ALT 2015.05.28 AC Chat

  Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Monthly Meeting on Thursday 28 May 2015 at 2130 UTC
  Gisella Gruber:Agenda: https://icann-community.atlassian.net/wiki/x/HRtSBg
  Maureen Hilyard:@Gisella.. sounds good
  Leon Sanchez:I am still in the middle of a meeting with a client. might not be able to speak at all
  Heidi Ullrich:Congratulations, Cheryl and mum and dad!!
  Maureen Hilyard:@Cheryl.. congratulations
  Ariel Liang:Congrats Cheryl! I saw her photo via Twitter :). She is beautiful
  Olivier Crepin-Leblond:can the agenda page please be unsynced?
  Olivier Crepin-Leblond:thx
  Silvia Vivanco:Congratulations Cheryl!
  Heidi Ullrich:AIs from 7 May ALT call: https://icann-community.atlassian.net/wiki/spaces/alacexcomm/pages/106044165/ALT+2015.05.07+Action+Items
  Olivier Crepin-Leblond:unsync please
  Olivier Crepin-Leblond:The session I alluded to re: CWG IANA & CCWG Accountability = https://www.itu.int/net4/wsis/forum/2015/Agenda/Session/269
  Olivier Crepin-Leblond:unsync agenda please
  Cheryl Langdon-Orr:off topic the birth stats for Thea have been published  born 28th May at 8:53pm wt 3.26kg (7lb 3oz) 49cm long.,
  Heidi Ullrich:Sunday" https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99563141/At-Large+Meetings+-+Sunday+21+June+2015+Workspace
  Olivier Crepin-Leblond:CEO criteria: wash, rinse, repeat
  Olivier Crepin-Leblond:The search for CEO criteria is like groundhog day. Were we happy with Fadi? If yes, please get them to listen to the recording of our last such discussion a few years ago.
  Cheryl Langdon-Orr:this is a matter I think will be a yeah interest to ALAC an At-Large
  Holly Raiche:Agreed - this will be interesting
  Holly Raiche:Yes - skip overwhat we know and what is new
  Heidi Ullrich:The ccNSO meeting is confirmed, so by reducing the SSAC meeting we only gain 15 mins
  Maureen Hilyard:Thanks Heidi re ccNSO
  Olivier Crepin-Leblond:LOL
  Olivier Crepin-Leblond:Last BA meeting: http://archive.icann.org/meetings/buenosaires2013/en/schedule-full.html#17nov13
  Heidi Ullrich:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99556450/At-Large+Meetings+-+Tuesday+23+June+2015+Workspace
  Olivier Crepin-Leblond:Have we seen any action on any of the ATRT2 recommendations, apart from the GAC recommentations?
  Holly Raiche:Aren't two and thre part of a larger issue?
  Olivier Crepin-Leblond:how large is the round table?
  Gisella Gruber:Julie - please mute your speakers
  Heidi Ullrich:@Olivier - 6 people from ALAC and 6 from Board
  Heidi Ullrich:During the last Meeting with the Board, the issue of Alarm Bells was raised. Fadi agreed to add that to the Monthly Leaders call
  Heidi Ullrich:Could this item be considered as something that could be considered an alarm bell?
  Leon Sanchez:finished meeting and able to speak now
  Gisella Gruber:Julie - please mute your speakers
  Maureen Hilyard:@Cheryl - agree :)
  Holly Raiche:I"d line the time on the website - it is something that impacts on us all
  Heidi Ullrich:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99556553/At-Large+Meetings+-+Thursday+25+June+2015+Workspace
  Heidi Ullrich:Friday : https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99556582/At-Large+Meetings+-+Friday+26+June+2015+Workspace
  Heidi Ullrich:Saturadayhttps://icann-community.atlassian.net/wiki/display/atlarge/At-Large+Meetings+-+Saturday%2C+20+June+2015+Workspace
  Olivier Crepin-Leblond:I'm raking my mind at the moment....
  Olivier Crepin-Leblond:we do differ on many points
  Heidi Ullrich:AIs: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99556149/ALAC+2015-05-26+Action+Items
  Maureen Hilyard:@Cheryl.. yes we have!
  Maureen Hilyard:AGREE!
  Cheryl Langdon-Orr:been disconnected
  Heidi Ullrich:Cheryl, Alan is suggesting we cancil
  Maureen Hilyard:In the other review, etc activities I am involved in.. metrics issues come up all the time and will be useful for the formal Metrics contributions
  Maureen Hilyard:so its all integrated!
  Heidi Ullrich:Thanks, All!
  Cheryl Langdon-Orr:so Maureen you and I will pen a piece re this matter
  Maureen Hilyard:@Cheryl.. OK wth me
  Ariel Liang:thanks all! bye
  Maureen Hilyard:Bye all