AC Chat: 2017-02-09 ALAC Leadership Team (ALT) Mid-Monthly Call
Yesim Nazlar:Welcome to the ALAC Leadership Team (ALT) Mid Monthly Call on Thursday, 09 February 2017 at 22:00 UTC
Yesim Nazlar:Agenda: https://icann-community.atlassian.net/wiki/x/DyBSBg
Leon Sanchez:Hello everyone!
Leon Sanchez:I love to hear the aussie accent
Holly Raiche:Greetings all
Leon Sanchez:that's why I never interrupt conversations between Cheryl and Holly
Holly Raiche:@ Leon - careful - both of us just may do too much talking as a result
Leon Sanchez:;-)
Leon Sanchez:Much appreciated Alan. Thanks!
Ariel Liang:https://icann-community.atlassian.net/wiki/x/tWMeBg
Leon Sanchez:Great work
Ariel Liang:IGO-INGO PDP: https://icann-community.atlassian.net/wiki/x/q2MeBg
Yesim Nazlar:Welcome Maureen!
Yesim Nazlar:we're on agenda item 4
Leon Sanchez:Hello Maureen!
Maureen Hilyard:Hi Yesim can I have a dialout please
Yesim Nazlar:sure!
Heidi Ullrich:Hi All, the FY18 Budget and Operation plan will go out for Public Comment on 28 Feb.
Maureen Hilyard:Nothing more from me..
Maureen Hilyard:NEXT !!!
Yesim Nazlar:At-Large Review: Draft Report: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_atlarge-2Dreview-2Ddraft-2Dreport-2D2017-2D02-2D01-2Den&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=Z4cyXmuHpRuvlbPw_7Q-AIWN_UblbEjGiTHtH3BldW8&s=9ROIbazoVzlo9DkNonlFCF4bWpiWta0FQwPNz1sqPSY&e=
Heidi Ullrich:@Holly, Larisa will sent the Review LT the suggested new title
Heidi Ullrich:MSSI staff are working on the new date/time of the Public Session on the Review. It will likely be on Monday.
Ariel Liang:wiki for the draft ALAC response: https://icann-community.atlassian.net/wiki/x/0ArHBQ (content will be updated)
Heidi Ullrich:Thanks, Ariel
Cheryl Langdon-Orr (CLO):back to my screen now
Cheryl Langdon-Orr (CLO):I believe so OCL... yes
Leon Sanchez:chaos?
Yrjö Länsipuro:I tyhink that's called astroturfing
Leon Sanchez::-)
Alan Greenberg:Yup, that's it
Olivier MJ Crépin-Leblond:The concern I have is that if the ALAC releases a single statement & no ALSes write directly, it's going to be sacused of being a Statement of 15 people who are not representative of the At-LArge Community and is just self-serving for those people already in place.
Olivier MJ Crépin-Leblond:Hence asking our ALSes to draft something would show their support for the ALAC Statement directly
Holly Raiche:Ido like the idea of multiple signatories - and maybe even, once we have a draft bits, come out supporting particular sections?
Holly Raiche:Ariel /HEIDI- could we have a WP list with ALAC members ONLY
Heidi Ullrich:@Holly, the WP + ALAC members?
Olivier MJ Crépin-Leblond:there are points that particularly affect our ALSes & RALOS - the EMM model being high on the agenda
Ariel Liang:@Holly - do you also want to include the RALO leaders? (they are on the ALAC-internal list)
Holly Raiche:@ TTijani - we have insisted that the general Workshop is NOT titled EMM - and trust me, I will insist on being there
Holly Raiche:@ Ariel - yes please
Yrjö Länsipuro:Yes, I think that comments from ALS's would be effective especially on the membership model issue,
Maureen Hilyard:APRALO LT is already working on a submission
Ariel Liang:@Holly - we will call it atlarge-review-2017@atlarge-lists.icann.org?
Holly Raiche:Thanks Ariel - could you send an email out to THAT list - telling people it is the list to use to discuss the submission - so thank you
Ariel Liang:yes - will do once it is created
Ariel Liang:I'm paying attention too :)
Heidi Ullrich:All, Yesim is now handling mailing lists and I am sure that she won't be creating until tomorrow her time :)
Holly Raiche:Thanks Heidi
Ariel Liang:Final Slate of Candidates and other important docs: https://icann-community.atlassian.net/wiki/x/GBj8Bg
Ariel Liang:Wiki for Q&A (Candidates & Community interactions): https://icann-community.atlassian.net/wiki/x/LBj8Bg
Ariel Liang:If you have questions for the Candidates before the Meet the Candidates teleconference (14 Feb), please send your questions to program-admn@atlarge.icann.org by tomorrow (10 Feb 23:59 UTC)
Ariel Liang:Election schedule and rules: https://icann-community.atlassian.net/wiki/x/WBj8Bg
Heidi Ullrich:See FY18 Development Workspace: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_At-2DLarge-2BFY18-2BBudget-2BDevelopment-2BWorkspace&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=Z4cyXmuHpRuvlbPw_7Q-AIWN_UblbEjGiTHtH3BldW8&s=iIsXbAkit84lZjOrn2nLvvn1ii_spgpr2O089yVelOg&e=
Heidi Ullrich:@Alan, we may need a call with Rob to clarify that point
Cheryl Langdon-Orr (CLO):Ad nausium
Holly Raiche:Is there a link to this schedule?
Alan Greenberg:Heidi, at your displosal. Sort of. Let me know the options.
Yesim Nazlar:scrolling rights enabled
Holly Raiche 2:Again - either a link to this please, or an email with the link - thanks
Heidi Ullrich:@Holly, the above is not final. We can't post it yet.
Heidi Ullrich:We will send you the public schedule soon as we can
Holly Raiche 2:But please - I am trying to put together a schedule - if I PROMISE to treat it as a draft, may I please have a copy
Heidi Ullrich:That is the internal scheduler
Holly Raiche 2:@ Leon - is there a slot for what was to be my presentation on RDS to ALAC?
Leon Sanchez:@Holly yes we have contemplated that
Holly Raiche 2:@ Leon - grea - but when and for how long?
Holly Raiche 2:@ Leon - the wowrd was great
Leon Sanchez:I don't reacall exactly but promise to get back to you shortly with more info
Holly Raiche 2:@ Leon - thanks
Heidi Ullrich:Can anyone see the display?
Heidi Ullrich:I can't
Heidi Ullrich:Thanks for the suggestion. It worked!
Ariel Liang:You may also review the survey results here: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_1s3J-5Fm-2DIcP2Rp1PKnT2GhfcR2PgqtdE27nlaNEDtAJkU_edit-3Fusp-3Dsharing&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=Z4cyXmuHpRuvlbPw_7Q-AIWN_UblbEjGiTHtH3BldW8&s=-zpZcXref974ZV_stLEqjUV0wk--HcS-35LIyuZpdeA&e=
Leon Sanchez:I can stay longer
Maureen Hilyard:Did I formally withdraw from the ALAC .NGO applicants, because I got appointed to the .NGOAdvisory Council as the Oceania Representative
Heidi Ullrich:See At-Large Activities Planning workspace: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_At-2DLarge-2BProjects-2B2017&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=Z4cyXmuHpRuvlbPw_7Q-AIWN_UblbEjGiTHtH3BldW8&s=86G_E8ghfWFrp8wUy6lcpZEKouPvpbkiJhs8JVRIP7w&e=
Heidi Ullrich:it is open for the ALT and Liaisons
Heidi Ullrich:We would welcome your feedback and suggestions!!
Leon Sanchez:Great news Mario!
Cheryl Langdon-Orr (CLO):welcome aboard Mario
Holly Raiche 2:Hi Mario
Ariel Liang:Mario brings gender diversity to the team :)
Heidi Ullrich:Welcome to the A+ team :)
Leon Sanchez:@Ariel indeed!
Heidi Ullrich:Mario is based in Nicaragua
Heidi Ullrich:We have a solid base of a good team!
Julie Hammer:Agree, Ariel is wonderful!!!
Mario Aleman:thank you Leon, Cheryl, Holly and everyone!
Ariel Liang:don't worry I won't go away!
Mario Aleman:I'm looking forward to working with you all.
Julie Hammer:Looking forward to working with you, Mario!
Mario Aleman:thanks, Julie!
Maureen Hilyard:Ariel would be a brilliant support person for Rob as well..
Cheryl Langdon-Orr (CLO):exactly @Alan
Julie Hammer:You are right, Alan!
Yesim Nazlar:******IN CAMERA SESSION - RECORDING HAS BEEN STOPPED****
Cheryl Langdon-Orr (CLO):use the newbies as support if you are restricted to just 3
Cheryl Langdon-Orr (CLO):then they can step up
Cheryl Langdon-Orr (CLO):hopefully
Yesim Nazlar:*******END OF IN CAMERA SESSION - RECORDING HAS BEEN RESTARTED******
Heidi Ullrich:Thanks, everyone
Ariel Liang:Thanks all!
Cheryl Langdon-Orr (CLO):thanks everyone... bye
Maureen Hilyard:thanks everone. Bye