Yesim Nazlar: (12/18/2018 17:47) Welcome to the ALAC Monthly Call taking place on Tuesday, 18 December 2018 at 16:00 UTC
Yesim Nazlar: (17:47) Agenda: https://community.icann.org/x/HAD_BQ
Evin Erdogdu: (18:49) Hello all, welcome!
Sergio Salinas Porto LACRALO: (18:54) HELLO EVERYONE!!!!!
judith Hellerstein: (18:58) it would not be an alac meeting without hearing maureen's rooster
Maureen Hilyard: (18:59) Just so that you know I am here :)
Alexis Anteliz VE: (18:59) Hello everyone
Heidi Ullrich: (18:59) Welcome, All!
Heidi Ullrich: (19:00) Last ALAC Monthly of 2018!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:00) Hi all..
judith Hellerstein: (19:00) i want to attend the budget call so will likely leave after the first hour
judith Hellerstein: (19:00) since there is a conflict
Alberto Soto: (19:01) Hello all, hola a todos!
judith Hellerstein: (19:01) I had hoped that the alac call would have been moved but alas it was not
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:01) Many of us will be in two calls at once, or need to leave Judith ...yes poor timing and in my case I will be in 3!
Satish Babu: (19:02) Hi all!
Glenn McKnight(NARALO): (19:03) Hi Marita
judith Hellerstein: (19:03) HI Marita
Glenn McKnight(NARALO): (19:03) Judith what is the other call ?
Leon Sanchez: (19:04) Hello everyone
judith Hellerstein: (19:04) the icann planning and budget webinar
judith Hellerstein: (19:04) to go over the new budget
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:08) and there is a GNSO SubPro Sub Group Call on at the same time as well
Joanna Kulesza: (19:12) happy to help with the UDRP one if needed
Olivier MJ Crépin-Leblond: (19:14) sorry just got dropped
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:14) Budget???
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:15) released today for PC
Olivier MJ Crépin-Leblond: (19:15) awaiting a dial out again
Yesim Nazlar: (19:15) @Olivier: we're redialing you
Lianna Galstyan: (19:16) Hi everyone
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:17) Hi Lianna
Evin Erdogdu: (19:18) Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4): https://community.icann.org/pages/viewpage.action?pageId=96214566
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:18) The Suplimental Report 1-4 was also rather long, so that is expected OCL ;-) and **Thank You and the CPWG, Justine**
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:19) The SUbPro will also be continuing these discussions on *TYPES* of auctions that are proposed to be far farer in our Jan 22 meeting as well *please note8
Alberto Soto 2: (19:20) It's an excellent job by Justine
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:20) ALAC Comments looking at the multiplyer Vicery Auction therefore may be *quite influential*
Alan Greenberg: (19:20) Bid multiplied for comparison with others, but not what they will need to pay.
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:21) if not essential to make SMART changes to benefit more non commercial applicants
Alan Greenberg: (19:21) We were against auctions as previously carried out.
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:22) Now is a Very useful time for a well placed Comment to make a difference Yes OCL
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:24) Tijani it is a darn side better for some applicants than the alternatives though
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:24) the outcome *will be decided in post Jan 2019 by the PDP I can assure you
Marita Moll: (19:25) Okay, let's hash it out again at the CPWG. I support the Vicray option as a middle ground.
ABDELDJALIL BACHAR BONG: (19:25) Hello All /Sorry for joining late .
Yesim Nazlar: (19:26) Welcome Abdeldjalil
Alan Greenberg: (19:27) This is a good discussion but unclear why we are doing it here instead of at CPWG.
Marita Moll: (19:28) Yes, good to make that point. No private auctions if we can help it.
ABDELDJALIL BACHAR BONG: (19:30) Thanks @Yesim
Olivier MJ Crépin-Leblond: (19:30) @Alan: not all ALAC members are attending the CPWG - and we do not want to be in a situation where an ALAC member wakes up at voting time which is too late
Glenn McKnight(NARALO): (19:32) Sorry i missed it Evin. what is the distribution based on RALO for Individiual membership
Glenn McKnight(NARALO): (19:32) I know that Dev recommended a review of the application form for the Unaffilated membership
Glenn McKnight(NARALO): (19:33) Hey Daniel you took my question.:)
Evin Erdogdu: (19:33) @Glenn @Daniel please see agenda: https://community.icann.org/x/HAD_BQ
Glenn McKnight(NARALO): (19:33) Thanks Evin
Heidi Ullrich: (19:34) Reports are now in the At-Large Gateway box in the upper left of the Wiki pages
Evin Erdogdu: (19:34) Please note some "Observers" were interested Individuals before RALOs implemented formal appliacation procedures; some may now formally join as members.
Alexis Anteliz / VE: (19:35) They have considered homologating the participation mechanisms of the individual members, it will also be very interesting how the metrics apply to the individual members vs the ALS
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:35) Note my Sincere cynisism
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:35) in the why do I nbother mode
Glenn McKnight(NARALO): (19:35) @Evin some of the names on the NARALO list of unaffiliatd should be removed . I will send you the names
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:35) but Maureen and Heidi got so worthwhile I guess
Evin Erdogdu: (19:36) @Glenn noted, thank you
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:37) Great Yrio
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:37) there is much rumbling in other lists regarding the Marron speach as well
Glenn McKnight(NARALO): (19:38) Evin i sent you three names that haven't been in attendance for years
Glenn McKnight(NARALO): (19:39) It makes it 24 Unaffiliated for NARALO, almost the same as ALS members
Evin Erdogdu: (19:43) ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+ICANN+Draft+FY20+Operating+Plan+and+Budget+and+Five-Year+Operating+Plan+Update
Evin Erdogdu: (19:43) Blog post by Göran Marby on the FY20 Operating plan and budget: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_blog_draft-2Dfy20-2Doperating-2Dplan-2Dand-2Dbudget-2Dnow-2Davailable-2Dfor-2Dyour-2Dfeedback&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=xz0-pLsomY7DbLm_1GLXAZ8SeLHTKkqMXjtLLTPggWA&s=rC1igTMTziUYs92qXT4qPuQ-n-BZg-4nk3zT6tPhT3Y&e=
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:44) That *is* good news Leon
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:47) A nice segway into the next Agenda Item Leon :-)
Heidi Ullrich: (19:47) Great news, Leon! That is the plan being discussed re timing.
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:48) Very pleased to hear that I must say
Heidi Ullrich: (19:48) @Cheryl, we make the magic happen ;)
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:48) Indeed *we* do Heidi :-)
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:49) Extraordinariy helpful Leon THANS
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:49) K
Silvia Vivanco: (19:50) Thank you Leon for attending the RALO meetings !!
Lianna Galstyan: (19:50) That’s much appreciated, Leon
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:50) More EXCELLENt NEWS Leon!!
Heidi Ullrich: (19:51) Congratulations!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:51) this is a great end of 2018
Satish Babu: (19:51) Congrats Leon!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:51) in many lanhguages
Greg Shatan: (19:51) Congrats Leon! You will be a BMOC!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:51) Same to you Leon
Alexis Anteliz / VE: (19:51) Gracias @León siempre oportuno y de actualidad, muy feliz navidad y próspero año.
Alberto Soto 2: (19:51) Igualmente Leon!!!!
Evin Erdogdu: (19:51) Thank you Leon, happy holidays and congratulations!
Greg Shatan: (19:52) Board Accountability Mechanisms Committee
Alan Greenberg: (19:52) Not the finance committee.
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:52) Beat me typein Greg Yes
Leon Sanchez: (19:52) Thank you all for your continued support and guidance!
Leon Sanchez: (19:52) Thank you very much Tijani!
Alan Greenberg: (19:52) Acronymitis!
Maureen Hilyard: (19:52) Thanks Greg for that Tij
Leon Sanchez: (19:53) It is my honor to be able to put our voice in the Board
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:53) Yes please before I need to be in 3 calls at once
Leon Sanchez: (19:53) I will now apologize for having to leave the call
Leon Sanchez: (19:53) Thanks again for having me
Alan Greenberg: (19:53) It is the committee which was created with the Bylaw update last (that we agreed with).
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:53) Bye
Leon Sanchez: (19:53) It is always a pleasure and a honor to be back home
Greg Shatan: (19:55) <waves from peanut gallery>
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:56) hopefully not relivinng *all of it**
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (19:56) just the best bits
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:00) You could have sorted by RALO ;-)
Heidi Ullrich: (20:00) Congratulations to all the ATRT3 reps!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:00) we have been that for almost a year the luster has tarnished
Javier Rua-Jovet: (20:00) sorry for extreme lateness
Yesim Nazlar: (20:01) Welcome Javier
Alan Greenberg: (20:02) Cheryl was not on ATRT2, I and Olivier was.
Sebastien: (20:03) Sorry Alan (and Olivier)
Alan Greenberg: (20:03) PArt of requirement of ATRT is to evaluate to what extent the last set of Recs were implemented and whether they were effective in addressing the core issues.
Alexis Anteliz / VE: (20:05) Please, you can reiterate the link of the At-Large Review Detailed Implementation Plan. Thanks
Alan Greenberg: (20:07) I will definitely have issues to raise (based on ATRT2 participation).
Heidi Ullrich: (20:07) @Alexis: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_12fQ1jkp88g3sQHZv-5FSzIMGqEXssL8DtzTkr-2DCv8LpTE_edit-3Fpli-3D1&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=xz0-pLsomY7DbLm_1GLXAZ8SeLHTKkqMXjtLLTPggWA&s=vqrL6uAyJFNirLfSCt2cT8YVNK5CK8PRoyTUW6z5lpU&e=
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:07) I would espect so Alan :-)
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:08) Yes that was great @aureen
Alexis Anteliz / VE: (20:08) Gracias @Heidi
Alan Greenberg: (20:09) You skipped item 6 on EPDP, but in addition to what we already said, we refer people to the CPWG call tomorrow and that will put you almost back on time.
Alan Greenberg: (20:10) Or did we do 6 under reports....
judith Hellerstein: (20:10) have you let people know who submitted EOIs know they were either selected or accepted
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:11) Not as yet I beleive Judith but I thought all got a recognition of their EOI being accepted, but not which grou they are allocated to
Javier Rua-Jovet: (20:12) Good omen: GEMS members running ATLAS!
Maureen Hilyard: (20:12) @Judith.. nearly ready - still waiting on some people who still need to select which working group they want to be in
Maureen Hilyard: (20:12) @Javier - OCL will put some of the sessions to music :)
Javier Rua-Jovet: (20:12) ;)
Maureen Hilyard: (20:13) It will be a leadership criterion.. LOL!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:14) :-)
ABDELDJALIL BACHAR BONG: (20:14) pRIVATE
ABDELDJALIL BACHAR BONG: (20:14) ME TOO
Glenn McKnight(NARALO): (20:14) To All. don't forget we are planning a NASIG two days for IG prior to the ICANN meeting and in discussion with Larry Stickland on a day or day on Civic Engagement. I will keep all informed
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:15) I assume there will be public pages opend soon Tijani
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:15) when work actually beggins and permission to list them is received
Alexis Anteliz / VE: (20:15) The same happens for the implementation plan, permission is required to access the document in the drive
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:16) Maureen OCL and Eduardao with Alan I thought
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:16) sorry Eduardo typo
Alan Greenberg: (20:16) Page should not have been pointed to by Agenda at this point.
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:16) that has been the list since ICANN 62
Sergio Salinas Porto LACRALO 2: (20:16) I tried to do the same as tijiani, and I had the same result
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:16) and I noe of no changes to that
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:17) it was at ICANN 61/62 Tijani
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:17) I remember it well as Seb insisted I NOT be formally involved
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:18) so I just act as an advisr if and when they wish
Sergio Salinas Porto LACRALO 2: (20:18) Tijiani, I understand that that is part of the power that the ALAC leadership has
Sergio Salinas Porto LACRALO 2: (20:19) Maybe I'm wrong ...
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:19) Also I assume it was an oversight or error that the still closed wiki space was ever listed on a public Agenda
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:22) a kick of committee has no NEED to be inclusive just effecgtive experience and productive
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:22) the WORK COmmittees neeed to be inclusive
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:22) should read kick off
Heidi Ullrich: (20:23) At-Large ICANN64 Kick Off Meeting - https://community.icann.org/display/atlarge/ICANN64+-+Kobe+Meeting+-+March+2019
Glenn McKnight(NARALO): (20:23) I will be in Kobe early for ISOC Board meetings. If anyone is early let me know, Arrive March 6
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:25) Airport
Heidi Ullrich: (20:26) This session will be part of a series of skills development sessions that will be part of the Review Implementation.
Satish Babu: (20:26) Thanks and bye!
Glenn McKnight(NARALO): (20:26) bye
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:27) Great meeting Now jpoin the Budget call
Heidi Ullrich: (20:27) Thank you for all of you work throughout 2018!
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:27) Seasons Greeting to you all
Bartlett Morgan: (20:27) bye
Satish Babu: (20:27) Happy Holidays!
Lianna Galstyan: (20:27) Thanks all and happy holidays
Evin Erdogdu: (20:27) Happy holidays to all!
ABDELDJALIL BACHAR BONG: (20:27) bye
Javier Rua-Jovet: (20:27) Thanks @Maureen. Season's greetings!
ABDELDJALIL BACHAR BONG: (20:27) Merci
Marita Moll: (20:27) Bye.
Javier Rua-Jovet: (20:27) Feliz Navidad!!!!
Alberto Soto 2: (20:27) Thanks, Happy holidays!!!!
Kaili Kan: (20:27) Thank you all. Happy New Year!
Abdulkarim Oloyede: (20:27) thanks
Heidi Ullrich: (20:27) 2019 will be a very busy year
Sergio Salinas Porto LACRALO 2: (20:27) Happy Holidays and Merry Christmas
Cheryl Langdon-Orr (ALAC GNSO Liaison @CLO3): (20:27) Bye more LOTS more in 2019
Gabriel Bombambo: (20:27) bye. joyeux Noël
Alexis Anteliz / VE: (20:27) Gracias y felices fiestas. Happy new year
