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ALAC ExCom 2013.04.29 AC Chat

ALAC ExCom 2013.04.29 AC Chat

Owned by Julia Charvolen
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment
Julia Charvolen:Welcome to the ALAC Excom meeting on Monday 29 April 2013 at 1300 UTC
  Heidi Ullrich:Hi All!
  Cheryl Langdon-Orr:hi there  I/m here after all
  Rinalia Abdul Rahim:LOL
  Heidi Ullrich:Olivier -LOL
  Evan Leibovitch:Good mornzzzzzzzzzzzzzzzzzzzzzzzz
  Cheryl Langdon-Orr::-)
  Evan Leibovitch:AOB addition if we have time: merger of the RRR, WHOIS and Compliance WG into single "Regulatory Issues" WG
  Heidi Ullrich:Julie is on the AC only. She has drafted a statement.
  Evan Leibovitch:My iutem could actually be a followup of agenda 3.a.x
  Olivier Crepin-Leblond:+1 Evan
  Olivier Crepin-Leblond:AOB
  Rinalia Abdul Rahim:No.  That is SSAC!
  Olivier Crepin-Leblond:?
  Rinalia Abdul Rahim:Never mind.  Later when on meeting agenda for Durban.
  Evan Leibovitch:It has been a constant issue that we need to make a distinction between comment, correspondence and Advice.
  Rinalia Abdul Rahim:The statememt on TMCH and IDN Variants is "Advice".
  Evan Leibovitch:Yes.
  Matt Ashtiani:Proposed Final 2013 RAA Workspace - https://icann-community.atlassian.net/wiki/x/BTgeBg
  Matt Ashtiani:At-Large Questions to the Community on Accountability and Transparency within ICANN Workspace -https://icann-community.atlassian.net/wiki/x/RzceBg
  Evan Leibovitch:@Alan... not only don't I object to your suggesting "hot topics" for the ATRT, I think it's actually VERY helpful
  Rinalia Abdul Rahim:+1
  Evan Leibovitch:especially at the RALO level where awareness of issues is ... challenging
  Rinalia Abdul Rahim:Don't do it on RALO calls.
  Rinalia Abdul Rahim:Webinar is better with lead discussants.
  Olivier Crepin-Leblond:many ALSes only attend RALO calls
  Heidi Ullrich:Please state your name before speaking :)
  Olivier Crepin-Leblond:we might have to task a Webinar for RALO leaders
  Evan Leibovitch:and the sleeping one is....
  Rinalia Abdul Rahim:LOL
  Heidi Ullrich:Timing?
  Heidi Ullrich:6 May
  Heidi Ullrich:60 mins
  Matt Ashtiani:At-Large Trademark Clearinghouse and IDN Variants Workspace - https://icann-community.atlassian.net/wiki/x/bTceBg
  Matt Ashtiani:@rinalia - correct
  Rinalia Abdul Rahim:Heidi, the consultant is Asmus Freytag, but Advice should be copied to IDN VIP Team (all of them)
  Olivier Crepin-Leblond:ok thx
  Heidi Ullrich:Thanks, Rinalia
  Cheryl Langdon-Orr:It is a poor precedent  for all AC  advice  IMO
  Cheryl Langdon-Orr:Yup  as  Carlton  said  sit on your hands  on this one...
  Cheryl Langdon-Orr:back channel and SO/AC  makes  sense  yes
  Evan Leibovitch:How about a letter from OCL to Steve and Heather?
  Rinalia Abdul Rahim:+1@Evan
  Evan Leibovitch:On the public record but not in the specific PCP.
  Evan Leibovitch:There are many issues in the GAC communiqué in which we stand with the GAC, in opposition to most of ICANN's "community".
  Rinalia Abdul Rahim:We should state that on the record, Evan.
  Evan Leibovitch:If OCL sends a letter to Steve and Heather that is on the record.
  Rinalia Abdul Rahim:Yup, in the same letter.
  Evan Leibovitch:My problem is with the PCP approach to this.
  Rinalia Abdul Rahim:I agree.
  Evan Leibovitch:We should proceed as we would if no PCP existed. We would probably have concerns which we would indicate anyway.
  Evan Leibovitch:Olivier, is there any SO/AC call any time soon?
  Matt Ashtiani:sorry :)
  Heidi Ullrich:you can find information about recent developments related to this topic here:http://beijing46.icann.org/node/37133 and http://www.icann.org/en/news/public-comment/policy-implementation-31jan13-en.htm.
  Rinalia Abdul Rahim:+1 @ Evan.
  Cheryl Langdon-Orr:You need injluencers  oin this griuo  now in Charter  and most importantly  in any PDP
  Cheryl Langdon-Orr:ergh typos
  Cheryl Langdon-Orr:influencers  in this group
  Cheryl Langdon-Orr:the  ATRT2 will  surely be doing more on CCWG's  I'd have thought
  Cheryl Langdon-Orr:And  put me Alan and Evan  as list subscribers
  Evan Leibovitch:One of the biggest supporters for the merge is Garth
  Rinalia Abdul Rahim:I support the merger.  Please proceed with consulting the ALAC.
  Heidi Ullrich:Topic is merger of two WGs as well as establishment of new WG?
  Olivier Crepin-Leblond:merger / establoishement of new. We don't know what the form would be now. Just open the disxussion on the ALAC mailing list
  Olivier Crepin-Leblond:two/three WGs unknown
  Heidi Ullrich:BCEC 2?
  Cheryl Langdon-Orr:BCEC 2014
  Cheryl Langdon-Orr:ReLoad the page works  a radical method  to change status
  Heidi Ullrich:Bye, thanks, Olivier!
  Heidi Ullrich:Carlton!
  Rinalia Abdul Rahim:lol
  Rinalia Abdul Rahim:Summary: Academy WG, RoP, ATLAS2, FY14 approved requests, At Large Board Elections, ATRT2 Feedback?
  Rinalia Abdul Rahim:yes 1 hour
  Heidi Ullrich:Sunday - Discussion with the SSAC (16:00-17:00) (Moderator: Julie Hammer)
  Olivier Crepin-Leblond:excellent
  Julie Hammer:Thanks, Heidi.  Noted!
  Heidi Ullrich:Cheryl, shoudl that meeting be schedueld for Sunday or a sep meeting? Or whenever ccNSO is avail?
  Heidi Ullrich:or should ALAC come to ccNSO meeting?
  Heidi Ullrich:Any meeting with the GAC?
  Olivier Crepin-Leblond:either ALAC / ccNSO room whichever
  Heidi Ullrich:Agenda on Sunday not fully up to date!
  Alan Greenberg:ATRT will be scheduling meetings with all AC/SO/Const.
  Heidi Ullrich:ASO - Sunday is better
  Heidi Ullrich:to include RALOs
  Heidi Ullrich:ATRT 2 - ALAC - Tuesday?
  Heidi Ullrich:I'll follow up with Alice this week
  Heidi Ullrich:so working lunch with ExCom and GAC leadership?
  Heidi Ullrich:Meeting with the Registrars?
  Heidi Ullrich:Tijani, are there plans for any AFRALO activities?
  Heidi Ullrich:Breafast with the BC leadership and ExCom?
  Heidi Ullrich:Sounds good, Tijani. Thank you.
  Heidi Ullrich:Tijani, the AFRALO call has been re-scheduled
  Rinalia Abdul Rahim:well?  It was supposed to be an hour no?
  Matt Ashtiani:thanks all!
  Rinalia Abdul Rahim:Ta.
  Olivier Crepin-Leblond:yes -- and I am late for my next appointment
  Olivier Crepin-Leblond:ouch
  Heidi Ullrich:to 8  May