ALT 2014.05.14 AC Chat

Terri Agnew:Welcome to the ALAC Leadership Team Mid Month (ALT) Meeting on Wednesday 14 May 2014 at 2100 UTC

  Terri Agnew:meeting page: https://icann-community.atlassian.net/wiki/x/IhdSBg

  Maureen Hilyard:Sorry i accidentally dropped my receiver.. please ring again

  Gisella Gruber-White:Evan is on his way

  Gisella Gruber-White:Silvia is on the call and will be joining AC shortly

  Holly Raiche:We colonies don't need a visa!

  Silvia Vivanco:Hello all I am on now

  Terri Agnew:Evan has joined the call

  Holly Raiche:Hi Evan

  Holly Raiche:Is this something that should be discussed in London?

  Alan Greenberg:Can we please talk about the Ethos awards. We made a statement saying that we strongly supported them. The nominations period closes in 3 days.

  Dev Anand Teelucksingh:The call went out and some have responded - tentatively looking at next week to schedule a first call

  Silvia Vivanco:The RALO Secretariat's call on Friday 16th will address decertification

  Dev Anand Teelucksingh:re: Curation WG

  Silvia Vivanco:so please all RALOs to review status

  Silvia Vivanco:Agenda of RALO Secs meeting: https://icann-community.atlassian.net/wiki/spaces/CRALO/pages/98634533/At-Large+Regional+Secretariats+2014-05-16+teleconference

  Silvia Vivanco:issue of decertification will be discussed

  Alan Greenberg:http://consumersunion.org/consumer-reports-web-watch/

  Ariel Liang:page updated with Julie's last name: https://icann-community.atlassian.net/wiki/spaces/alacexcomm/pages/106043140/ALT+2014.04.30+Action+Items

  Sebastien:I agree with Evan that you (we) need to have a specific format for this time At-Large/Board

  Maureen Hilyard:I agree with Holly and Evan that with so many new ALSes in London it would be a good opportunity for the Board and the ALAC to talk about the positive benefits of having  joint Board-ALAC meetings

  Sebastien:But maybe you need to have few topics you want this discussion because if not they/we will talk about think not in the center of ATLASII

  Dev Anand Teelucksingh:Draft Strategy Plan : https://docs.google.com/document/d/1t-PkKgtKhp96PMdwKl0YX0q542qslA-SpwCygqTbzTM/edit?usp=sharing

  Maureen Hilyard:LOL :)

  Evan Leibovitch:By all means send this to Future Challenges if you wish.

  Evan Leibovitch:FC can churn the issue, then raise it within ALAC.

  Alan Greenberg:No problem if I am added to the FC mailing list, even if I do not participate in future stuff.

  Maureen Hilyard:Thanks Holly, that clarifies what we are talking about..

  Maureen Hilyard:But if there are accountability principles that come out of the statement we provide, it might still be appropriate for other acountability issues as well

  Evan Leibovitch:The more background info that can be sent to FCWG the better

  Evan Leibovitch:I have a hard stop in about 15 minutes. I will be able to return about 25 minutes after that, if the meeting is still on

  Sebastien:It was open on the 8thof May - Budget

  Sebastien:I don't know but I check

  Holly Raiche:The Strategy Panel on Internet Governance is a good reference for the FC discussion

  Holly Raiche:Olivier -what about theP/P -EWG Discussion - PLEASE

  Evan Leibovitch:I want to express my utter disgust that CT is forcing ALS reps to return home on Thursday, in some cases long before the Public Forum starts

  Olivier Crepin-Leblond:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99554103/ATLAS+II+Draft+Agenda

  Dev Anand Teelucksingh:FY15 Operating Plan & Budget Public Comment announcement: http://www.icann.org/en/news/announcements/announcement-2-08may14-en.htm

  Alan Greenberg:Is it really CT that sets that date?????

  Olivier Crepin-Leblond:sorry -- I pressed the wrong button & got cut off

  Olivier Crepin-Leblond:Tijani -- question: would it be staff or volunteer led?

  Olivier Crepin-Leblond:would we need members of Staff to come in & brief the community?

  Holly Raiche:@Tijani - it should be led by those who have been involved - maybe include Olivier's webinar

  Holly Raiche:Hasthat allocation been done?

  Dev Anand Teelucksingh:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99553974/ATLAS+II+Draft+Mentoring+Program

  Gisella Gruber-White:Break-out sessions: https://icann-community.atlassian.net/wiki/x/Zx7vBQ

  Holly Raiche:Yippee!

  Maureen Hilyard:I haven't been informed by Bart and Co about this ccNSO meeting

  Alan Greenberg:A required self-paid breakfast at Hilton prices is really not acceptable!

  Gisella Gruber-White:@ Maureen - you were cc'd on the initial emails. We will keep you posted

  Gisella Gruber-White:Monday Agenda: https://icann-community.atlassian.net/wiki/x/sIXrBQ

  Maureen Hilyard:But nothing since about any decisions - just that we wouldn't be able to meet as per usual.

  Gisella Gruber-White:ATLAS II OC call at 1600 UTC

  Holly Raiche:I

  Holly Raiche:l'll email Tijani about the topic and maybe Carlton can attend the meeting

  Olivier Crepin-Leblond:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99554103/ATLAS+II+Draft+Agenda

  Holly Raiche:Peanut butter sandwiches for all

  Dev Anand Teelucksingh:bread and water ;-)

  Gisella Gruber-White:Thursday https://icann-community.atlassian.net/wiki/x/uYXrBQ

  Alan Greenberg:Holly, vegemite.

  Holly Raiche:Only native Aussies can stand the stuff - it's AWFUL

  Olivier Crepin-Leblond:https://icann-community.atlassian.net/wiki/download/attachments/106043170/ALAC%20Banner.pdf?version=1&modificationDate=1400016282000&api=v2

  Gisella Gruber-White:LACRALO-  Promoting Inclusion /Promoviendo Inclusión

  Gisella Gruber-White:EURALO-  The Internet is yours!

  Holly Raiche:The Voice of Global Users

  Gisella Gruber-White:NARALO:  Welcome! Join us!Bienvenue! Venez nous rejoindre!¡Bienvenidos! ¡Únete a nosotros!

  Gisella Gruber-White:APRALO- Celebrating Diversity

  Gisella Gruber-White:AFRALO - Engaging Africa for Development

  Gisella Gruber-White:NARALO as example ...

  Maureen Hilyard:Global coordination?

  Olivier Crepin-Leblond:Herding Cats.

  Alan Greenberg:I say we go with Hearding Cats

  Alan Greenberg:There is a [sic] after that.

  Olivier Crepin-Leblond:How about: "Hello, World!"

  Maureen Hilyard:that's true Gisella!

  Gisella Gruber-White:First decision: please confirm EN, ES, FR

  Holly Raiche:We aren't going to settle this now - if we try we'll wind up with gathering cats

  Gisella Gruber-White:@ All - we need this slogan - IF you decide on a slogan - ASAP

  Maureen Hilyard:Global Voices?

  Holly Raiche:I like Global Voices

  Holly Raiche:I hate the term user - it's used too often.

  Alan Greenberg:"At-Large - The User's Voice"

  Holly Raiche:The User's Voice is okay

  Alan Greenberg:tHE vOICE OF uSERS IS PROBABLY A BIT BETTER.

  Alan Greenberg:Oops - sorry about caps

  Holly Raiche:I couldd wear The Voice of Users

  Maureen Hilyard:for ALAC or At Large?

  Holly Raiche:ALAC

  Maureen Hilyard:OK