance please?
Jean-Jacques S.:Bonjour Sébastien!
Silvia Vivanco:Welcome Wolf
Jean-Jacques S.:Guten abend Wolf!
Julia Charvolen:@ L - Lutz is that you?
Sebastien:Bonjour Jean-Jacques and all
Jordi Iparraguirre:double, double "r" in my family name :)
L:Julia: Yep
Jean-Jacques S.:L, not busy on a James Bond film just now?
Julia Charvolen:Thank you Lutz
L:*g* No, just busy with personal organization.
Lutz Donnerhacke:Good proposal. How about Oksana or Julia to keep the schedule?
Jordi Iparraguirre:+1 @Lutz
Oksana Prykhodko:@Lutz thanks a lot, I would like to receive Wolf's answer to your question!
Lutz Donnerhacke:OF course, Wolf is leading this call.
Heidi Ullrich:2014 At-Large Board Member Selection Workspace: https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selection
Jean-Jacques S.:Staff, may I suggest for the agenda, item 1, "ICANN Board Seat 15: call for candidates to BMSPC and BCEC" or something like that.
Silvia Vivanco:BMSPChttps://community.icann.org/display/ABMS/Board+Member+Selection+Process+Committee+%28BMSPC%29+2014
Jean-Jacques S.:@Staff: neat, thanks!
Silvia Vivanco:@ JJS I have edited the item
Silvia Vivanco:BCEC: https://community.icann.org/display/ABMS/Board+Candidate+Evaluation+Committee+%28BCEC%29+2014
Julia Charvolen:Please mute you microphones if you are not speaking, thank you
Jordi Iparraguirre:ok, count on me dor BCEC if you think i fit
Lutz Donnerhacke:As far as I can understand the process, we need a person for teh BCEC which has a good feeling for people. For BMSPC we need somebody feeling good in nitpicking or law interpretation?
Wolf Ludwig:Yes, Lutz, it's in the direction you mentioned ;-)
Olivier Crepin-Leblond:yes Lutz, you're indeed correct
Lutz Donnerhacke:So don't count on me. I'm more a technican: Unable to social interaction and too pragmatic for any kind of audits
Olivier Crepin-Leblond:But JJS is ALAC member so he would lose his vote
Jean-Jacques S.:@Wolf, thank you. I'm not a candidate for either committee.
Jean-Jacques S.:@Olivier, exactly.
Jean-Jacques S.:@Yrjö, that's a sound position.
Oksana Prykhodko:@Olivier Alex Kondaurov is abroad just now
Yrjö Länsipuro:Adam would be a good choice
Olivier Crepin-Leblond:The only concern iqs that the list is not quite gender balanced
Olivier Crepin-Leblond:@Oksana: you're right about Alexander K. But this is a long term position for the forthcoming 5 months
Julia Charvolen:Please mute your microphones if you are not speaking, thank you
Oksana Prykhodko:@Olivier Alex can not receive any messages from you until Friday
Olivier Crepin-Leblond:Would Oksana be interested?
Oksana Prykhodko:it's great chance to me
Oksana Prykhodko:thank you
Lutz Donnerhacke:Great!
Jordi Iparraguirre:imo, monthly just before the geneal,euralommeetingmis ok. time, afger, 19h CET
Oksana Prykhodko:@Jordi +1
Oksana Prykhodko:@Olivier - it was a pity for me to have EURALO Board meeting AFTER EURALO conference
Wolf Ludwig:IMO, after would be more useful ... and depending on issues ...
Oksana Prykhodko:I need procedural rules to put forward our Memorandum, for example
Oksana Prykhodko:it would be wise to discuss such issues at Board meeting before proposing them to EURALO general teleconference
Jordi Iparraguirre:ok, let's try to have it after and see
Jordi Iparraguirre:we can always change
Silvia Vivanco:please let us know so that staff can schedule the call.
Silvia Vivanco:when you can decide, a set date and time is always preferred option.
Lutz Donnerhacke:So let the secratary organize the board meetings and let's collect some personal preferences of the board members which will have to deal with queries on those subjected. So your job will only the "fallback" and "organizer"
Lutz Donnerhacke:"have to deal" is the important point.
Oksana Prykhodko:I will try to explaine this issue - we NEED EURALO reaction to our Ukrainian initiative
Lutz Donnerhacke:Oksana: I do understand your issue, but I'm personally can only give a very incomprehensive advice. This would not be helpful.
Oksana Prykhodko:@Lutz I am sure it would be helpful
Lutz Donnerhacke:@Wolf: The summit has to be the most important issue in the next half a year.
Oksana Prykhodko:untill now I received a lot of positive reactions from supporters of open and accountable discussion
Oksana Prykhodko:but NO ONE written comments from those, who do not like to sign this Memorandum because of personal interests)
Oksana Prykhodko:I need their written comments
Oksana Prykhodko:How I can I receive answers about ICANN bureecracy regarding national items? I sent 3 requests for ICANN participation in IG week in Ukraine. Only after cc to Nigel I rfeceived at least one - negative - answer from Veni. Yes, heidi, thanks a lot for all your hangouts - they are on huge demand
Oksana Prykhodko:but what about formal representation?
Oksana Prykhodko:I was said that NOBODY from ICANN can not participate in Ukrainian events
Oksana Prykhodko:Olivier participated, thousand of thanks to him
Oksana Prykhodko:Sebastien did not participate - I will ask a lot of questions why
Lutz Donnerhacke:Oksana: Please. Calm down. We can't discus *this* issue not during this discussion.
Oksana Prykhodko:Yulia and Wolf were ready to participate
Wolf Ludwig:Perfectly agree with you JJ!
Oksana Prykhodko:so, my question is: who in ICANN is decided what on behalf of whom?
Oksana Prykhodko:@Lutz - do you have any propositions for any other tools to discuss this issue?
Lutz Donnerhacke:@pksana: At the moment, I try to find a way for myself to be a more helpful board member. Any regional issue is out of my scope
Lutz Donnerhacke:Wolf, thank your for this call. Thank you for this words. Let's hope, that we come back tomorrow and *do* something
Oksana Prykhodko:thank you, Wolf, I understand
Jordi Iparraguirre:thankmyou, byr
sandra hoferichter:bye
Wolf Ludwig:Thanks for your participation and good night!
