Date: Tuesday, 15 May 2018
Time: 21:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
New Web conference tool: WebEx
1. Click here to join the online event.
Or copy and paste the following link to a browser:
https://mytrials.webex.com/mytrials/onstage/g.php?MTID=e14b7c95e86fc7f7ba8eb6644fbcf0aa2
2. Click "Join Now".
Event Password: ICANN
Audio connection:
It’s possible to connect via Webex VoIP, but audio quality cannot be guaranteed. We recommend you connect to the audio bridge with your telephone. To receive a call back, provide your phone number when you join the event, or call the number below and enter the access code.
USA Toll: 1-240-454-0879
Global call-in numbers: https://mytrials.webex.com/mytrials/globalcallin.php?serviceType=EC&ED=665879427&tollFree=0[mytrials.webex.com]
Access code: 922 775 313
Participants: Gordon Chillcott, Glenn McKnight, Leah Symekher, Adrian Schmidt, Marita Moll, Alan Greenberg, Susannah Gray, Bil Jouris, Judith Hellerstein, Jonathan Zuck, Eduardo Diaz, Kirstin Doan, Nathalie Coupet
Apologies: Shelley Robinson
Staff: Heidi Ullrich, Silvia Vivanco, Andrea Glandon
Call Management: Andrea Glandon
Recording: EN
WebEx Chat: EN
Transcript: EN
Agenda
1. Welcome - 1 minute- Eduardo
2. NARALO Election Rules Recap- 2 minutes- Glenn
3. Rough Consensus for the confirmation for Secretariat and Chair which are uncontested positions - 2 minutes- Silvia
4. Statements by incoming Chair and Secretariat - 5 minutes
5 Open questions period for positions - Glenn and Silvia 50 minutes
Opening Statements | Candidate | Duration | |
|---|---|---|---|
| Introduction on the Rules of Engagement | |||
| 1 | ALAC | Judith Hellerstein | 2 |
| 1 | ALAC | Marita Moll | 2 |
| 1 | ALAC | Jon Zuck | 2 |
| 1 | NOMCOM | Leah Symekher | 2 |
| 1 | NOMCOM | Adrian Schmidt | 2 |
| Please provide your reasons why you think that you bring value added to the ALAC | |||
| 2.1 | ALAC | John | 2 |
| 2.2 | ALAC | Marita | 2 |
| 2.3 | ALAC | Judith | 2 |
ICANN is demanding from the RALO's more active policy comments, Explain how you increase the number of policy comments. | |||
| 3.1 | ALAC | Judith | 2 |
| 3.2 | ALAC | Jon | 2 |
| 3.3 | ALAC | Marita | 2 |
| OPEN Questions to only the ALAC Candidates- TWO Questions | |||
| 4.1 | ALAC | Marita | 2 |
| 4.2 | ALAC | Jon | 2 |
| 4.3 | ALAC | Judith | 2 |
| 5,1 | ALAC | Judith | 2 |
| 5.2 | ALAC | Marita | 2 |
| 5.3 | ALAC | Jon | 2 |
| Please provide your reasons why you think that you bring value added to the Nomcom selection committee-Two Questions | |||
| 7.1 | NOMCOM | Leah | 2 |
| 7.2 | NOMCOM | Adrian | 2 |
| 8.1 | NOMCOM | Adrian | 2 |
| 8.2 | NOMCOM | Leah | 2 |
| OPEN Questions to only the NOMCOM Candidates | |||
| 9.1 | NOMCOM | Leah | 2 |
| 9.2 | NOMCOM | Leah | 2 |
| 10.1 | NOMCOM | Adrian | 2 |
| 10.2 | NOMCOM | Adrian | 2 |
| 11.1 | WRAP UP Final Comments | Judith | 2 |
| 11.2 | Jon | 2 | |
| 11.3 | Marita | 2 | |
| 11.4 | Adrian | 2 | |
| 11.5 | Leah | 2 | |
| Total | 60 minutes |
1 Comment
Alan Greenberg
I would like the following question to be addressed by the ALAC seat candidates:
Although the ALAC plays a number of roles within ICANN, its primary role is to ensure that the interests of users are duly considered in ICANN Policy Processes. That is done through participation in policy discussions such as GNSO PDPs, participation in ALAC WGs that focus on policy, and participating in the creation of ALAC statements and other documents on policy issues.
What have you contributed to these activities to date, and how do you plan to participate if selected as a NARALO appointed ALAC Member (with the understanding that although you may be selected by NARALO, you have an obligation once on the ALAC to consider the issues of users world-wide.