AC Chat: 2017-03-01 ALAC Leadership Team (ALT) Monthly Call
- Evin Erdogdu (Deactivated)
- Aleksey Khapchenko
Evin Erdogdu:Welcome to the ALAC Leadership Team (ALT) Monthly Call on Wednesday, 01 March 2017 from 17:00 - 18:30 UTC.
Evin Erdogdu:Agenda: https://icann-community.atlassian.net/wiki/x/TCBSBg
Leon Sanchez:Hello everyone
Leon Sanchez:will be dialing in in a moment
Evin Erdogdu:Great, thanks Leon!
Leon Sanchez:Welcome Andrei!
Andrei Kolesnikov:oh I should update my soi/profile
Cheryl Langdon-Orr (CLO):interaction with the SSAC is important on this yes Alan,
Evin Erdogdu:Policy advice page on new At-Large website: https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_policy-2Dsummary&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=XsHyVZp6rqjrjUJVbJBql4nEnXv5_b7lFMBGGQ2mfmo&s=ll_cfo8wI1yA3wonAH9P7nqf6xsWez80iDT3AAxtgn0&e=
Evin Erdogdu:Policy advice development page: https://icann-community.atlassian.net/wiki/x/BQAeBg
Evin Erdogdu:ICANN Public Comment page: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HedNXfBayuWxdPer7COiCJBd39KxvJQIgCaiDYF2Tm8&m=XsHyVZp6rqjrjUJVbJBql4nEnXv5_b7lFMBGGQ2mfmo&s=J2eeETRg1vFbfJP7ZB7zBmTiRmxLOcEwClDvgOWwrvo&e=
Evin Erdogdu:At-Large Review: Draft Report (closes 24 March 2017): https://icann-community.atlassian.net/wiki/x/zWMeBg
Olivier MJ Crépin-Leblond:please unsync agenda
Leon Sanchez:I have been reviewing the document and contributing suggestions to it. I will continue to make suggestions during the following days
Olivier MJ Crépin-Leblond:thanks
Evin Erdogdu:Unsynced. You are welcome, Olivier!
Cheryl Langdon-Orr (CLO):I should also note Satish reached out in email yesterday to APRALO list for ALS / member input
Gisella Gruber:Cheryl - let's make it happen :-)
Gisella Gruber:All the nights are long!
Leon Sanchez:and coffee is cheap
Gisella Gruber:5 hours during an ICANN meeting is norm if not less
Leon Sanchez:as long as you don't buy it at Starbucks of course
Heidi Ullrich:I've heard Danish Pizza is pretty good :)
Evin Erdogdu:ICANN58 – Copenhagen Meeting / March 2017: https://icann-community.atlassian.net/wiki/x/7_7vBQ
Cheryl Langdon-Orr (CLO):perfect plan Heidi
Alan Greenberg:I use the local handset mute on my wireless Panasonic phone.
Gisella Gruber:60 for WS2
Leon Sanchez:exactly
Leon Sanchez:it's the unknown
Olivier MJ Crépin-Leblond:the unknown unknown
Cheryl Langdon-Orr (CLO):yes we can make that work after Friday IMO
Leon Sanchez:can we have some wiggle room? aim for 60 but be prepared for 90?
Olivier MJ Crépin-Leblond:NO NO NO NO NO --- Cheryl is picking on MY brain, not the other way around.
Olivier MJ Crépin-Leblond:Earlier she said exactly what I was going to say, so this time I thought I'd say it before she does
Leon Sanchez::P
Leon Sanchez:Focusing the session on those items nedding immediate input could help optimize time
Leon Sanchez:I lost audio
Leon Sanchez:will dial in again
Cheryl Langdon-Orr (CLO):yes indeed Léon
Leon Sanchez:Back in :-)
Evin Erdogdu:Great, welcome back Leon!
Leon Sanchez:Thanks Evin :-)
Evin Erdogdu:Board: https://icann-community.atlassian.net/wiki/x/farxBQ
Ariel Liang:ICANN58: https://icann-community.atlassian.net/wiki/x/ZqzxBQ
Gisella Gruber:https://icann-community.atlassian.net/wiki/x/ZqzxBQ
Olivier MJ Crépin-Leblond:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99724390/At-Large+ICANN+58+Board+Questions+Workspace
Cheryl Langdon-Orr (CLO):perhaps just a 'touch base ' with the Board
Evin Erdogdu:Apologies for the incorrect link - ICANN58 Board Questions now in the share pod.
Cheryl Langdon-Orr (CLO):re ALAC Review
Evin Erdogdu:At-Large Review: Draft Report: https://icann-community.atlassian.net/wiki/x/0ArHBQ
Cheryl Langdon-Orr (CLO):arguably we do run more and more effective interactions with our Community than other parts of ICANN
Cheryl Langdon-Orr (CLO):on WS2
Evin Erdogdu:ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability: https://icann-community.atlassian.net/wiki/x/tWMeBg
Cheryl Langdon-Orr (CLO):yes Tijani some specific process updates not just concept
Heidi Ullrich:There will be fikas held as well
Heidi Ullrich:This may be better for the fikas
Cheryl Langdon-Orr (CLO):hot potatoes
Heidi Ullrich:I would not suggest raising travel issues with Goran
Cheryl Langdon-Orr (CLO):correct Alan
Leon Sanchez:I think going down the content regulation spiral will not be constuctive as it is clearly out of ICANN's mission scope and as for the private agreements that had been under discussion lately there's really not much ICANN can do to prevent that kind of agreements
Olivier MJ Crépin-Leblond:who is raising travel issues? We are speaking about summits being funded by ICANN, with a yearly GDD Summit being funded
Heidi Ullrich:I'm talking about Tijani's point
Evin Erdogdu:At-Large FY18 Budget Development Workspace: https://icann-community.atlassian.net/wiki/x/kQ-xBQ
Cheryl Langdon-Orr (CLO):yup Alan agree
Leon Sanchez:How can the ALAC impact policy issues more notably?
Leon Sanchez:That would be a question for Göran
Cheryl Langdon-Orr (CLO):lots of pre work needed
Leon Sanchez:Or rephrasing the question
Cheryl Langdon-Orr (CLO):the year that was
Olivier MJ Crépin-Leblond:@Leon: we have asked this uestion dozens of times and each time we have been lectured, being told stuff we are already doing
Leon Sanchez:how can the efforts carried out by the ALAC be amplified to transmit the real impact it is intended to have?
Leon Sanchez:@Olivier yes, that's why I rephrased the question :-)
Olivier MJ Crépin-Leblond:@Leon: yes it is better the 2nd way you asked it
Leon Sanchez:we are Alan
Andrei Kolesnikov:you said it all :)
Olivier MJ Crépin-Leblond:+1 to Registry Agreeemnt question
Yrjö Länsipuro:OK
Evin Erdogdu:ALAC Meeting of 28 February 2017: https://icann-community.atlassian.net/wiki/x/YkbvBQ
Evin Erdogdu:Action Items: https://icann-community.atlassian.net/wiki/x/10TvBQ
Gisella Gruber:ALT Dinner - Saturday 11 March at 20h at the venue
Cheryl Langdon-Orr (CLO):yes I will be with the GNSO sat night but will miss you all
Gisella Gruber:ALT Meeting on Friday 17th from 08:30-12:00
Leon Sanchez:I am making arrangements to be able to attend but haven't got a final reply by CT
Cheryl Langdon-Orr (CLO):I just booked and paid for Finalising night accommodation myself
Cheryl Langdon-Orr (CLO):CTN are too bloody taxing
Cheryl Langdon-Orr (CLO):CT not CTN
Andrei Kolesnikov:unfort friday is not option for me
Andrei Kolesnikov:will it be online session?
Evin Erdogdu:Thank you all!
Cheryl Langdon-Orr (CLO):Bye for now...
Leon Sanchez:bye all