ALT 2015.03.30 AC Chat

  Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Monthly Meeting on Monday, 30 March 2015 at 15:00 UTC
  Gisella Gruber:Agenda: https://icann-community.atlassian.net/wiki/x/hRpSBg
  Silvia Vivanco:Hello everyone
  Maureen Hilyard:Happy Birthday Silvia..
  Julie Hammer:Happy Birthday, Silvia!!!
  Silvia Vivanco:Thank you very much ! :) I am happy to celebrate with you all today
  Holly Raiche:Happy Birthday  Silvia
  Heidi Ullrich 2::) Happy Birthday!
  Leon Sanchez:Hello everyone
  Gisella Gruber:Welcome Leon!
  Gisella Gruber:We thought you were on holiday
  Leon Sanchez:I am on the ACC call
  Leon Sanchez:I am on holiday!
  Leon Sanchez:but I just can't seem to let go....
  Leon Sanchez:I just came to say hi and apologize :P
  Leon Sanchez:so I'll let you all enjoy your call
  Olivier Crepin-Leblond:what is a.... "holiday" (is that how you spell it?)
  Leon Sanchez:bye bye!
  Holly Raiche:Bye Leon
  Olivier Crepin-Leblond:I cannot see any slides
  Gisella Gruber:Dev and Glenn have joined the call
  Glenn McKnight:We just finished the TT  call
  Glenn McKnight:A  great  calll with Josh  and the remote hubs
  Glenn McKnight:Splitting off  of  entities  is for  reduciing  legal risk
  Gisella Gruber:Evan has joined the call on audio bridge
  Dev Anand Teelucksingh:No, we hear you
  Olivier Crepin-Leblond:better --- Julei was very faint
  Julie Hammer:Sorry, will speak more loudly.
  Holly Raiche:When is the webinar? Details?
  Holly Raiche:Please remember Friday is a public holilday here
  Ariel Liang:IANA CWG Co-Chair Summary is out now: https://www.icann.org/news/announcement-2015-03-29-en
  Holly Raiche:I hope the webinar will be held for  more than one time slot
  Evan Leibovitch:hi. i have to drop off the call. I attended because i have to announce my immediate resignation as chair of the new gTLD WG and co chair of Future Challenges
  Evan Leibovitch:no decision yet on other posts, that will be done after discussion within NARALO
  Ariel Liang:Also, the video interview of the CWG Co-Chairs on the F2F meeting: https://youtu.be/G1M-ldKSjgM
  Ariel Liang:Election & selection page: https://icann-community.atlassian.net/wiki/x/g8zwBQ
  Heidi Ullrich 2:@Alan, all RALO positions (NOT ALAC) will likely not be selected by all RALOs
  Silvia Vivanco:That is correct AGM 2015 is when RALO leadership
  Silvia Vivanco:positions come into place
  Silvia Vivanco:Note: LACRALO ROPs are under review and comment, rules on elections may change shortly.
  Silvia Vivanco:and AFRALO is also reviewing their ROPs
  Glenn McKnight:Not  a discussion yet with NARALO
  Silvia Vivanco:so the timeframe on Regional elections may change
  Glenn McKnight:@siliva  i sent you a message on this
  Glenn McKnight:Where is table  link ,   not  able to read it  
  Glenn McKnight:I see it's  a  draft  no problem
  Glenn McKnight:can't read  the table  despite  enlarged
  Ariel Liang:@Glenn - you can download the table from the agenda page here: https://icann-community.atlassian.net/wiki/x/hRpSBg
  Alan Greenberg:There are links in the agenda
  Ariel Liang:agenda no. 6
  Glenn McKnight:Thanks  Ariel  now  I can see it  clearly
  Ariel Liang:np
  Dev Anand Teelucksingh:ICANN Auction announcement https://www.icann.org/news/announcement-2-2015-03-25-en
  Dev Anand Teelucksingh:think its what you've said, Alan
  Dev Anand Teelucksingh:Next Auction is 29 April for .MAP .LIVING .SEARCH .FUN
  Ariel Liang:Policy Development activitie: https://icann-community.atlassian.net/wiki/x/BQAeBg
  Ariel Liang:Internationalized registratoin data: https://icann-community.atlassian.net/wiki/x/7VIeBg
  Ariel Liang:FY16 Operating Plan & Budget: https://icann-community.atlassian.net/wiki/x/S1MeBg
  Silvia Vivanco:here : https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99667075/2015+ALAC+and+RALO+Elections+Selections+and+Appointments
  Silvia Vivanco:•20 April - ALAC Chair announces call for nominations and Statements of Interest•20 April - 1 May  - Nomination period (nominations accepted for 10 working days).•8 May - Deadline for nomination acceptances•11 May - 22 May - Elections (If required, elections will begin no later than one week after the deadline for nomination acceptances and end no later than two weeks after that deadline).•25 May  - RALO Chairs to inform ALAC Chair of Selection Results. ALAC Chair to inform NomCom Chair and Chair-Elect of ALAC Selection Results•2015 AGM [ ICANN 54 ]  - Newly elected ALAC representative shall be seated on the ALAC at the close of the 2015 AGM on Thursday, 22nd October 2015.
  Silvia Vivanco:https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110237237/NARALO+At-Large+Elections+Selections+and+Appointments+2015
  Silvia Vivanco:POSITIONSNARALO Chair: Currently held by Garth Bruen. Current term ends on 16 October 2015 at the end of the 2015 Annual General Meeting (AGM). The new term starts immediately after the end of the current term and continues until the end of the 2016 AGM.  Garth is not term limited and is eligible for re-selection.NARALO Secretariat: Currently held by Evan Leibovitch. Current term ends on 16 October 2015 at the end of the 2015 AGM. The new term starts immediately after the end of the current term and continues until the end of the 2016 AGM.  Evan Leibovitch is not  term limited and is eligible for re-selection.NARALO ALAC Representative Member: Currently held by Eduardo Diaz.  He  is  term  limited  and will need to vacate the seat. This position will need to be filled. Current term ends on 22 October 2015 at the end of the 2015 AGM. The new term starts immediately after the end of the current term and continues until the end of the 2015 AGM.  Eduardo is completing his second term and under the NARALO Operatin
  Silvia Vivanco:Please be so kind to review the NARALO wiki and discuss it with Evan and Judith and let us know if you agree
  Silvia Vivanco:with the proposed schedule
  Heidi Ullrich 2:The ALAC agenda will be updated after this call.
  Silvia Vivanco:sorry wrong chat, reminding NARALO re proposed schedule
  Holly Raiche:Just a thought for the ALAC agenda - schedule for BA
  Heidi Ullrich 2:See: https://icann-community.atlassian.net/wiki/spaces/CPMMB/pages/110792122/SO+AC+SG+ratification+of+CCWG+on+IG+Charter
  Heidi Ullrich 2:CCWG IG workspace: https://icann-community.atlassian.net/wiki/spaces/CPMMB/overview
  Ariel Liang:CCWG IG Charter is here: https://icann-community.atlassian.net/wiki/x/X4KaBg
  Dev Anand Teelucksingh:Any discussion re: CROPP RT ?
  Julie Hammer:Bye!
  Heidi Ullrich 2:bye!
  Ariel Liang:Thank you all bye bye