ALT 2015.08.12 AC Chat

  Terri Agnew:Welcome to the ALAC Leadership Team (ALT) Mid-Monthly Meeting on Wednesday, 12 August 2015 at 20:00 UTC

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

  Glenn McKnight:Muted

  Heidi Ullrich:HI All!

  Heidi Ullrich:Noted

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

  Terri Agnew:Welcome Leon Sanchez

  Leon Sanchez:Thanks Terri

  Leon Sanchez:Apologies for arriving late

  Ariel Liang:Armenian LGR PC: https://icann-community.atlassian.net/wiki/x/o1YeBg

  Holly Raiche:And add Lliana? (sp?)

  Cheryl LangdonOrr:good plan  Alan

  Cheryl LangdonOrr:the latter being probably the best

  Holly Raiche:Sorry - so do it correctly - that said, there are more Armenians - Alan - do it politely

  Maureen Hilyard:Yes the three Armenian members belong to different ALS groups

  Ariel Liang:PC on Data and Metrics:https://icann-community.atlassian.net/wiki/x/wVYeBg

  Cheryl LangdonOrr:exactly Maureen  we need to be deliberately inclusive. especially as a they are now becoming so active in the Internet ecosystem.

  Cheryl LangdonOrr:that was re Armenia.  not GNSO :-)

  Maureen Hilyard:@Ariel.. where does one put comments on this workspace page?

  Ariel Liang:@Maureen - I just private messaged you

  Ariel Liang:ICG Proposal: https://icann-community.atlassian.net/wiki/x/11YeBg

  Cheryl LangdonOrr:indeed oCL

  Leon Sanchez:IMO the IPR issue is a non-issue at all

  Ariel Liang:Bylaw amendments: https://icann-community.atlassian.net/wiki/x/81YeBg

  Cheryl LangdonOrr:yup same old stuff but important to. keep front and centre Alan

  Ariel Liang:CCWG Accountability 2nd Draft Report: https://icann-community.atlassian.net/wiki/x/_VYeBg

  Julie Hammer:Note closes 12 September, not 12 August as per agenda.

  Ariel Liang:noted

  Cheryl LangdonOrr:yes very shortly

  Ariel Liang:Next Gen gTLD registration services: https://icann-community.atlassian.net/wiki/x/TVYeBg

  Ariel Liang:.Sharp: https://icann-community.atlassian.net/wiki/x/31YeBg

  Ariel Liang:Maureen's comment is on the wiki space of the Data & Metrics for Policy Making: https://icann-community.atlassian.net/wiki/x/wVYeBg

  Terri Agnew:At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace: https://icann-community.atlassian.net/wiki/x/_VYeBg

  Terri Agnew:At-Large ICANN Civil Society Engagement in Fiscal Year 2016 Workspace: https://icann-community.atlassian.net/wiki/x/nSXvBQ

  Silvia Vivanco:See: https://icann-community.atlassian.net/wiki/spaces/CRALO/pages/98634777/CROSS+-+RALO+Internet+Governance+Events+Workspace AFRALO has also posted an event today

  Alan Greenberg:I am adding an short item under AOB on Dublin meeting planning.

  Heidi Ullrich:@Tijani, I encourage you to prepare it. I'm happy to take a look at it first

  Heidi Ullrich:Alan, you are talking about the CROPP rather than this CS engagement plan, correct?

  Cheryl LangdonOrr:Heidi Heidi  c an you ensure that the APrIGF in Taiwan for 2016 is added to the outreach plan doc /  it /will beJulo

  Heidi Ullrich:@CLO - Yes

  Cheryl LangdonOrr:y 2016  and as usual therefore won't get Regional CROPP  supports

  Heidi Ullrich:@All, please note that the CROPP needs RALO strategies  (i.e., goals and deliverables for RALO outreach/engagement) The CROPP funding is simply a tool to help the RALOs with their goals

  Heidi Ullrich:Regarding the Civil Society engagement Strategy - it is open for comment until 4 Sept

  Heidi Ullrich:However, the identificiation of regional activitites attached to this doc is for possible activities that GSE/Policy might collaborate with ALSes, etc

  Cheryl LangdonOrr:Indeed. OCL. we have some aspects of CS. but we are inclusive on not exclusive to

  Terri Agnew:ALS Criteria & Expectations taskforce: https://icann-community.atlassian.net/wiki/x/fjPwBQ

  Holly Raiche:Absolutely agree - users and civil society are not the same thing.  Users is a much broader term and encompasses civil society issues

  Julie Hammer:Any time that is not between 2400 and 0500 for me is pain free!!

  Cheryl LangdonOrr:soon true Julie

  Maureen Hilyard:Is that Australian time Julie?

  Julie Hammer:Yes!

  Cheryl LangdonOrr:yes

  Holly Raiche:Agree with Julie - and for us - 0600 is just fine, or even 0500

  Cheryl LangdonOrr: so 1400 to 1900 UTC

  Maureen Hilyard:@Cheryl -That suits me

  Heidi Ullrich:However, the CS Engagement plan does need to know the activities in your region  that possiblie side events might be organized

  Cheryl LangdonOrr:happy to help Alan and I will ensure my flights work to make me available

  Cheryl LangdonOrr:team building is essential

  Holly Raiche:On the Friday 16 Oct, I'll be in a F2F with the PPSAI

  Cheryl LangdonOrr:but so is strategies development

  Cheryl LangdonOrr:not that Friday Holly the final one

  Julie Hammer:Is this Friday 16th or Friday 23rd?  I don't arrive till midday Friday 16th.

  Heidi Ullrich:Development Session Workspace: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99553037/At-Large+FY16+Request+for+an+ALAC+Development+Session+at+ICANN+54+Workspace

  Heidi Ullrich:23rd, Julie

  Julie Hammer:Great!  Thanks!!

  Heidi Ullrich:@Julie, please ensure you departure date is the 24th

  Julie Hammer:Yes, it is!

  Olivier Crepin-Leblond:Can we have a cooking class for Team building?

  Terri Agnew:Next ALAC call 25 August 2015 at 19:00 UTC: https://icann-community.atlassian.net/wiki/x/ziDvBQ

  Cheryl LangdonOrr:that was ummm hummm

  Leon Sanchez:I'm definitely in for cooking class

  Cheryl LangdonOrr:however tasty and a good alternate to just a dinner out

  Cheryl LangdonOrr:bye

  Terri Agnew:**in camera**

  Terri Agnew:**Out of camera**

  Cheryl LangdonOrr:goodbye again... thanks everyone....

  Julie Hammer:Bye everyone!

  Ariel Liang:thanks all bye

  Maureen Hilyard:Thanks Alan and bye all