Improvements Work Team A 27.01.11 Chat

WT A CHAT:  27 JANUARY 2011

Seth Greene: WT A CHAT:  27 JANUARY 2011

Gisella Gruber: Apologies from Baudoin Schombe and Eric Brunner Williams

Seth Greene: Hello, everyone.

Olivier Crépin-Leblond: Hello

Seth Greene: Yrjo, made you a host.

Yrjö Länsipuro: ok

Sivasubramanian M: hello

Sivasubramanian M: is the meeting in progress?

Seth Greene: Just starting.

Sivasubramanian M: i am on the phone, it is very quiet, i assume that the meeting hasn't startec

Sivasubramanian M: thanks seth

Seth Greene: Not formally, no.

Sivasubramanian M: i don't hear anything informal either

Sivasubramanian M: it is total silence on my phone

Sivasubramanian M: I heard CLO say hello, I was on mute then, after that it all became quiet

Dev Anand Teelucksingh: I'm in

Sivasubramanian M: its alright now

Heidi Ullrich: Cheryl, would the ALAC need to vote on the bylaw changes or simply endorse them?

Heidi Ullrich: Could this be done intersessionally (i.e., between ALAC meetings)?

CLO: SAm  draft version  ALSO needs the tidy up issues   done  like  those relating to Interim ALAc  etc/.

Samantha Eisner: If there are tidying up issues, we can have those identified at the same time

Samantha Eisner: As a reminder, the proposed Bylaws will also be posted for public comment before any Board action to approve

CLO: Yes  we need to take it past our lot forst though

CLO: first

CLO: NOOOPOOOOOOOOO

CLO: Do  NOIT  WAIT

Olivier Crépin-Leblond: Don't wait. Please don't.

Heidi Ullrich:    So, ALAC vote or endorsement before they go to PC?   

CLO: and  do STOP  confusing  ICANN ByOaws  and RALO or ALSes  review

Olivier Crépin-Leblond: Any WT-C bylaw amendments may be secondary side-issues being an indirect consequence of At-Large side-issues, being themselves a side-issues of a RALO improvement. So you can see how far away that is.

CLO: if there is anything  in someones  left brain  under a rocky node  then it should shake out with our call for  ALAC / At-Large  comments  and or ther PUBLIC  Comment  [periods  associated with this action

Samantha Eisner: I'm going to drop off now unless I'm needed for anything else

Sivasubramanian M: icann bylaw changes pertaining to alac is a complex, technical matter, which is not of general interest and need not wait for public comments,  alac can act in the best interest of teh community on this technical matter

Samantha Eisner: I'll have a  redline and timeline for Heidi and Seth by early next week.

Samantha Eisner: Have a good day/evening

CLO: Great  Sam

CLO:  THNAKS

CLO: THANKS  I need coffee too

Heidi Ullrich: Thanks, Sam.

Heidi Ullrich: Sam, we'll be in touch with you re the format of the final report.

CLO: wrap up as MUCH as possible  for finslization at SFO   so between SFO  &  final reporting  done  for  FINAL presentation  so that in Jordan the Board responses  are posssible on as much as possible  but to ?accept  the report"

Seth Greene: May I just ask one further question?

Heidi Ullrich: We could discuss the agenda for the WT A meeting in SF....

Seth Greene: How about Heidi's suggestion here for rest of this meeting?

CLO: our WT  final Reporting  is about the only thing left to do...

Seth Greene: WT should review the Simplified Outline to see if it is finished.

Seth Greene: So long, all.