AC Chat: 2018-10-02 ALAC Leadership Team (ALT) Monthly Call

  Claudia Ruiz: (10/2/2018 11:16) Welcome to the ALAC Leadership Team (ALT) Monthly Call on Tuesday, 02 October 2018 at 18:30 UTC

  Claudia Ruiz: (11:16) https://icann-community.atlassian.net/wiki/x/dT5SBg

  Eduardo Diaz - NARALO: (11:24) I can hera you boths

  John Laprise: (11:24) Hi all...can hear you all

  Alfredo Calderon: (11:25) I can hear you, too.

  John Laprise: (11:26) I can hear but my speaking was disconnected

  John Laprise: (11:26) I can hear alfredo

  John Laprise: (11:26) yes

  Alfredo Calderon: (11:26) I am speaking.

  Eduardo Diaz - NARALO: (11:27) I can not connect thru my computer so I will use the audiobridge

  Gisella Gruber: (11:28) If EVERYONE in the AC room could kindly dial into the phone bridge

  Alfredo Calderon: (11:28) Dial out to 7874502755

  John Laprise: (11:28) the audiobridge is not feasible for me...I'm dialing in from the office and can't keep my phone in a conference

  Evin Erdogdu: (11:29) Hello All!

  John Laprise: (11:29) ok by me...I'm not on the agenda

  John Laprise: (11:29) I'm fine typing

  John Laprise: (11:29) :)

  Gisella Gruber: (11:31) again, a reminder for all those on the AC to please join the audio bridge as it is NOT possible to speak through the AC and to be heard on the audio bridge. Sincere apologies for the inconvenience

  Cheryl Langdon-Orr: (11:34) OK  so in both AC and audio now

  Yrjö Länsipuro: (11:39) Pl

  Yrjö Länsipuro: (11:40) Please call me +358 40 7544448

  Yesim Nazlar: (11:42) @Yrjö: Adigo is dialing out to you

  John Laprise: (11:42) Yay!

  Cheryl Langdon-Orr: (11:42) Good Alan Thanks

  Yrjö Länsipuro: (11:42) yesim, th

  Yrjö Länsipuro: (11:42) thank you

  Yesim Nazlar: (11:42) you're welcome

  Cheryl Langdon-Orr: (11:45) Yup

  Claudia Ruiz: (11:46) Barrack just re-joined!

  Cheryl Langdon-Orr: (11:46) Makes sense Alan - re PTI

  Cheryl Langdon-Orr: (11:49) Wait to the meeting

  Cheryl Langdon-Orr: (11:50) only that theGNSO has ratified the WS2 Repoert

  Cheryl Langdon-Orr: (11:50) Report even

  Cheryl Langdon-Orr: (11:53) Re Exec Summaries  this woud mean an update to the exiting Guidelines...  Not *new* ground as such...

  Cheryl Langdon-Orr: (11:53) required work  Yes

  Cheryl Langdon-Orr: (11:53) and worthy of doing ASAP

  Heidi Ullrich: (11:54) @Andrea, the AC audio is not working.

  Yesim Nazlar: (11:54) @Andrei: Please connect to the phone bridge.

  Heidi Ullrich: (11:54) You will need to dial into the bridge to speak.

  Andrei Kolesnikov: (11:54) well looks like my mice is not working.

  Andrei Kolesnikov: (11:54) there was nothing in addition to what I sent in the email report

  Yesim Nazlar: (11:55) @Andrei: The problem is not with you mic, but with AC room. The ones on the phone bridge can not hear the ones who speak through AC

  Andrei Kolesnikov: (11:56) zoom!

  Cheryl Langdon-Orr: (11:58) I wiould suggest MIS used

  Cheryl Langdon-Orr: (11:59) He also interpreted that is was a part of the average process and NOT a saftey net to occasionally be triggered ... GRRRR

  Cheryl Langdon-Orr: (12:01) Correct

  Cheryl Langdon-Orr: (12:02) and a Rule for the record I never supported but it gave some community Members comfort

  Cheryl Langdon-Orr: (12:02) **WAY  Back when***

  Cheryl Langdon-Orr: (12:03) INDEED ot is  OC:  and the Selection committee operates after implementation a few times as tested not as an unkown

  Cheryl Langdon-Orr: (12:05) and when originally drafter Selection Committees were an unknown to our  Community  now they are not

  Olivier MJ Crépin-Leblond: (12:05) The perhaps something on the desk of the next Chair. :-) Welcome Maureen!!! :-)

  Claudia Ruiz: (12:08) https://icann-community.atlassian.net/wiki/spaces/alacexcomm/pages/106053237/2018-10-02+ALAC+Leadership+Team+ALT+Monthly+Call

  Maureen Hilyard: (12:08) But why do we have to go through all this process.. why isn't everyone who wants to be part of the CPWG on it.. All ALAC members should be IMHO

  Cheryl Langdon-Orr: (12:09) they should be in the CPWG

  Cheryl Langdon-Orr: (12:09) they should be in the CPWG\

  Eduardo Diaz - NARALO: (12:09) JAvier is part of the GTLD-WG

  Cheryl Langdon-Orr: (12:09) the others  hmmm

  Cheryl Langdon-Orr: (12:09) Ed these are the INTERNAL ones

  Eduardo Diaz - NARALO: (12:10) Oh I thought that the fact that is working in the WT5

  Eduardo Diaz - NARALO: (12:10) Thnaks Cheryl

  Eduardo Diaz - NARALO: (12:10) for the clarification

  Cheryl Langdon-Orr: (12:10) I prefer the CPWG consolodation and wrap the others up

  Eduardo Diaz - NARALO: (12:11) Cheryl - +1

  Olivier MJ Crépin-Leblond: (12:11) One person who is really busy in these groups are the three Tijanis ;-)

  Cheryl Langdon-Orr: (12:12) The other groups don't currently (for ages) do anything no emails to lists or meetongs or activities... I am a Member of them all as well OCL ;-)

  Cheryl Langdon-Orr: (12:12) Or was pehaps they dropped me off mailing lists ;-)

  John Laprise: (12:14) I said my piece on Goran's blog.

  John Laprise: (12:14) and my concerns GDPR-wise are well aired

  Claudia Ruiz: (12:15) https://icann-community.atlassian.net/wiki/spaces/ALRW/pages/96932624/ARIWG+Plan+Development

  Heidi Ullrich: (12:18) acknowledged, Alan, acknowledged....

  Cheryl Langdon-Orr: (12:19) This is of course the "risk" of the open to all approach a cost of how we work...

  Cheryl Langdon-Orr: (12:19) But Leads need to **ensure** nothing libelous is ever said or printed....

  Cheryl Langdon-Orr: (12:22) Relitigation of what we rejected should not in my view be part of a Review Implemetayoin process Alan I agree on that

  Maureen Hilyard: (12:23) @Cheryl agree.. but would they ?

  Heidi Ullrich: (12:23) ICANN63 Agenda - Saturday - https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99612362/At-Large+Meetings+-+Saturday+20+October+2018

  Cheryl Langdon-Orr: (12:23) Of course they would Maureen

  Cheryl Langdon-Orr: (12:24) unless there is specific boundaries and guidelines

  Cheryl Langdon-Orr: (12:24) Saturday SIGH   I am needong to be cloned then

  Gisella Gruber: (12:25) This is the latest iScheduler pusblished

  Gisella Gruber: (12:25) you have scrolling rights

  Cheryl Langdon-Orr: (12:26) Indeed Alan my point

  John Laprise: (12:26) lol

  Maureen Hilyard: (12:26) John and I will be there.. and Tijani

  Maureen Hilyard: (12:27) Bastiaan on Saturday..

  John Laprise: (12:27) Already loaded into my mobile app :)

  Heidi Ullrich: (12:27) Thanks, Maureen.

  Maureen Hilyard: (12:27) Lots of little helpers Heidi..

  Gisella Gruber: (12:28) ICANN63 Schedule: https://urldefense.proofpoint.com/v2/url?u=https-3A__63.schedule.icann.org_meetings-3Fclasses-5B-5D-3DGroups-253A-253AMeetings-253A-253AMeeting&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=iUGIZPncFwHLKB7MG-HrAtEYEwHk4ZG1NAGfS2wP8dw&s=b7fnFAZ1Dqya0TNefWKti6gCUb2AtpY39PhxGBbkRWs&e=

  Heidi Ullrich: (12:28) @Yrjo, please coul you confirm the GAC/ALAC agenda?

  Heidi Ullrich: (12:29) @Cheryl, I have place ARIWG and ATLAS III on Sunday with Maureen and you : https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99612388/At-Large+Meetings+-+Sunday+21+October+2018

  Maureen Hilyard: (12:29) And Olivier for the ATLASTIII meeting

  Maureen Hilyard: (12:29) ATLASIII

  Heidi Ullrich: (12:30) Yes : ATLAS III Planning - Maureen Hilyard, Olivier Crepin-Leblone and Cheryl Langdon-Orr (10:30-11:15)

  Heidi Ullrich: (12:30) will correct the typo in Olivier's surname ;)

  Cheryl Langdon-Orr: (12:31) Much releived Heifdi

  Heidi Ullrich: (12:32) See Board questions: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99726628/At-Large+ICANN63+Board+Questions+Workspace

  John Laprise: (12:33) I have questions about epdp but things are not developed enough to formulate useful questions

  Heidi Ullrich: (12:40) sorry to hear, Cheryl.

  Maureen Hilyard: (12:40) Thanks Alan and ALT

  Evin Erdogdu: (12:41) Thank you all!