ALAC Leadership Team (ALT) Mid-Monthly Meeting 2016-02-11 AC Chat

  Gisella Gruber:Welcome to the ALAC Leadership Team (ALT) Monthly Call on Thursday, 11 February 2016 at 21:00 UTC
  Gisella Gruber:Agenda: https://icann-community.atlassian.net/wiki/x/KB1SBg
  Holly Raiche:I hope I requested a dial out - 61 2 9436 2149
  Ron Sherwood:Hello everyone
  Maureen Hilyard 2:I'm in!
  Ron Sherwood:Twice!
  Leon Sanchez:Hello everyone!
  Olivier Crepin-Leblond:is the agenda unsynced?
  Maureen Hilyard 2:@Ron... one of those connections was bogus... :)
  Ron Sherwood:I cannot imagine a bogus Maureen
  Cheryl Langdon-Orr:Rob it says a LOT to your commitment and tenacity :-)
  Ariel Liang:This is the new public comment on PPSAI: https://icann-community.atlassian.net/wiki/x/r1weBg
  Dev Anand Teelucksingh:we;re here
  Tijani BEN JEMAA:new hand
  Heidi Ullrich:@Olivier, Alan and I have moved such items to Tuesday
  Holly Raiche:I hope that there will be breakfast for that session!
  Holly Raiche:Again - breakfast for the really early sessions?
  Olivier Crepin-Leblond:could you please unsync?
  Olivier Crepin-Leblond:thanks
  Gisella Gruber:Alan - sorry lowered your hand as it did not allow me to upload my document!
  Maureen Hilyard 2:Can we access the ALAC timetable somewhere? I need to coordinate ccNSO meetings into my schedule as well
  Ron Sherwood:+1 Maureen
  Cheryl Langdon-Orr:oh I NOTE I m on the Unday morning Agenda :-)  Happy to be included with AG and OCL=>  G will have it in our calendars I'm a sure...
  Leon Sanchez:Hopefully all things CCWG WS1 will end soon. VERY soon :-)
  Gisella Gruber:Re Tuesday afternoon, we may have tea at the University after our session so we may not make the 17:30 return time
  Leon Sanchez:Apocallypse
  Julie Hammer:CCWG-A schedule asking for SO/AC agreement by Tues 8Mar
  Cheryl Langdon-Orr:I'm with You Leon
  Leon Sanchez::D
  Olivier Crepin-Leblond 2:If the ALAC cannot come to a decisin, we could have community powers where the ALSes spill the ALAC on Wednesday.
  Olivier Crepin-Leblond 2:only kiddin'
  Holly Raiche:Has anyone checked at what time breakfast is available in the hotels?  If we aren't having breakfact at 0700 meetings, when do we eat and where?
  Olivier Crepin-Leblond 2:7:15am ALT the day after the Gala? Seriously?
  Dev Anand Teelucksingh:all on a bus to the university ?
  Heidi Ullrich:@Olivier, we promise to get you a coffee and a hot chocolate ;)
  Dev Anand Teelucksingh:wow, ok
  Holly Raiche:@ Alan - I trust the use of past tense is deliberate?
  Dev Anand Teelucksingh:One issue for ALT : Issues regarding Lack of Accountability and Transparency in LACRALO  https://www.dropbox.com/s/yi7ra2g8ymox9n6/Issues-regarding-Lack-of-Accountability-and-Transparency-in-LACRALO.pdf  - I don't know if this letter sent before the end of the Dublin meeting was ever discussed
  Holly Raiche:@ Dev +1
  Olivier Crepin-Leblond 2:unsync the agenda please.
  Olivier Crepin-Leblond 2:thanks
  Gisella Gruber:@ Olivier - sorry it gets stuck every time I load a new doc
  Heidi Ullrich:Board questions: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99722823/At-Large+ICANN+55+Board+Questions+Workspace
  Heidi Ullrich:FY 17 Requests: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99563594/At-Large+FY17+Budget+Development+Workspace
  Cheryl Langdon-Orr:EXCELLENT  ews Heidi
  Maureen Hilyard 2:Thank you Heidi and the ALAC Team - all support very much appreciated by APRALO LT
  Heidi Ullrich:You are very welcome. The level of requests was very good.
  Heidi Ullrich:and it also shows the great potential for more collaboration with GSE.
  Leon Sanchez:I have a hard stop at half past the hour
  Ariel Liang:call for membership of the new G PDP WG will continue till  Thu 25 Feb
  Cheryl Langdon-Orr:Sorry eed to step away / leave now...  I have a Police Helecopter almost landing on my property... doing a search pattern over land including my side bush boundry and bottom paddock!!
  Dev Anand Teelucksingh:Re: LACRALO proposal, I hope the wording be updated to ensure that is amicible progress in the discussions (and per suggestions outlined in the Issues regarding Lack of Accountability and Transparency in LACRALO  https://www.dropbox.com/s/yi7ra2g8ymox9n6/Issues-regarding-Lack-of-Accountability-and-Transparency-in-LACRALO.pdf)
  Robert Hoggarth:I am not on mute and I am speaking
  Cheryl Langdon-Orr:will leave audo on a while longer
  Robert Hoggarth:my apologies I can call back in but can hear yo8 all quite well
  Alan Greenberg:@Dev, if this happens at all, it will be the nth step in a longer process.
  Dev Anand Teelucksingh:Re: LACRALO proposal, I hope the wording be updated to ensure that is amicible progress in the discussions (and per suggestions outlined in the Issues regarding Lack of Accountability and Transparency in LACRALO  https://www.dropbox.com/s/yi7ra2g8ymox9n6/Issues-regarding-Lack-of-Accountability-and-Transparency-in-LACRALO.pdf) as a condition for the GA
  Leon Sanchez:I will be leaving now
  Leon Sanchez:Thanks everyone
  Heidi Ullrich:Bye, Leon
  Dev Anand Teelucksingh:bye Leon
  Leon Sanchez:my apologies for not being able to stay till the end of the call
  Leon Sanchez:Bye all!
  Alan Greenberg:Take care Leon
  Holly Raiche:Bye Leon
  Glenn McKnight:More  of  an interpretor/community animator not  translator
  Olivier Crepin-Leblond 2:What I mean by translate is: PEDNR // Post Expory Domain Name Resolution. Translated to: will your web site still work if you forget to renew your domain name registration?
  Glenn McKnight:Converting  the  concepts into common language
  Glenn McKnight:yes  the  'plain english'  
  Glenn McKnight:@Alan that is  critical
  Olivier Crepin-Leblond 2:When I mean translating, I mean this: http://www.plainenglish.co.uk/
  Holly Raiche:I also have a hard stop in 15 minutes - sorry
  Dev Anand Teelucksingh:I will also want to bring this on the O&E
  Holly Raiche:Folks - sorry, but I have to leave.  I
  Glenn McKnight:link to paper?
  Holly Raiche:ll read he transcript of this meeting and get back with any quqestions/comments- Bye
  Dev Anand Teelucksingh:https://icann-community.atlassian.net/wiki/download/attachments/99561814/ALAC%20GA%20and%20ATLAS%20Budget%20Planning%20Proposal.pdf
  Dev Anand Teelucksingh:if you meant the ICANN Community Document Development and Drafting Resource Pilot Program Progress Report and Proposed Framework, then https://icann-community.atlassian.net/wiki/download/attachments/106044712/Doc%20Dev%20%20Drafting%20Pilot%20v12%20%28005%29.pdf
  Heidi Ullrich:We will also  have a new CEO
  Olivier Crepin-Leblond 2:Thanks for these points, Alan.
  Dev Anand Teelucksingh:Will there be a meeting with ALT with NCSG ?
  Glenn McKnight 2:We are swimming in the same pool
  Heidi Ullrich:@Dev, not scheduled at this time
  Dev Anand Teelucksingh:saw the visa expiry issue on the At-Large Social Media
  Ariel Liang:Regarding the visa issue upon landing: https://meetings.icann.org/en/marrakech55#travel
  Dev Anand Teelucksingh:Daniel is coming under CROPP
  Dev Anand Teelucksingh:The comment : Re: LACRALO proposal, I hope the wording be updated to ensure that is amicible progress in the discussions (and per suggestions outlined in the Issues regarding Lack of Accountability and Transparency in LACRALO  https://www.dropbox.com/s/yi7ra2g8ymox9n6/Issues-regarding-Lack-of-Accountability-and-Transparency-in-LACRALO.pdf) as a condition for the GA to take place
  Maureen Hilyard:Sorry I have lost phone contact
  Maureen Hilyard:I wanted to ask if Dev had been able to get travel support to Marrakech
  Dev Anand Teelucksingh:Hi, no travel support , however I will be coming once visas are confirmed
  Maureen Hilyard:I don't have audio contact
  Maureen Hilyard:OK thanks Dev
  Dev Anand Teelucksingh:Take care all
  Robert Hoggarth:good bye!
  Heidi Ullrich:Bye
  Gisella Gruber:Internet Governance Public Sesssion09:00-10:15