Julia Charvolen:Welcome to the ATLAS II meeting on Tuesday 9 July 2013 at 1300 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/DUZ-Ag
baudouin schombe:bonjour et merci Gisella
baudouin schombe:Hi Julia
baudouin schombe:I will take part in the meeting in the same time I am in training course
baudouin schombe:it's possible
Julia Charvolen:Hello Baudoin
Julia Charvolen:Yes sure, I have just sent you an email regarding the meeting dial out
baudouin schombe:Julia, don't dial me I will be by adobeconnect
Julia Charvolen:thank you Baudoin
Julia Charvolen:Will do
Julia Charvolen:Welcome Yaovi!
Jose:Hello all !!!
Carlos Reyes:Hello, everyone.
Julia Charvolen:Hello Jose Welcome
Jordi:hi every one
Siranush Vardanyan:hi everyone, I am available via adobe
Wolf Ludwig:Pleased to see so many people from EURALO here ;-)!
Dev Anand Teelucksingh:Hello everyone, connected over Adobe
Julia Charvolen:Please mute your line if you are not speaking
Eduardo Diaz:¡Hola a todos!
Roberto Gaetano:Hi, I will try the AC connection, w/o phone
Heidi Ullrich:Hi All
Eduardo Diaz:Dev: are you getting some of the bad weather from the tropical storm?
anupam agrawal:hello all
Wolf Ludwig:Hi Heidi
Olivier Crepin-Leblond:https://community.icann.org/display/atlarge/At-Large+Summit+II+Organizing+Committee+Meeting+-+2013.07.09
Sebastien:I am just on the chat, not listening, only reading
Julia Charvolen:Would you like for us to dial out to you Sebastien?
Siranush Vardanyan:same for me, like Cheryl
Sylvia Herlein:Hello everybody!!
Yrjö Länsipuro:Samo for me, too
Carlos Reyes:The action items from the 4 June meeting can be found here:https://community.icann.org/display/atlarge/ATLAS+II+04.06.13+Action+Items
Roberto Gaetano:OCL, Ilike your optimism about the time
Heidi Ullrich:Action Items: https://community.icann.org/display/atlarge/ATLAS+II+04.06.13+Action+Items
Heidi Ullrich:In case you didn't see them above from Carlos ;)
Sebastien:@Julia, I am in a conference of AFNIC now
Julia Charvolen:Thank you, please let me know
Carlos Reyes:My audio appears as connected
Carlos Reyes:Survey WG workspace https://community.icann.org/display/atlarge/ATLAS+II+Survey+Group+-+2013.07.01
Heidi Ullrich:Survey workspace https://community.icann.org/display/atlarge/ATLAS+II+Sub-Working+Groups%3A+Survey
Julia Charvolen:Carlos joined the phone line
Heidi Ullrich:ROI Workspace: https://community.icann.org/display/atlarge/ATLAS+II+Sub-Working+Groups%3A+ROI
Julia Charvolen:Darlene Thompson joined
Heidi Ullrich:Survey Group Workspace: https://community.icann.org/display/atlarge/ATLAS+II+Sub-Working+Groups%3A+Survey
Heidi Ullrich:ATLAS II Working Group Workspace (streamlined) -https://community.icann.org/display/atlarge/ATLAS+II+Working+Groups
Dev Anand Teelucksingh:the streamlining of the wiki is much appreciated
Carlos Reyes:Survey Sub-Working Group Workspace: https://community.icann.org/display/atlarge/ATLAS+II+Survey+Group+-+2013.07.01
wolfgang:Unfortunately I have to leave the call in a few minutes. I have to move to the airport for Durban and the African SIG. See you there.
Olivier Crepin-Leblond:thanks Wolfgang
Olivier Crepin-Leblond:safe travels
Heidi Ullrich:Summit Survey 1: https://community.icann.org/display/atlarge/At+Large+Summit+I+Surveys
Heidi Ullrich:Summit Survey 2: https://community.icann.org/display/atlarge/2nd+survey
Heidi Ullrich:Those were for the first summit
Heidi Ullrich:2010 At0Large Survey - https://community.icann.org/display/ALSurvey/At-Large+Structure+%28ALS%29+Survey+2010
Jordi:nothing to add from my side
Heidi Ullrich:@Tijani, WG Topics were asked in the Summit Survey 2 (see above)
Dev Anand Teelucksingh:the 2nd survey focused on selection of WG topics with survey responders had to rank suggested WG topics
Manuel:Hi
Manuel:I am still travelling, so I am not on the audio at the moment
Wolf Ludwig:Better representation of *user interests* at ICANN should be a key strategic goal - I agree!
anupam agrawal:very well said..Wolfgang ...I agree
Roberto Gaetano:Wholly agree on the strategic objective focuse workshop in Durban
wolfgang:Thx and by
Olivier Crepin-Leblond:Thanks Wolfgang!
anupam agrawal:strategic objectives with quantifiable measures attached to it..
Wolf Ludwig:This is the most tricky thing to achieve with the 2nd Survey -- the combination of the two - I agree Cheryl!
Yrjö Länsipuro:Leaving now to prepare for the NomCom call
Olivier Crepin-Leblond:Thanks for attending Yrjö
Sandra Hoferichter:Hi I am back I had a technical problem
Cheryl Langdon-Orr:be with you soon Yrjo
Juan Manuel Rojas:Agree!
Cheryl Langdon-Orr:indeed. Wolf our start point off day 0 expectations are quite different this time post GA and capa it bold
Cheryl Langdon-Orr:should read post capacity building now done by Regions
Wolf Ludwig:Agree Cheryl! And not to "mix it up" ...
Cheryl Langdon-Orr:also. far more ICANN wide material (101) are available now as well as a different focus on outreach and engagement
Wolf Ludwig:Emoperment of members is crucial!
Wolf Ludwig:Too early Olivier.
Wolf Ludwig:It should be a brainstorming and working session in Durban!
Dharma Dailey:Is the Durba in-person meeting scheduled?
Dev Anand Teelucksingh:agree with Cheryl
Wolf Ludwig:Fully agree Cheryl!
Cheryl Langdon-Orr:ALS
Cheryl Langdon-Orr:focused at this stage
Wolf Ludwig:TMK it's not fixed yet, Dharma.
Carlos Reyes:The ATLAS II Organizing Committee in-person meeting in Durban has been scheduled for Wednesday, 17 July, 10:00-11:00 in Hall 2AB
Wolf Ludwig:Carlos: Is zhe time for the Survey WG fixed as well already'
Heidi Ullrich:@Eduardo, that timing sounds about right
Cheryl Langdon-Orr:Sorry I need to leave now and switch calls. not in a position to be on 2 calls and in2 AC rooms as I often do from here in New Zealand
Heidi Ullrich:Immediately after the Singapore Meeting would be a good time to have final numbers
Wolf Ludwig:Thanks Cheryl!
Heidi Ullrich:see you in Durban, Cheryl!
Cheryl Langdon-Orr:safe travels see some of you soon
Carlos Reyes:@Wolf, Gisella and I are working to identify a time-slot for the informal meeting. Once we have options, we will notify the group.
Wolf Ludwig:Should be an Action Item for Durban to discuss and fix timelines or "milestones"!
Juan Manuel Rojas:What about subWG meetings?
Siranush Vardanyan:need to leave now for another call, safe travels to those who are going to Durban and see you there
Heidi Ullrich:bye!
Dharma Dailey:Is there a document somewhere that links questions in the survey to purpose? "This is what we expect to learn from this question?"
Eduardo Diaz:I can put together a draft timeline and send it to the list to discuss in Durban
Eduardo Diaz:Maybe it will be better to added to the wiki and then eveybody can comment
Eduardo Diaz:@JUan Mnauel Rojas - The survey SWG i smeeting on ad-hoc basis in Durban
Juan Manuel Rojas:Thanks @Eduardo
Olivier Crepin-Leblond:yes Eduardo that's a good idea
Eduardo Diaz:@Juan: since it is ad-hoc there will not be any remore participation except via skype or something similar
Juan Manuel Rojas:I know.
Heidi Ullrich:Might I suggest that the timeline be developed in consultation with staff (At-Large, Meeting and Consituency Travel)?
Wolf Ludwig:Agree!!!
Wolf Ludwig:Got your point Heidi -- to incl. log. cons. fot the time line.
Heidi Ullrich:Correct, Olivier
Heidi Ullrich:and Wolf
Dev Anand Teelucksingh:@Dharma - I assusme you're referring to the summit surveys for the 2009 ATLAS I summit - the preamble/introduction in both surveys does attempt to define the purpose of the surveys
Dharma Dailey:Can you point me to that survey Dev?
Dev Anand Teelucksingh:2009 Summit I surveys : https://community.icann.org/display/atlarge/At+Large+Summit+I+Surveys
Dharma Dailey:I was thinking more as a survey designer. When designing research protocols, you might create a matrix of what you expect to learn from each item.
Heidi Ullrich:Thanks, All.
Sylvia Herlein:bye bye
Jordi:save travels to all the ones going to Durban!
Julia Charvolen:Thank you
Eduardo Diaz:Thanks
Yaovi Atohoun:bye
Carlos Reyes:Thank you
Heidi Ullrich:To those travleing to Durban, safe travels!
Sandra Hoferichter:bye!
Juan Manuel Rojas:bye to all. Thanks Olivier
Dev Anand Teelucksingh:bye all
Matthieu Camus:thank you, bye!
Jose:Bye all
Wolf Ludwig:Thanks and see you in Durban soon!
Dev Anand Teelucksingh:@Dharma - hmm, well wasn't on the summit I org team