AC Chat: 2018-11-19 At-Large Review Implementation Working Group Call
Claudia Ruiz: (11/19/2018 10:36) Welcome to the At-Large Review Implementation Working Group Call on Monday, 19 November 2018 at 19:00 - 20:00 UTC
Claudia Ruiz: (10:36) https://icann-community.atlassian.net/wiki/x/9BXHBQ
Evin Erdogdu: (10:54) Hello all, welcome!
Shreedeep Rayamajhi: (10:55) hello all
Maureen Hilyard: (10:55) Hi Shreedeep
Shreedeep Rayamajhi: (10:56) hi Maureen
Cheryl Langdon-Orr (@CLO3): (10:56) :-)
Cheryl Langdon-Orr (@CLO3): (10:57) perfect JZ
Jonathan Zuck: (10:57) Danke
Cheryl Langdon-Orr (@CLO3): (10:58) Please also (if you are able to) open the GDoc to follow in larger fomat link FINAL At-Large Review Detailed Implementation Plan - Nov 2018
Vanda Scartezini: (10:59) hi everyone
Cheryl Langdon-Orr (@CLO3): (10:59) BUT ONLY EVIN to edit this now
Maureen Hilyard: (10:59) Yes a good idea if we are all looking at the doc as Cheryl goes throught this with us
Ali AlMeshal: (11:00) hello everyone
Alfredo Calderon: (11:00) Hello to all! / Saludos a todos!
Ricardo Holmquist: (11:01) good night everyone
John Laprise: (11:03) hello? I lost sound
Ricardo Holmquist: (11:03) sound is still there
Heidi Ullrich: (11:04) Sarah KIden is on the call
Javier Rua Jovet: (11:04) Hi!
Javier Rua Jovet: (11:04) Sorry 4 lateness
Holly Raiche: (11:06) Coud we have scroll rights - or could you scroll to Number 13 - thanks
Claudia Ruiz: (11:06) Welcome Sarah Kiden
John Laprise: (11:06) I'm back
Sarah Kiden: (11:06) Hi everyone
Maureen Hilyard: (11:07) Very important that we have had important input from David Olive..
Sarah Kiden: (11:07) Thank you Claudia!
Alfredo Calderon: (11:08) These were my comments - https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1R-2DaDH5SkE69n-2DzFNq0vNE8C866qOl6kIjSUdSCyiv5o_edit-3Fts-3D5bf2b66d&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=k9Kf-x7q6PLH4gqTn0WwjRkbzQ7w5JGulpu8dJz49qw&s=K37E10nLdSkFXTxhoWqIzt92jvVyJFuHnG63hi0CDjw&e=
Claudia Ruiz: (11:10) Welcome Bartlett Morgan
Bartlett Morgan: (11:11) thanks Claudia. Hello everyone
Maureen Hilyard: (11:11) Changes were more high level..
Javier Rua Jovet: (11:11) None here.
Javier Rua Jovet: (11:12) Hand up by @Alan
Cheryl Langdon-Orr (@CLO3): (11:13) Opps I was on mute
Sarah Kiden: (11:13) Requesting for the document to be put in suggest mode. It is now in view only mode
Cheryl Langdon-Orr (@CLO3): (11:13) Correct Alan that word was removed
Cheryl Langdon-Orr (@CLO3): (11:15) Sure Alan
Alfredo Calderon: (11:15) Agreed with Alan.
Javier Rua Jovet: (11:15) lost audio
Javier Rua Jovet: (11:16) back
Maureen Hilyard: (11:16) As long as it isn't lost!!
Evin Erdogdu: (11:17) @Cheryl yes - I do!
Evin Erdogdu: (11:17) :)
Javier Rua Jovet: (11:17) No objection
Maureen Hilyard: (11:19) OK.. this has been made into an action item
John Laprise: (11:20) looks good
Javier Rua Jovet: (11:22) hand up by @OCL...
Evin Erdogdu: (11:22) Good teamwork :)
Maureen Hilyard: (11:23) Thank you Evin..
Alan Greenberg: (11:23) Opportunity for comments on 16?
Alfredo Calderon: (11:25) Yes, because it seems confusing for a reader without an explanation.
Maureen Hilyard: (11:25) ALT = ALAC Leadership Team ALT+ = At-Large Leadership Team
Alan Greenberg: (11:26) "ALT-Plus" is ALT plus Advisors (as defined in the RoP)
Alfredo Calderon: (11:26) Thank you @Cheryl and @maureen for that clarification.
Vanda Scartezini: (11:27) ok back again - lost connection fro some seconds...
Maureen Hilyard: (11:28) The two groups ARE very different.. ATLASIII Metrics WG is looking specifically at the ATLAS invitee criteria. but the At-Large Metrics will be looking at the Implementation activities.
Cheryl Langdon-Orr (@CLO3): (11:28) Exactly they now have to be in parralel
Jonathan Zuck: (11:28) ATLAS Metrics and Sisyphus Metrics
Vanda Scartezini: (11:30) clear I beleive for metrics point of view
Claudia Ruiz: (11:30) Welcome Negar Farzinnia
Bartlett Morgan: (11:32) lol
Maureen Hilyard: (11:33) Sisyphus :) just as arduous!
Heidi Ullrich: (11:39) I also checked that we defined it at first instance
Sarah Kiden: (11:41) Agree to attach organogram
Maureen Hilyard: (11:41) It would give more meaning to what an organigram is..
Javier Rua Jovet: (11:41) +1
Bartlett Morgan: (11:41) all for visuals
Heidi Ullrich: (11:41) AI noted
Bartlett Morgan: (11:41) so yes for me too
Vanda Scartezini: (11:41) ok for me
Alfredo Calderon: (11:42) I asumme the organigram will not include names, just positions/roles.
John Laprise: (11:42) hear hear...will be set up soon.
Sarah Kiden: (11:43) @Alfredo, I think the current one we saw in Barcelona includes names
Maureen Hilyard: (11:45) ARIWG Cocments have remained to let the Board know that At-Large continues to consider these issues.
Alfredo Calderon: (11:47) @Sarah, that is my impression, But that means that those individuals are in place until the end of the ARI work is done.
Javier Rua Jovet: (11:47) Yeah ! Dunno & Dont Care!!! Funny!!!
Maureen Hilyard: (11:47) It might be something you can't fix in google doc, but it may be different in a Word doc
Sarah Kiden: (11:49) @Alfredo, I think Maureen can respond to this
Maureen Hilyard: (11:50) I'd like to have that agreement at the ALAC meeting.
Javier Rua Jovet: (11:51) No objections here. Good job.
Holly Raiche: (11:51) Happy to go with it
John Laprise: (11:51) sounds good
Ali AlMeshal: (11:51) no objection
Sarah Kiden: (11:51) No objections
Maureen Hilyard: (11:51) Thanks everyone that is sounding very positive for us.
Vanda Scartezini: (11:52) certainly no objection
Sarah Kiden: (11:52) @Maureen, there was a comment from Alfredo earlier
Maureen Hilyard: (11:53) @Sarah and Alfredo. The organigram has been to ICANN Org and the ICANN Chair already.. so it will go to the Board in its full form
Holly Raiche: (11:53) @ Sarah - Alfredo provided comments and CLO addressed them
Javier Rua Jovet: (11:54) Xmas in Puerto Rico started the day after Halloween and ends when Xmas trees are brown and dry, way beyond January...
Alfredo Calderon: (11:54) @Maureen, thank you for answering my concern on the organigram.
Cheryl Langdon-Orr (@CLO3): (11:54) And staff has worked *above and beyond* on getting this looking so good in such short order THANKS!
Cheryl Langdon-Orr (@CLO3): (11:55) ANy AOB???
Heidi Ullrich: (11:55) Well done, All!
Vanda Scartezini: (11:56) @Cheryl astaff always work above and beyond....
Cheryl Langdon-Orr (@CLO3): (11:56) If any named person wished to be anonimised they need to speak up I suspect
Marita Moll: (11:56) Thanksl to the team for all this great work
Cheryl Langdon-Orr (@CLO3): (11:56) plus as a Leader you rather loose some annonymity in ICANN
Javier Rua Jovet: (11:56) A hand to Ricardo Holmquist from my team!
Ricardo Holmquist: (11:57) Gracias javier
Cheryl Langdon-Orr (@CLO3): (11:57) Yeah! Bye for now Dec Meeting TBC
Javier Rua Jovet: (11:57) bye
Alfredo Calderon: (11:57) Great work from all! Thank you, staff.
Evin Erdogdu: (11:57) Thank you all, well done!
Ricardo Holmquist: (11:57) Bye to all
Olivier MJ Crépin-Leblond: (11:57) thanks everyone
Ali AlMeshal: (11:57) thanks all
Javier Rua Jovet: (11:57) de nada!
Sarah Kiden: (11:57) Thank you everyone! Bye
Bartlett Morgan: (11:57) adios