Terri Agnew: Welcome to the At-Large ICANN Evolution call held on Thursday, 06 October 2016 at 11:30 UTC
Terri Agnew: agenda wiki page: https://icann-community.atlassian.net/wiki/x/Xz-vBQ
Heidi Ullrich: Welcome, All.
Ed: Ed == Eduardo DIaz
Terri Agnew: thank you so much Eduardo!
Terri Agnew: Diversity: https://icann-community.atlassian.net/wiki/x/gwAIBg
Alan Greenberg: For the AOB item mentioned by Sebastien, please display my e-mail - http://atlarge-lists.icann.org/pipermail/alac/2016-October/009765.html.
Terri Agnew: @Alan, noted
Terri Agnew: Welcome Wale Bakare
Sebastien: e : cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] De la part de Lise FuhrEnvoyé : dimanche 2 octobre 2016 23:25À : cwg-stewardship@icann.orgObjet : [CWG-Stewardship] The work of CWG Stewardship has come to an end
Terri Agnew: Welcome Alfredo Calderon
Olivier MJ Crépin-Leblond: Yes thanks --- strange that I had heard only yesterday that some work was still needed. I'll check on the mailing list.
Wale Bakare: Hi Terri, everyone
Alfredo Calderon: Good Morning to all from Puerto Rico!
Terri Agnew: Guidelines for Good Faith Conduct: https://icann-community.atlassian.net/wiki/x/qQMIBg
Terri Agnew: Human Rights: https://icann-community.atlassian.net/wiki/x/oAAIBg
Ed: That is a HUGE group!
Alan Greenberg: Thanks for those pointers Terri. Very useful
Terri Agnew: finding the line
Tatiana Tropina: Hi all, sorry for not being able to intervene, am in Dubrovnik. Would love to provide my updates on human rights. Agree with Cheryl and Alan. Am trying to do my job to limit the scope of HR as well
Tatiana Tropina: No there is an updated paper
Tatiana Tropina: but it is just a bad one.
Yrjö Länsipuro: I have to leave now. ICANN Studienkreis is starting
Tatiana Tropina: there are many things to look at the moment.
Terri Agnew: @Yrjo, goodbye
Olivier MJ Crépin-Leblond: Thanks @Tatiana
Tatiana Tropina: Dear all, this is the latest document https://docs.google.com/document/d/1emqmzyB9_0vm6oKxhIWZ47L7lxcFKUBHVnkBYUOsA2Q/edit
Tatiana Tropina: for human rights
Olivier MJ Crépin-Leblond: ye @Yrjö
Terri Agnew: Jurisdiction: https://icann-community.atlassian.net/wiki/x/tQAIBg
Tatiana Tropina: and it is - in my opinion bad - and it has many comments (including mine) on how bad this is. But anyone who is interested can check the link I provided above. Now bye all - have a great call. Dubrovnik has started :)
Terri Agnew: Welcome Melissa Begay
Terri Agnew: finding the line
Terri Agnew: line has been muted
Terri Agnew: Welcome Jean-Jacques Subrenat
Olivier MJ Crépin-Leblond: thanks @Terri
Jean-Jacques Subrenat: Hello Olivier & All, sorry for arriving late on this call.
Olivier MJ Crépin-Leblond: Hello @Jean-Jacques
Terri Agnew: Welcome Alberto Soto
Alberto Soto: Hi Terri, Hi all!
Alan Greenberg: Impossible to understand JJS
Ed: To close to the microphone
Terri Agnew: @Jean-Jacques - bad audio
Ed: Too loud
Terri Agnew: Please let me konw if a dial out is needed
Ed: Too loud still
Ed: better
Terri Agnew: Beran's telephone line has disconnected and we are trying to reach her back.
Cheryl Langdon-Orr (CLO): yep Alan but we have some highly committed pedople on that topic not a majority I trust
Jean-Jacques Subrenat: @Alan, I largely agree.
Alberto Soto: Terri, my telephone too...
Terri Agnew: @Alberto, we are dialing back out to you
Terri Agnew: @Alberto, you are back on ES
Cheryl Langdon-Orr (CLO): I'd like to come back to this general topic about WS1 vs 2 activities again in AOB
Olivier MJ Crépin-Leblond: OK @Cheryl - noted
Terri Agnew: Welcome Glenn McKnight
Alberto Soto: Thanks Terri, went back!!
Glenn McKnight: Morning
Cheryl Langdon-Orr (CLO): Yes tht wa the layers work I mentioned Tijani
Jean-Jacques Subrenat: Olivier: on WS2-Jurisdiction, I sent in writing a proposal to distinguish 2 separate chapters, 1) incorporation, location, etc., 2) additional jurisdictions...`
Terri Agnew: Ombudsman: https://icann-community.atlassian.net/wiki/x/KAMIBg
Olivier MJ Crépin-Leblond: Thanks @JJS
Jean-Jacques Subrenat: @Olivier: "additional jurisdictions", see https://docs.google.com/document/d/1oE9xDIAJhr4Nx7vNO_mWotSXuUtTgJMRs6U92yTgOH4/edit?ts=57f523c1
Alan Greenberg: There was an appropriate Dilbert cartoon a while ago where the pointy-haired-boss said that it was felt that meetings go a lot quicker and easier if they exclude those with any anctual knowledge of the topic. I have not always found that to be true.
Alan Greenberg: Ahh, got the details slighly wrong - http://dilbert.com/search_results?terms=Meetings+Go+Smoother
Terri Agnew: Reviewing the CEP: https://icann-community.atlassian.net/wiki/x/nQMIBg
Terri Agnew: SO/AC Accountability: https://icann-community.atlassian.net/wiki/x/mAAIBg
Sebastien: The last version of the Ombuds DT is available at the following link: https://icann-community.atlassian.net/wiki/spaces/WEIA/pages/101189407/Ombudsman+Meeting+9+3+October+19+00+UTC
Terri Agnew: Staff Accountability: https://icann-community.atlassian.net/wiki/x/qAAIBg
Cheryl Langdon-Orr (CLO): depends on the Members Seb we just traffic control
Terri Agnew: Transparency: https://icann-community.atlassian.net/wiki/x/jgAIBg
Heidi Ullrich: +1 Cheryl!
Cheryl Langdon-Orr (CLO): Suxs
Cheryl Langdon-Orr (CLO): the AC that is
Alan Greenberg: Not only Cheryl needs to leave.
Sebastien: I was hopping that with the new server from ICANN with Adobe it will work better. Sorry for the inconvenience.
Cheryl Langdon-Orr (CLO): That was AOB
Alberto Soto: sorry, I must withdraw from the meeting, Greetings!
Terri Agnew: Link from Alan Greenberg: For the AOB item mentioned by Sebastien, please display my e-mail - http://atlarge-lists.icann.org/pipermail/alac/2016-October/009765.html.
Cheryl Langdon-Orr (CLO): I HAVE TO GO
Olivier MJ Crépin-Leblond: Alan's email to the ALAC is on: http://atlarge-lists.icann.org/pipermail/alac/2016-October/009765.html
Terri Agnew: doodle: http://doodle.com/poll/fmw9279rcbmacnn8
Gordon Chillcott: Thank you and bye for now