Terri Agnew:Welcome to the At-Large Briefing on CCWG–Accountability Final Proposal in preparation for the ALAC final review and decision on ratification in Marrakesh Part I held on Wednesday, 24 February 2016 at 14:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/aRKAAw
Aída Noblia:Hello everyone
Alan Greenberg:We will be a few minutes late starting. Sorry.
Harold Arcos:Hello everyone,
Ron Sherwood:Hi everyone
VANDA SCARTEZINI:hi everyone
wafa dahmani:Hi everyone
Seun Ojedeji:Hello everyone
Aída Noblia:Hi Vanda, Hi everyone
Olivier Crepin-Leblond:Terri was clear
wafa dahmani:it's ok for me
Terri Agnew:next call: At-Large Briefing on CCWG–Accountability Final Proposal in preparation for the ALAC final review and decision on ratification in Marrakesh Part II Thursday, 25 February 2016 at 12:00 UTC https://community.icann.org/x/eBKAAw
Ariel Liang:CCWG-Accountability Final Report: https://community.icann.org/x/8w2AAw
Olivier Crepin-Leblond:ALAC, GAC, SSAC, GNSO, ccNSO, ASO = 6 chartering organisations indeed
Olivier Crepin-Leblond:We can ADVISE the Board to forward our Statement to the NTIA, can't we?
Olivier Crepin-Leblond:as the ALA gives ADVICE. OF course the Board could REFUSE to forard our ADVICE
sandra hoferichter:sorry I have to leave, hope to hear the reccording
Rinalia Abdul Rahim:hmmm...evil overlord....
Terri Agnew:goodbye Sandra
Rinalia Abdul Rahim:female evil overlady
Renata Aquino Ribeiro:yes
Renata Aquino Ribeiro:yes, I can hear you Olivier but a little lower than the speaker before. But it's fine.
Olivier Crepin-Leblond 2:can we scroll back to 8 please?
Seun Ojedeji:can't hear Alan anymore
Seun Ojedeji:Okay back
VANDA SCARTEZINI:yes, was just few seconds
CHERYL Langdon-Orr:can not *easily* be changed
VANDA SCARTEZINI:@ cheryl - yes.
Olivier Crepin-Leblond:I try t take the floor to try to cover any angle which Alan has not covered
VANDA SCARTEZINI:yes Sebastian this is the concernings we all have..
VANDA SCARTEZINI:I am only at adobe and mute due the noise here
Rinalia Abdul Rahim:why?
Sébastien:Not Shall but can we have a 2nd Board member?
Loris Tauylor:Is there a possibility to have an ad-hoc board member on the board representing the empowered community? This will take the focus off threholds but instead focus on the interests of the EC at large
CHERYL Langdon-Orr:and of course the Board still has 8 Nom Com Appointed Members Losie a makority
Terri Agnew:Echo on the line, please remember to mute when not speaking
VANDA SCARTEZINI:ecco vanished now...
Loris Tauylor:I lost sound
Terri Agnew:@Loris, please let me know if a dial out on the telephone is needed.
Loris Tauylor:Back
Alan Greenberg:Audio still on bridge and AdobeConnect here.
Rinalia Abdul Rahim:board liaisons not affected
Alan Greenberg:True, but te new Board itself can remove most of the Liaison (except GAC Liaison) - asper today's Bylaws
Rinalia Abdul Rahim:sending pegs won't be too happy with at I'd imagine.
Rinalia Abdul Rahim:auto correct is terrible. not pegs but orgs
VANDA SCARTEZINI:( that would be my question. Alan- yes, back up shall be elected before hand as chery is sying
Terri Agnew:FYI, Interpreters can stay past scheduled duration
VANDA SCARTEZINI:i am trying to enter again from my IPad
CHERYL Langdon-Orr:in 120 days... Of course that is a time from the actual spill... a thing that of course we would allways know was going on and could start to "prepare for... Replacement of Interim Board Processes could be Pr loaded to some extent "in anticipation" of the outcome and the actual recall of the Board... In other words there will be ways I am sure to "make these deadlines"
Olivier Crepin-Leblond:That's great @Terri. I note we started 15 minutes late so I hope we can extend by 15 minutes
VANDA SCARTEZINI: @ cheryl. certainly the process itself to remove the board will take longer too
Terri Agnew:Yes and even a little longer if needed (interpreters staying longer)
CHERYL Langdon-Orr:of course starting late is the issue for the presentations timing today, but
CHERYL Langdon-Orr:we are close to end here :-)
Rinalia Abdul Rahim:very aged looking font!
wafa dahmani:i like it
CW:Leaving the call. Thankyou Alan,colleauges and staff. Hope to join again tomorrow. CW
CHERYL Langdon-Orr:I think it is understated to the 'frazzelled state of several of us, but hard to find a shakier font I suspect that is still legible ;-)
vanda scartezini 2:I need to attend another call. thanks for this - see you all tomorrow
Terri Agnew:goodbye Vanda
vanda scartezini 2:will lea e the chat open
CW:AS
Terri Agnew:goodbye Christopher
wafa dahmani:good bye
Rinalia Abdul Rahim:+1 Tijani
Renata Aquino Ribeiro:thank you all
Loris Tauylor:Well done
Ariel Liang:thanks all
Aída Noblia:Gracias a todos Sludos a todos
wafa dahmani:see you tomorrow
wafa dahmani:thank you allan
Ron Sherwood:Thank you everyone Bye until tomorrow
wafa dahmani:bye bye
