ALT 2015.05.07 AC Chat

  Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meetingon Thursday 7 May 2015 at 1300 UTC
  Gisella Gruber:Agenda: https://icann-community.atlassian.net/wiki/x/8BpSBg
  Holly Raiche:Greetings all
  Cheryl Langdon-Orr:hi
  Maureen Hilyard:Good morning all.. just waiting for my phone call in case my AC collapses  :)
  Holly Raiche:Hi Maureen
  Heidi Ullrich:Welcome, All!
  Maureen Hilyard:Gisella I haven't had a call yet.
  Maureen Hilyard:on AC yes
  Holly Raiche:Alan/Heidi etc - even an email with a link to reports and webinar slides as a reminder would be helpful
  Ariel Liang:@Holly, Heidi and Gisella will distribute the reminder email that lists webinars' recordings and slides across At-Large
  Holly Raiche:@ Leon - please save your throat and don't talk
  Cheryl Langdon-Orr:still not got his singing voice back
  Olivier Crepin-Leblond:IS there any time slot for the ATLAS II follow-up?
  Ariel Liang:PPSAI public comment: https://icann-community.atlassian.net/wiki/x/0VMeBg
  Heidi Ullrich:@Holly, Cheryl, Alan, there will also  be a meeting set up with Larisa and Charla for the At-Large Review questions
  Heidi Ullrich:among many other likely informal meetings...
  Olivier Crepin-Leblond:we have been very much distracted by other processes and have had little progress to report but I'd like to get this moving on eyear on....
  Holly Raiche:I'll make do with whatever time I am allocated.  I'll do some slides to highlight the issues that must be highlighted
  Cheryl Langdon-Orr:I will let G sort the time for that Heidi. she as usual controls me efficiently
  Heidi Ullrich:Indeed :)
  Heidi Ullrich:I will also be starting to work on the agendas - with direction from Alan
  Holly Raiche:Also - mayabe an off line meeting with Larisa, me and whomever?
  Heidi Ullrich:@Holly, prior to BA?
  Heidi Ullrich:or in BA
  Holly Raiche:@ Heidi - maybe ask her.  Probbly not since the schedule for the Review has been moved
  Heidi Ullrich:ok
  Cheryl Langdon-Orr:indeed @alan
  Holly Raiche:Politically astute
  Maureen Hilyard:let us know if you are going to cancel the ccNSO meeting
  Heidi Ullrich:There might be time for a 45 min session wiht the NCSG on Sunday or Tuesday during the ALAC sessions..
  Heidi Ullrich:Indeed, Olivier! Theat is moving ahead internally - and would be very useful to have a discussion on civil society.
  Holly Raiche:Which head do we plan to hit?
  Heidi Ullrich:Yes, justs a suggesiton
  Heidi Ullrich:topic might be collaboration on civil sociey activities
  Holly Raiche:I have been working with Stephannie, Kathy and David on the privacy/proxy - not sure about the rest of issues/people
  Holly Raiche:Privacy issues aare very much common ground
  Ariel Liang:Alan's suggestion for questions to the Board: https://icann-community.atlassian.net/wiki/x/gqHxBQ
  Heidi Ullrich:The deadline for questions to the Board is 15 May
  Ariel Liang:Election space: https://icann-community.atlassian.net/wiki/x/g8zwBQ
  Ariel Liang:PD page: https://icann-community.atlassian.net/wiki/x/BQAeBg
  Ariel Liang:Just an FYI, regarding the soliciting At-Large members' feedback on the CWG IANA 2nd draft proposal, we have got one response from Jean-Jacques Subrenat so far
  Heidi Ullrich:General Assemblies - https://icann-community.atlassian.net/wiki/spaces/CRALO/pages/98634686/RALO+General+Assemblies
  Holly Raiche:Is this something we ask the Board?
  Holly Raiche:Very clear - thanks
  Ariel Liang:Thanks all! bye
  Heidi Ullrich:Thanks, All!
  Maureen Hilyard:Bye all.. my AC froze
  Gisella Gruber:Thank you all!
  Cheryl Langdon-Orr:bye
  Ron Sherwood:Bye all Thank you