00:26:35 Hadia Elminiawi: Reacted to "midnight for me :_)" with
00:26:46 Silvia Vivanco - ICANN Org: Thank you for noting this @Cheryl Langdon-Orr , Michelle will add the zoom link to the invites and reminders
00:27:08 ALAC-Bill Jouris: Replying to "midnight for me :_)"
Si that makes it the "top of the morning", right?
00:27:14 Judith Hellerstein: Sorry I was late, just getting off another call
00:27:51 Silvia Vivanco - ICANN Org: Welcome Judith and all who just joined
00:28:15 Michelle DeSmyter - ICANN Org: To follow along with the Real time transcription: https://www.streamtext.net/player?event=ICANN
00:32:47 Amrita Choudhury: GDC discussions in New York
00:32:59 Mohammad Abdul Haque: Reacted to GDC discussions in N... with "
00:33:35 Amrita Choudhury: Open Consultation and 2nd MAG meeting is on
00:33:43 Amrita Choudhury: 26-28 June
00:34:28 Amrita Choudhury: Olivier spoke
00:34:50 Silvia Vivanco - ICANN Org: Reacted to "Olivier spoke" with
00:36:30 avri doria: Apologies for being late.been following mag meeting and loosing track of time.
00:36:41 Michelle DeSmyter - ICANN Org: To follow along with the Real time transcription: https://www.streamtext.net/player?event=ICANN
00:36:51 ALAC-Claire Craig: Reacted to "Apologies for being ..." with
00:37:20 Hadia Elminiawi: @Amrita Choudhury thank you
00:37:22 Cheryl Langdon-Orr: That would be excellent @Amrita Choudhury
00:37:42 Silvia Vivanco - ICANN Org: Thank you Marital, let us know if you wish any document posted on the wiki page
00:37:44 avri doria: I have seen a diff, very useful.
00:38:30 Hadia Elminiawi: Replying to "Comparitive draft.pdf"
Thank you
00:38:31 Amrita Choudhury: This highlights the changes in Rev 2 from Rev 1 text
00:41:20 ALAC-Justine Chew: Structure is effective vs operations is efficient
00:42:11 Amrita Choudhury: Yes super tight schedule
00:42:53 Silvia Vivanco - ICANN Org: Reacted to "Yes super tight sche..." with
00:48:15 ALAC-Justine Chew: That's an internal to the small team
00:49:00 Cheryl Langdon-Orr: Replying to "That's an internal t..."
next meeting can run at the established time surely then AT that meeting ither options can be sorted...
00:49:31 Cheryl Langdon-Orr: Replying to "That's an internal t..."
other
00:50:08 Cheryl Langdon-Orr: you have pplenty of time as long as the committee doesn't dawde
00:50:12 Cheryl Langdon-Orr: dawdle
00:50:25 Sivasubramanian M: What is PHR?
00:50:39 Silvia Vivanco - ICANN Org: PHR- Pilot Holistic Review
00:51:06 Silvia Vivanco - ICANN Org: Background on this process : https://www.icann.org/en/announcements/details/call-for-volunteers-pilot-holistic-review-23-05-2024-en
00:51:06 Sivasubramanian M: Thanks Silvia
00:51:29 Silvia Vivanco - ICANN Org: https://community.icann.org/display/atrt/Review+Team+Application%2C+Nomination+and+Selection
00:51:40 Cheryl Langdon-Orr: there will be less than 33 fairly quickly in the sorting process as I suspect once you also go through the knowns vs the unknowns as well as match the desirable criteria for the role(s)
00:51:45 Silvia Vivanco - ICANN Org: On 23 May 2024, ICANN opened a Call for Volunteers to participate in the Pilot Holistic Review which will commence work on 25 September 2024.
Interested individuals should review the Team Member Role Description for more information on the desired attributes, responsibilities, work methodology and the selection process.
00:52:02 Silvia Vivanco - ICANN Org: https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Appointee+Selection
00:52:04 Cheryl Langdon-Orr: Also need to not any conflicts in the committee
00:52:48 Silvia Vivanco - ICANN Org: AASC wiki above - LACRALO and NARALO need to add one more person
00:54:17 Hadia Elminiawi: Reacted to "On 23 May 2024, ICAN..." with
00:57:50 Silvia Vivanco - ICANN Org: See this website for reference :https://newgtlds.icann.org/en/program-status/odr/alac-funding
00:57:52 ALAC Lilian Ivette: Hi all sorry for to be late i was in a job meeting
00:58:06 Michelle DeSmyter - ICANN Org: Welcome Lilian
00:58:07 ALAC Lilian Ivette: Replying to "See this website for..."
Silvia please dial out
00:58:16 Michelle DeSmyter - ICANN Org: We will dial out to you Lilian
00:58:22 ALAC Lilian Ivette: Replying to "Welcome Lilian"
hi michelle please a dial out
00:58:28 ALAC Lilian Ivette: Reacted to "We will dial out to ..." with
01:01:26 Amrita Choudhury: Who will pay the legal fees if ALAC files an objection?
01:02:52 Sivasubramanian M: What is the rationale for filing fees from an AC that is an integral part of ICANN,?
01:03:30 Silvia Vivanco - ICANN Org: https://newgtlds.icann.org/en/program-status/odr/alac-funding
01:04:19 ALAC-Bill Jouris: Replying to "What is the rational..."
I'd bet it is a matter of enabling moving money from one budget bucket to another.
01:05:49 Sivasubramanian M: @bill It is also some form of restrictive restraint on the otherwise feasible objection process
01:06:18 Sivasubramanian M: ( sounds like)
01:10:35 Hadia’s iPhone: Sorry I was disconnected but I am back again
01:10:58 ALAC-Claire Craig: Good information and questions
01:11:07 ALAC-Claire Craig: We do have a time check though
01:11:14 Hadia’s iPhone: Good time line
01:11:16 Cheryl Langdon-Orr: Replying to "Sorry I was disconne..."
sent you a WhatsApp
01:11:40 Hadia’s iPhone: Reacted to "sent you a WhatsApp" with
01:11:46 ALAC-Shah Rahman: so any changes in process will be through CPWG
01:11:56 Cheryl Langdon-Orr: Replying to "What is the rational..."
not all ACs just ALAC
01:12:15 ALAC-Shah Rahman: nice presentation its hep us understood
01:12:30 Cheryl Langdon-Orr: Reacted to "nice presentation it..." with
01:13:23 Amrita Choudhury: So perhaps getting input on the challenges they faced, may help to formulate the new group
01:13:43 Cheryl Langdon-Orr: Replying to "So perhaps getting i..."
IF indeed much change is even required
01:13:50 Amrita Choudhury: Reacted to "IF indeed much chang..." with
01:13:57 ALAC Lilian Ivette: Reacted to "IF indeed much chang..." with
01:13:59 Amrita Choudhury: Replying to "So perhaps getting i..."
Yes exactly
01:14:43 Sivasubramanian M: @Cheryl, if it is only ALAC, then at least optically it sounds a restrictive restraint
01:15:23 Sivasubramanian M: ... i.e. all the more restrictive
01:15:29 Cheryl Langdon-Orr: At-Large has the mechanism to use *through* the ALAC IF it meets the level of support to do so''
01:16:03 Cheryl Langdon-Orr: plus one assessors opinion is just 1 opinion
01:16:25 Alan Greenberg: http://newgtlds.icann.org/sites/default/files/drsp/17jan14/determination-1-1-1684-6394-en.pdf Judgement from on ALAC Objection in 2012 round.
01:16:55 ALAC Lilian Ivette: Good presentation justine
01:17:03 Alan Greenberg: Part about standing is on page 40.
01:17:14 Mohammad Abdul Haque: Reacted to Good presentation ju... with "
01:17:33 ALAC-Bill Jouris: Reacted to "Good presentation ju..." with
01:17:38 Adebunmi Akinbo: Reacted to Good presentation ju... with "
01:18:07 ALAC-Bukola Oronti: Reacted to "Good presentation ju..." with
01:18:08 Cheryl Langdon-Orr: Reacted to "Part about standing ..." with
01:18:25 Cheryl Langdon-Orr: and we have time for this is does not need to be rushed
01:18:34 ALAC-Shah Rahman: Reacted to "and we have time for..." with
01:18:35 Sivasubramanian M: @Alan Greenberg the objection was ruled "failed" ?
01:18:44 Hadia’s iPhone: Reacted to "and we have time for…" with
01:18:54 Cheryl Langdon-Orr: yes please do agenda items to better suit time rotations (it is desiable)
01:19:59 Cheryl Langdon-Orr: not allocations of slots
01:20:05 ALAC-Shah Rahman: from strategic budget its came
01:20:05 Cheryl Langdon-Orr: but budgeting for it
01:20:18 ALAC-Shah Rahman: Replying to "from strategic budge..."
discussion
01:21:22 Cheryl Langdon-Orr: but isn't that just a list of what happened in who said what when... it doesn't change the facts and outcomes
01:21:23 Silvia Vivanco - ICANN Org: See transcript on the background on the travel cost in the transcript page 23-26: https://drive.google.com/file/d/1XnjFanMwtw9lP6OYD1SpolVUvx3lt_Vn/view?pli=1
01:21:31 Cheryl Langdon-Orr: if they ignore us they do so...
01:23:02 Cheryl Langdon-Orr: really it is in the 'we can but try' catagory
01:23:13 Alan Greenberg: Do we have any basis for assuming that community programs were cut as a result of the miscalculation, but would not have been cut in done at budget time?
01:23:34 Hadia’s iPhone: Thanks
01:24:18 Cheryl Langdon-Orr: that Strat planning has to be a top priority for us
01:24:21 Silvia Vivanco - ICANN Org: The Draft strategic Plan FY26-30 comment will be published in the upcoming days
01:24:35 Cheryl Langdon-Orr: we historically don't comment on CHarter matters unless we note risk
01:24:55 Silvia Vivanco - ICANN Org: Registries Stakeholder Group Charter Amendments OFB-WG
The Registries Stakeholder Group (RySG) of the Generic Names Supporting Organization (GNSO) recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on proposed amendments of the RySG charter to inform ICANN Board consideration
01:25:04 Silvia Vivanco - ICANN Org: Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG
The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.
01:25:55 Cheryl Langdon-Orr: prep for the start planning and skip a week
01:26:28 ALAC Lilian Ivette: ok
01:26:45 Judith Hellerstein: Great as I cannot make next week
01:26:47 Cheryl Langdon-Orr: great thanks all
01:26:48 Silvia Vivanco - ICANN Org: Next call then for Thursday 11
01:26:50 Cheryl Langdon-Orr: bye for now then
01:26:51 Hadia’s iPhone: Bye all
01:26:52 ALAC-Shah Rahman: Thank you all
01:26:53 Silvia Vivanco - ICANN Org: Thank you all
01:26:56 Sivasubramanian M: Thank you!
01:27:01 ALAC-Pari Esfandiari: Thank you all.
01:27:02 ALAC-Bukola Oronti: Thanks and bye everyone
01:27:02 Faheem Soomro: Thanks you all
01:27:02 Amrita Choudhury: Thanks everyone
01:27:04 Mohammad Abdul Haque: Thanks all
01:27:11 Marita Moll: Bye all. Thanks
01:27:19 ALAC Lilian Ivette: byye
