ALAC EXCOM CHAT: 14 APRIL 2011
Seth Greene: ALAC EXCOM CHAT: 14 APRIL 2011
Seth Greene: Hello, everyone.
Seth Greene: Please see the links in the Web Links 2 pod at the bottom left. (Highlight a link and click "Browse To.")
Olivier Crepin-Leblond: excellent
Olivier Crepin-Leblond: thanks
Olivier Crepin-Leblond: I'll call in, in a hadful of minutes
Olivier Crepin-Leblond: handful
Seth Greene: NOTE: If you opened up the agenda page before about 12:50 UTC, would you kindly refresh. There was a problem with the links that has been fixed. (Also, you could use the links in the Links pod at the bottom left.) Thank you.
Heidi Ullrich: Thanks, Olivier
CLO: https://docs.google.com/document/d/1I-IVkCztUoHMEwYYEtEOW6FM7itXjGXDT_DbcBY0A8Y/edit?hl=en_GB#
Heidi Ullrich: I need permission to enter
Seth Greene: As do I, Evan, if you would.
Heidi Ullrich: Once he enters...
Heidi Ullrich: I will see if we can call Evan
Heidi Ullrich: Evan is on the call
Heidi Ullrich: Next ALAC call is 26 April
Evan Leibovitch: Sorry. Had the call at a different time.
Heidi Ullrich: welcome, Evan
Heidi Ullrich: could you pls give Seth and I permission to read the Google doc?
Evan Leibovitch: Done
Seth Greene: Thanks, Heidi and Evan.
Heidi Ullrich: Thanks!
Heidi Ullrich: ALAC JAS WG Charter: https://community.icann.org/display/alacdocs/Proposed+Revised+ALAC+JAS+Charter
Heidi Ullrich: Relevant line: 4. All communication to the ICANN Board regarding the work of this Working Group shall be through the respective SO/AC unless expressly approved by the respective SO/AC.
Heidi Ullrich: Olivier, who is to take the pen on that AI?
Seth Greene: I've captured the wording.
Heidi Ullrich: thanks, Seth
Olivier Crepin-Leblond: we'll work together Seth to discuss a 1st draft
Heidi Ullrich: Action Items from SF: https://community.icann.org/display/alacexcomm/Action+Items+from+San+Francisco+-+ExCom
Seth Greene: Dialing into you, Cheryl.
Olivier Crepin-Leblond: do you wish to be called?.
CLO: Yup
Heidi Ullrich: OK,
Seth Greene: Cheryl, you need to first hang up, I'm told.
Heidi Ullrich: Cheryl, can you now hear?
Evan Leibovitch 2: if we just used acronyms I'd be answering most items with "WTF".
Heidi Ullrich: Stepping away for one moment
Heidi Ullrich: back
Evan Leibovitch: I recall I couldn't make the first one.
Heidi Ullrich: Who will ask re interest of holding de-briefing teleconference?
Olivier Crepin-Leblond: Cheryl
Heidi Ullrich: thanks
Heidi Ullrich: I can't seem to lower your hand either, Evan...
Heidi Ullrich: Link to At-Large WGs: https://community.icann.org/display/atlarge/At-Large+Working+Groups
Evan Leibovitch: do we need a working group to examine the working groups?
Heidi Ullrich: How many people are in the BC?
Heidi Ullrich: approximately
Seth Greene: About 53 companies, I believe. On membership list.
Heidi Ullrich: Thanks - so would need to consider cost of a social event
Olivier Crepin-Leblond: yes - but BC has said they will look at sponsorship for that
Heidi Ullrich: That would be great
Heidi Ullrich: We could either place the question of communiction needs on the next RALO calls or have a single issue call on this item
Heidi Ullrich: exccellent suggestion, cheryl
Heidi Ullrich: stepping away for a moment
Heidi Ullrich: back
Seth Greene: Could Cheryl or Olviier just summarize what Cheryl just said, pls? I lost call. Thanks.