ALT 2015.01.13 AC Chat

  Terri Agnew:Dear all, welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meeting on Tuesday, 13 January 2015 at 21:30 UTC

  Holly Raiche:Hi again Ron

  Holly Raiche:And hello to everyone

  Ron Sherwood:Hi Terri... we've got to stop meeting like this!

  Maureen Hilyard:Hi everyone.. again

  Maureen Hilyard:Just a heads up. I have to leave in an hour.. :(

  Terri Agnew:Welcome Back Ron!

  Leon Sanchez:Long time no see you

  Gisella Gruber:1400-1600 UTC

  Gisella Gruber:1-3am Sydney

  Terri Agnew:meeting page: https://icann-community.atlassian.net/wiki/x/9xlSBg

  Terri Agnew:At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function: https://icann-community.atlassian.net/wiki/x/DfbvBQ

  Terri Agnew:Welcome Glenn McKnight

  Terri Agnew:CCWG on Enhancing ICANN Accountability: https://icann-community.atlassian.net/wiki/x/AgDTBQ

  Maureen Hilyard:Back again.. lost sound for a while..

  Heidi Ullrich:Timeline: https://www.icann.org/news/announcement-2-2015-01-07-en

  Heidi Ullrich:that is for the IANA Stewardship transition.

  Heidi Ullrich:High Level Statements -- Response to CWG-Stewardship (8 January 2015) - https://icann-community.atlassian.net/wiki/spaces/acctcrosscomm/pages/97724922/8+January+2015+--+High+Level+Statements+--+Response+to+CWG-Stewardship

  Maureen Hilyard:great,. I thought it was my system again

  Heidi Ullrich:@Tijani, we have lost you. We are working to get you back

  Terri Agnew:@all, Tijani is back

  Heidi Ullrich:Wouldn't that be a useful tool ;)

  Heidi Ullrich:Most of you have been through the faciliation training...;)

  Heidi Ullrich:You have the knowledge!

  Olivier Crepin-Leblond:within the ICANN context Outreach sounds like "marketing"

  Alan Greenberg:yes

  Maureen Hilyard:I agree with you Alan, about groups applying to become ALSes without knowing what will be expected of them.

  Olivier Crepin-Leblond:is someone underwater?

  Maureen Hilyard:@OCL.. sounds like it

  Terri Agnew:@all, Cheryl is on her mobile phone

  Holly Raiche:Folks

  Holly Raiche:I do have to leave this call by 1000 or 1005

  Maureen Hilyard:@Cheryl  :) Sorry guys I have to go now

  Terri Agnew:goodbye Maureen

  Maureen Hilyard:I agree.. engagement is important

  Maureen Hilyard:Bye all

  Maureen Hilyard:thanks Alam

  Maureen Hilyard:Ala

  Holly Raiche:Bye Maureen

  Terri Agnew:At-Large ICANN 52 - February 2015 Workspace: https://icann-community.atlassian.net/wiki/x/b_-vBQ

  Maureen Hilyard:Alan.. I'll get it right before I go

  Leon Sanchez:My audio is breaking up

  Glenn McKnight:I don't  disagree  on the  ALS  strategy to focus on engagement of  existing   ALS's

  Leon Sanchez:audio back ok

  Gisella Gruber:Saturdayhttps://community.icann.org/x/iynxAg

  Heidi Ullrich:We can review the agendas later

  Ariel Liang:Dinner is tentatively reserved at: http://www.tungloksignatures.com/

  Ariel Liang:Chinese Lunar New Year style food

  Terri Agnew:Sunday: https://icann-community.atlassian.net/wiki/x/LwbvBQ

  Leon Sanchez:wow! looks amazing

  Gisella Gruber:Sundayhttps://icann-community.atlassian.net/wiki/x/LwbvBQ

  Ariel Liang:We will circulate the menu and pls let us know if you have any dietary restrictions

  Gisella Gruber:Mondayhttps://icann-community.atlassian.net/wiki/x/9AbvBQ

  Olivier Crepin-Leblond:I am *delighted* to see a signing of MoU between ARIN & NARALO

  Gisella Gruber:Tuesdayhttps://icann-community.atlassian.net/wiki/x/PDXvBQ

  Heidi Ullrich:We'll also be scheduling the filming of a series of very short videos on Monday afternoon. Presenters to be confirmed once topics are confirmed.

  Holly Raiche:Will there be breakfast for the 0715 meeting

  Heidi Ullrich:These videos will be brief intros to policy issues from an At-Large perspective.

  Gisella Gruber:Wednesdayhttps://icann-community.atlassian.net/wiki/x/0AXvBQ

  Heidi Ullrich:@Holly, we are requesting breakfast for early meetings. However, not sure what will be apprroved.

  Holly Raiche:Thanks Heidi

  Olivier Crepin-Leblond:I hope breakfast is served because the hotel breakfast costs 32 dollars

  Heidi Ullrich:@Olivier, as you will recall, there are many breakfast options in the mall.

  Julie Hammer:Wed 1530-1700

  Heidi Ullrich:There might be a bit of time on Sunday.

  Cheryl Langdon-Orr 2:might have to be squeezed in between other things OCL   I would suggest a simpole  and short touch point piece

  Heidi Ullrich:We have ATLAS II on this call

  Terri Agnew:At-Large FY16 Budget Development Workspace: https://icann-community.atlassian.net/wiki/x/LBzvBQ

  Heidi Ullrich:sorry!!

  Olivier Crepin-Leblond:tick-tock.....

  Heidi Ullrich:back

  Cheryl Langdon-Orr 2:agree Alan a paper and refer to it  (and by paper it can be a link to a wiki space;-)    is a good way to go...  but we shall see after the ATLA II call

  Terri Agnew:ALAC Monthly Teleconference - 2015.01.27: https://icann-community.atlassian.net/wiki/x/LQXvBQ

  Cheryl Langdon-Orr 2:I hope to go but who knows at this stage

  Terri Agnew:Policy Advice Development Page: https://icann-community.atlassian.net/wiki/x/BQAeBg

  Terri Agnew:ICANN Public Comment page: https://www.icann.org/public-comments

  Ariel Liang:This is the Statement that Satish just drafted: https://icann-community.atlassian.net/wiki/x/u1EeBg

  Ariel Liang:Feb 27

  Heidi Ullrich:@Tijani: Submission period              1/6/2015              2/28/2015

  Heidi Ullrich:but that means the FBSC needs to have reviewed the RALO requests by then.

  Glenn McKnight:Got to go  to the ISOC  DC   Meet and Greet with Kathy Brown and the  NCUC and NPOC  membership

  Glenn McKnight:bye

  Cheryl Langdon-Orr 2:I'm gone though  Bye... ;-)

  Olivier Crepin-Leblond:Is the call finished?

  Terri Agnew:call is over