00:15:44 Laura Margolis: Hi everyone!
00:16:09 Herb Waye Ombuds: Greetings from the Office of the Ombuds
00:16:33 Heidi Ullrich - ICANN Org: There were no action items from last month.
00:16:42 Vrikson Acosta: Grretings everyone :)
00:16:57 Shreedeep Rayamajhi: hello everyone
00:17:07 Raymond Mamattah: I am here oh
00:17:07 Roberto Gaetano - NextGen Mentor: sorry, I had difficulties to get in
00:17:07 Sarah Kiden: Hi everyone
00:17:18 Aris Ignacio: hello and good day to all!
00:17:21 Lilian Ivette Deluque: Hi everyone
00:17:29 Loris Taylor: Greetings
00:17:39 Herb Waye Ombuds: Bonjour et buenos dias
00:17:44 Sonigitu Ekpe: Hi! Everyone.
00:17:46 Mouloud Khelif - ICANN73 Fellow: Greetings everyone from Geneva
00:18:31 Michelle DeSmyter - ICANN Org: To follow along with the RTT: https://www.streamtext.net/player?event=ICANN [streamtext.net]
00:22:13 Hadia’s iPhone: Hello Graeme
00:23:31 Cheryl Langdon-Orr: That data will be very useful indeed!
00:24:49 Michelle DeSmyter - ICANN Org: To follow along with the RTT: https://www.streamtext.net/player?event=ICANN [streamtext.net]
00:26:35 Glenn McKnight: Here is more detailed presentation by Graeme
00:26:36 Glenn McKnight: https://youtu.be/UV7H1-YTKOg
00:27:12 cielito: Thank you!
00:27:30 Glenn McKnight: I like the cat cielito
00:28:16 cielito: Thanks! She is cutie.
00:28:33 Cheryl Langdon-Orr: all *VERY* exciting @Graeme for all involved but particularly the reporters/submitters of abuse, which is our primary concern I suspect...
00:28:59 Hadia’s iPhone: Great tools Graeme
00:29:59 Loris Taylor: Excellent Graeme!
00:30:53 Loris Taylor: Hello Glenn. Google has been working on that for some time now. How are you?
00:32:05 Alberto Soto: Thanks Graeme!
00:32:43 Laura Margolis: Excellent Graeme, thank you!
00:33:40 Hadia El Miniawi: Thank you
00:36:25 Jonathan Zuck: for SURE, that's thecase
00:36:28 Maureen Hilyard: Eduardo will have to be the last in the queue...thanks everyone
00:38:54 Jonathan Zuck: Thanks!
00:40:49 Eduardo Díaz - NARALO Chair: Thnak you. It is promising.
00:40:59 Cheryl Langdon-Orr: Thanks Graene!
00:41:10 Cheryl Langdon-Orr: m
00:41:15 Roberto Gaetano - NextGen Mentor: Thanks Graeme
00:41:17 Hadia El Miniawi: You are indeed Graeme. Thanks
00:41:22 Dave Kissoondoyal (ICANN ALAC): Thank-you @Graeme
00:41:41 Graeme Bunton: thank you all! graeme@dnsabuseinstitute.org
00:41:43 iPad (27)Vanda Scartezini: Thank you ! Interest to see The progress
00:41:59 Hadia El Miniawi: Hello Leon
00:42:51 Nthabiseng Pule: Thank you @Graeme
00:43:03 Michelle DeSmyter - ICANN Org: To follow along with the RTT: https://www.streamtext.net/player?event=ICANN [streamtext.net]
00:43:19 Matthias M. Hudobnik: Hello all, sry for being late
00:43:36 Judith Hellerstein: Hello all, sorry I was late, but was on an IGF Call
00:47:24 Cheryl Langdon-Orr: 98
00:47:29 Chokri Ben Romdhane: We will never Forget that Leon is the board member who announce the return to normal hybrid meeting after the pandemic, thank you Leon
00:50:31 Lianna Galstyan: Hi everyone, sorry for joining late, had connectivity issues.
00:52:25 Roberto Gaetano - NextGen Mentor: as long as we do not end to have an algorithm to decide on F2F vs virtual…
00:52:49 Olivier KOUAMI: Greetings from Sénégal.
00:53:04 Michelle DeSmyter - ICANN Org: To follow along with the RTT: https://www.streamtext.net/player?event=ICANN [streamtext.net]
00:53:26 Hadia El Miniawi: Hello Olivier
00:53:31 Olivier KOUAMI: I need a room in The Hague. Please, who can help ?
00:53:48 Olivier KOUAMI: Hi Hadia
00:54:07 Olivier KOUAMI: RnB
00:55:03 Judith Hellerstein: @olivier, please reach out to other colleagues who are funded and see if they can share their room with you
00:55:44 Olivier KOUAMI: Ok. THANKS JUDITH
00:56:01 Roberto Gaetano - NextGen Mentor: I understand that it protects effectively ICANN to the greatest extent possible - the point is if this was the most important goal to achieve or are members of the community also worth attention?
00:56:30 Laura Margolis: +1 Roberto
00:57:40 Cheryl Langdon-Orr: The dialogue is essential I agree @Maureen
00:58:21 Dave Kissoondoyal (ICANN ALAC): + Alan
00:58:23 Cheryl Langdon-Orr: Hear Hear @Alan
00:58:26 Roberto Gaetano - NextGen Mentor: +1 Alan
00:58:43 Sarah Kiden: +1 Alan
00:58:50 Jonathan Zuck: Yep
00:58:55 Hadia El Miniawi: + 1 Alan thank you Leon
00:59:04 Heidi Ullrich - ICANN Org: +1 Leon!
00:59:15 Roberto Gaetano - NextGen Mentor: This is also true, @Léon
00:59:18 Cheryl Langdon-Orr: Well Noted @Léon
00:59:19 Loris Taylor: Great report Leon
00:59:32 Olivier KOUAMI: +++Leon
00:59:39 Dave Kissoondoyal (ICANN ALAC): Grateful to you if you could please relay @Alan's message to the rest of the board members @Leon.. Thanks
01:00:46 Judith Hellerstein: @staff @gisella, I did not see the At Large travel page up for us to record our flights. I had thought it was going to be up by last week
01:01:51 Laura Margolis: Thank you for your comments Leon!
01:03:06 Jonathan Zuck: It unfortunately has the optics of naked opportunism, despite the best intentions.
01:03:21 Cheryl Langdon-Orr: indeed @JZ
01:05:32 Cheryl Langdon-Orr: :-) @Alan
01:05:44 Cheryl Langdon-Orr: Thanks @Léon
01:05:55 León Felipe Sánchez Ambía: Thank you!!
01:05:56 Lianna Galstyan: Thanks Leon
01:05:58 Hadia El Miniawi: Thank you Leon
01:06:44 León Felipe Sánchez Ambía: Thank you all! it's always great to be here with you
01:07:10 Laura Margolis: Its always great to listen to you @Leon
01:08:02 Cheryl Langdon-Orr: Next slide I assume
01:10:28 Justine Chew: Be nice if we can zoom in a bit
01:11:37 Heidi Ullrich - ICANN Org: @Justine, you're request has been noted.
01:11:56 Heidi Ullrich - ICANN Org: your…
01:12:06 Cheryl Langdon-Orr: All good on the Annual Report
01:13:51 Chokri Ben Romdhane: moving to fellow call with Siranush thank you all and for missing Alan excellent Job
01:14:58 Justine Chew: @Alan, could you please remind me of the difference in function of the BCEC and the BMSPC? Thank you.
01:18:29 Hadia El Miniawi: There is typo in the explanation notes of section 19.12
01:19:07 Maureen Hilyard: @Justine - Basically the BCEC shortlists the candidates for the Board position; the BMSPC oversees the election process
01:19:24 Justine Chew: Thanks @Maureen
01:21:56 Naveed: I could not understand why is this process needed? was there some problem of following the election procedure each time? can someone help understand please?
01:24:09 Naveed: allowing sufficient time and ability to initiate motion at any time in the last year may not go well together. can we specify a time by which the motion should be initiated?
01:25:49 Abdulkarim Oloyede: +1 Naveed.. I do not think we need to change something that is not broken.
01:27:29 Eduardo Díaz - NARALO Chair: Thank you
01:27:42 Yrjo Lansipuro: @Naveed: I was the BCEC Chair last time, and to follow the rules, we had to go through the motions designed for a contested election, eve though there was a clear will to reappoint
01:28:55 Hadia El Miniawi: I agree this process saves unnecessary time and effort. it's an additional tool.
01:29:17 Raymond Mamattah: At what point do we determine the need for reappointment or the need for voting instead?
01:29:42 Maureen Hilyard: There is more clarity of process - thank you Alan for making this clear for everyone
01:30:11 Cheryl Langdon-Orr: It (19.13( allows for desired flexibility *If* and *when* the electorate wants to explore such an option... The remainder of the proposed changes all seem like good housekeeping of the RoPs to me and I *do see& the benefit of the proposed New Rule 19.13
01:30:38 Maureen Hilyard: +1 Cheryl
01:30:39 Glenn McKnight: We are getting deep in the weeds on this. time is limited with 11 minutes in this call....
01:31:17 Cheryl Langdon-Orr: Noting that it is a Rule if adopted that allows for something IF desired and not required at any point
01:32:12 Naveed: I think this process if needed should only be initiated in the 1st quarter of the year so that if motion is not passed we can still follow the normal election process
01:32:39 Cheryl Langdon-Orr: That makes sense @Naveed
01:36:37 Eduardo Díaz - NARALO Chair: He is not on line
01:37:14 Glenn McKnight: Do we know the hotel yet for meeting?
01:37:36 Yeşim Saglam - ICANN Org: Olivier got disconnected, ADIGO is dialing back to him now
01:38:22 Hadia El Miniawi: +1 ALan ALAC confirms the understanding
01:44:31 Cheryl Langdon-Orr: Makes sense
01:45:17 Hadia El Miniawi: +1 Alan All good
01:46:00 Cheryl Langdon-Orr: take the confirmation online
01:46:43 Cheryl Langdon-Orr: Agree @Maureen more useful than a lot of the administrivia of usual meetings ;-)
01:48:21 DANIEL K. NANGHAKA: Great statistics there
01:48:32 АИВ: Recent report from SSAC fyi https://community.icann.org/display/atlarge/April+2022+SSAC+Report
01:49:09 Heidi Ullrich - ICANN Org: The Action Item re BigPulse vote on the ALAC's response to the Board's understanding of the ALAC Advice on the EPDP 2 (SSAD) has been noted.
01:50:25 Heidi Ullrich - ICANN Org: The At-Large ICANN74 Workspace is at: https://community.icann.org/display/atlarge/ICANN74+-+June+2022%3A+Policy+Forum
01:50:59 Heidi Ullrich - ICANN Org: this workspace contains the detailed Prep Week schedule as well as the At-Large session schedule.
01:51:29 Heidi Ullrich - ICANN Org: The workspace also contains the At-Large PPT template and Zoom background. for ICANN74
01:51:29 Gisella Gruber - ICANN Org: ICANN74 At-Large Wiki space (PLEASE BOOKMARK): https://community.icann.org/display/atlarge/ICANN74+-+June+2022%3A+Policy+Forum
01:52:05 Judith Hellerstein: Hi All. I forget do we have RTT or prep week or not. Also do we have RTT for the ALAC meetings
01:52:18 Heidi Ullrich - ICANN Org: This workspace is worth putting in the chat twice. It is THAT important ;)
01:52:29 Cheryl Langdon-Orr: :-)
01:53:01 Jonathan Zuck: Here's a little easier URL:
01:53:01 Cheryl Langdon-Orr: Yes the pre registration was greatly appreciated I must say
01:53:13 Jonathan Zuck: Here's a little easier URL: https://atlarge.news/74
01:53:56 Heidi Ullrich - ICANN Org: Thanks, Jonathan. I'll put the link on. the workspace. - and that of the. SMWG as it is useful. for posting.
01:53:58 Gisella Gruber - ICANN Org: ICANN74 Web page: https://74.schedule.icann.org/
Registration and FAQ on registration:
https://74.schedule.icann.org/attend
01:54:42 Jonathan Zuck: well, it's actually a pointer TO the workspace so it would be a little circular to post it on the workspace
01:55:52 Gisella Gruber - ICANN Org: @Judith I will double check regarding live transcription during ICANN74 but we do not usually provide this service
01:56:42 León Felipe Sánchez Ambía: I have to drop to join another call. My apologies for not staying till the end of the session
01:56:47 León Felipe Sánchez Ambía: Thanks again to all!
01:57:00 Raymond Mamattah: Does it mean if an ALAC member doesn't register for an ALAC session he or she will will not be allowed entry?
01:57:14 Herb Waye Ombuds: Take care and stay safe everyone. Merci gracias. Hope to see you at ICANN74. Always remember to be kind.
01:57:16 Cheryl Langdon-Orr: Good call today Thanks everyone... Bye for now then....
01:57:22 Jonathan Zuck: https://atlarge.news/74
01:57:29 Alberto Soto: Thanks, by bye!!
01:57:36 Cheryl Langdon-Orr: Not registerd No entry @Raymond
01:57:58 Naveed: Thanks everyone. Bye
01:58:15 Hadia El Miniawi: Thank you all, great meeting - bye for now
01:58:21 Judith Hellerstein: @raymond Gisella said all ALAC funded travelers were already pre-registered
01:58:23 Pari Esfandiari: Thanks to everyone. Great meeting.
01:58:34 Amrita Choudhury: Thanks
01:58:39 Roberto Gaetano - NextGen Mentor: Bye all
01:58:42 Silvia Vivanco - ICANN Org: Thank you all
01:58:43 Raymond Mamattah: Thanks Judith
01:58:50 Dave Kissoondoyal (ICANN ALAC): thanks and bye to all
