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ALAC ExCom 2013.09.11 AC Chat
ALAC ExCom 2013.09.11 AC Chat
Julia Charvolen:Welcome to the ALAC ExCom mid month call on Wednesday 11 September 2013 at 1300 UTC
Julia Charvolen:Agenda: https://icann-community.atlassian.net/wiki/x/RRRSBg
Alan Greenberg:On now.
Julia Charvolen:Cartlon will be joining shortly
Cheryl Langdon-Orr:I have another call at the top of the hour....
Olivier Crepin-Leblond:that's why we are starting on time
Silvia Vivanco:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99546256/ALAC+2013.08.27+-+Action+Items+EN
Silvia Vivanco:ACTION ITEMS ABOVE
Silvia Vivanco:Action Items: https://icann-community.atlassian.net/wiki/display/alacexcomm/ALAC+ExCom+13.08.29+Action+Items
Silvia Vivanco:Public Comments: http://www.icann.org/en/news/public-comment
Heidi Ullrich:Welcome to the call, Matt..
Matt Ashtiani:hand withdrawn, that is the information i need.
Cheryl Langdon-Orr:V
Cheryl Langdon-Orr:yes 2 seperate pages
Tijani BEN JEMAA:• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - ALAC drafting a Statement• Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - ALAC drafting a Statement
Tijani BEN JEMAA:sorry, I spet them and put them on different lines, but when I put them on the chat, this was the result
Julie Hammer:Greetings from central Turkey everyone!!
Rinalia Abdul Rahim:correct, Alan.
Rinalia Abdul Rahim:Gosh, you do get around, Julie!
Julie Hammer::-)
Rinalia Abdul Rahim:ALAC is 14 now until it officially becomes 15 again.
Alan Greenberg:Or until it becomes 13!
Evan Leibovitch:14? 15? do we really need to spend time on this?
Alan Greenberg:NO!!!!!!!!
Alan Greenberg:Debates on facts are tiresome.
Heidi Ullrich:Board Workshop 26-28 September
Rinalia Abdul Rahim:Agree with Alan.
Evan Leibovitch:Can the Board really do something about this? Can it back up the process and redo the string evaluations?
Rinalia Abdul Rahim:can't hear olivier.
Rinalia Abdul Rahim:ok now.
Cheryl Langdon-Orr:yes can hear
Cheryl Langdon-Orr:yes the schedule is the key thing
Matt Ashtiani:@alan - is this to be a Statement?
Heidi Ullrich:ATRT2 Wikispace: https://icann-community.atlassian.net/wiki/pages/viewpage.action?pageId=96207139
Cheryl Langdon-Orr:Vote by end of week wou;d be excellent IF you can push it OCL...
Alan Greenberg:@Evan: I don't know. At the end of June they considered it and decided one way. I am suggesting they got it wrong. How to handle it if they decide to override I have no clue.
Alan Greenberg:@Matt. It is an Adjunct Doc to the RoP to be handles just like the others were. It is pointed to by the RoP page and no need for a Policy page entry.
Evan Leibovitch:I agree they got it wrong. Just wondering if their hands are tied, too many lawsuits tro come if they change at this time.
Alan Greenberg:SInce the panelist are doing things that I beleive are stupid and not consistent with each other, I think they have a problem regardless.
Cheryl Langdon-Orr:T2
Evan Leibovitch:Agreed
Alan Greenberg:panelistS
Cheryl Langdon-Orr:Sorry last 2 letters only got sent
Cheryl Langdon-Orr:Did the ALT not already aRinalia to run this???
Rinalia Abdul Rahim:I'm afraid not. I siad I'd sleep on it. October is a terrible month for me.
Cheryl Langdon-Orr:she was asked to consider it
Rinalia Abdul Rahim:No, I am not applying for it.
Rinalia Abdul Rahim:Correct.
Alan Greenberg:Tijani?
Rinalia Abdul Rahim:Yaovi will have to be replaced in the group.
Rinalia Abdul Rahim:Holly is the rep from AP.
Rinalia Abdul Rahim::D
Rinalia Abdul Rahim:All the committee members are excellent.
Cheryl Langdon-Orr:and perhaps who can Chair
Heidi Ullrich:Is there an AI for this item?
Cheryl Langdon-Orr:that said Holly could be appro9ached to Chair (as could any experienced Member
Rinalia Abdul Rahim:Yes indeed.
Cheryl Langdon-Orr:ALAC I thought
Rinalia Abdul Rahim:All ALAC.
Rinalia Abdul Rahim:Sandra, Yaovi, Holly, Eduardo. Dev.
Cheryl Langdon-Orr:JUST reconstitute woith new AF Member
Rinalia Abdul Rahim:Yes, and appint a chair or ask them to select their own chair.
Heidi Ullrich:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99546008/Buenos+Aires+At-Large+Buenos+Aires+Meeting+Agendas+Workspace -
Cheryl Langdon-Orr:you would benefit from havong experienced people on it IMO
Rinalia Abdul Rahim:I would say ask the same group with AZIZI added.
Julia Charvolen:Carlton Samuels joined the meeting
Alan Greenberg:Rinalia, you were a non-voting chair. No?
Rinalia Abdul Rahim:Correct.
Rinalia Abdul Rahim:I led and facilitated and drew up the framework.
Carlton:Hi Everyone. My apologies. Called away just as I was about to get on
Alan Greenberg:Don't think there is any reason to keep that if there are just 5 members.
Rinalia Abdul Rahim:yup. Pick one of the members to chair.
Heidi Ullrich:Leadership Program Program:https://icann-community.atlassian.net/wiki/download/attachments/106042437/ICANN%20Leadership%20Training%20Programme_Final_Draft_Curriculum_20130910.pdf?version=1&modificationDate=1378854877000
Cheryl Langdon-Orr:I have a small point to make to 8 b. before I go to my next call if I may
Cheryl Langdon-Orr:not yet seen no Heidi and we had a call 24 hrs ago
Cheryl Langdon-Orr:May I junp the que OCL?
Olivier Crepin-Leblond:yes
Cheryl Langdon-Orr:thx
Olivier Crepin-Leblond:since you need to go immediately after
Rinalia Abdul Rahim:Did CLO just say that the ccNSO didn't like the Academy program for BA?
Cheryl Langdon-Orr:That Hong @shot it down so tney see it as farce
Rinalia Abdul Rahim:oh.
Rinalia Abdul Rahim:+1 Carlton.
Heidi Ullrich:Sorry, all I need to go. I hear your concerns
Rinalia Abdul Rahim:or nap.
Carlton:+1 Alan. And this is bending over backwards
Rinalia Abdul Rahim:yup.
Rinalia Abdul Rahim:The CCT-RT