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ALAC 2013.08.27 - AC Chat

ALAC 2013.08.27 - AC Chat

Owned by Julia Charvolen
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment
Julia Charvolen:Welcome to the ALAC Monthly call on Tuesday 27 August 2013 at 1400 UTC
  Maureen Hilyard:Good morning Olivier
  Maureen Hilyard:Good morning Cheryl
  Alan Greenberg:Dialing in now.
  Cheryl Langdon-Orr:Hi
  Ron Sherwood:Good morning, all
  Cheryl Langdon-Orr:Hi Ron
  Cheryl Langdon-Orr:Hi Ron
  Sandra Hoferichter:Hallo all
  Eduardo Diaz:¡Hola a Todos!
  Dev Anand Teelucksingh:Hello everyone
  Evan Leibovitch:zzzzz....need.....coffee.....hi everyone
  Evan Leibovitch:I have no idea what alan and Cheryl are talking about.
  Evan Leibovitch:Ah. Right. So we need to reconvene the ABSdt?
  Cheryl Langdon-Orr:ABSdt  has becime the BMSPC under the new trules
  Evan Leibovitch:You sound very excited, Olivier. I think.
  Cheryl Langdon-Orr: acting in supervisory riole  not so much Design
  Heidi Ullrich:Hi All
  Heidi Ullrich:Greetings from Istanbul!
  JJSubrenat:Hello all !
  Rinalia Abdul Rahim:Ji
  Garth Bruen:@Alan, I thought it was Byzantium?
  Evan Leibovitch:Hubbly bubbly?
  Eduardo Diaz:I heard a rooster in the background.
  Julia Charvolen:Please mute your speakers on AC if you are on the phone line
  Heidi Ullrich:We are quorate
  Heidi Ullrich:@Cheryl, the magic has happened. Please could you confirm you are ok with the revision?
  Garth Bruen:@Garth, another Garth?
  Evan Leibovitch:And another GG
  Julia Charvolen:Siranush joined the meeting on the phone bridge
  Cheryl Langdon-Orr:@Heidi  see Pvt chat minor amendment please...
  Julia Charvolen:Ali Almeshal joined the phone bridge
  Cheryl Langdon-Orr:Hi Ali
  Tijani BEN JEMAA:Jean Jacques can u plz speak not very close to the microphon
  Tijani BEN JEMAA:?
  JJSubrenat:@Tijani, noted !
  Tijani BEN JEMAA:Thanks a lot mon ami
  Gisella Gruber-White:Carlton is an apoogy
  Gisella Gruber-White:apology
  Julia Charvolen:Carlton is an aplogy
  Garth Bruen:@Olivier, should Carlton be part of a any comments as he is part of the EWG, isn't this a bit conflicting?
  Olivier Crepin-Leblond:somehow a conflict
  Heidi Ullrich:Please refresh the agenda  - there has been an update in the ALS applications
  Julia Charvolen:Olivier yo are cutting
  Julia Charvolen:We hea you better know Olivier
  Julia Charvolen:now
  Garth Bruen:Dust up, muck up....
  Garth Bruen:@Olivier, Carton knows I care for him dearly but he should not be involved in an EWG comment from At-Large
  Rinalia Abdul Rahim:@Garth - Carlton is aware and very sensitive about the possible conflict.  A suitable solution will be found.
  Heidi Ullrich:The Board approved the Budget
  Heidi Ullrich:so the Summit is approved :)
  Garth Bruen:Rinalia, who is drafting a comment from At-Large?
  Rinalia Abdul Rahim:probably Holly - needs to be confirmed.
  Garth Bruen:I spoke to Holly about this and she was told "Carlton would do it" which confused her.
  Garth Bruen:She's not on the call, otherwise I'd let her speak for herself
  Rinalia Abdul Rahim:I will take up the task of sorting this out.  
  Garth Bruen:@Rinalia, I happy to help and contribute
  Heidi Ullrich:I'm aiming to get at least one this evening!
  Rinalia Abdul Rahim:Great!  Thanks.
  Garth Bruen:@Olivier we are in the process of removing atleast one, but trying to fix the ROP first
  Olivier Crepin-Leblond:thanks Garth
  Heidi Ullrich:There are a few identified ALSes that staff are moving forward with on the ALAC vote for de-certification
  Heidi Ullrich:@Jean-Jacques, are you ok with the following action item: 2. Matt Ashtiani to contact JJS re his recent vote activity.
  Garth Bruen:Disagree with Cheryl on this
  Tijani BEN JEMAA:your voice is back to bad quality Olivier
  Olivier Crepin-Leblond:I might have to ask for another call to get on a better channel
  JJSubrenat:" and gather information about ALSs, in relation with existing rules for certification and suspension."
  Cheryl Langdon-Orr:clear riteria  therei of course Alan
  Olivier Crepin-Leblond:I hear everyone perfectly
  Julia Charvolen:Checking with operator
  Olivier Crepin-Leblond:thanls
  Julia Charvolen:yes it is your line Olivier
  Julia Charvolen:Let's see as soon as you speak again
  Julia Charvolen:thank yo
  Olivier Crepin-Leblond:I can launch into the Liaison reports & redial then.
  Julia Charvolen:you
  Cheryl Langdon-Orr: but in the absence of unified criteria or understanding  of criteria  ALAC needs to be very careful indeed lext some argument of lack of equitable treatment should come with a challenge to dissolusion/decertification...
  Julia Charvolen:We hear yo loud and clear now Olivier
  Olivier Crepin-Leblond:ok thanks
  Cheryl Langdon-Orr:indeed  Tijiani correct and quite himan naturish observation
  Cheryl Langdon-Orr:there are many ways re vote aqction  such as the 'check in system pre vote used in NCSG... solutions  can be found...
  Heidi Ullrich:Many WG Chairs and RALO chairs also submitted their reports
  Heidi Ullrich:Welcome, Avri
  Julia Charvolen:Avri Doria joined the meeting on AC
  Rinalia Abdul Rahim:its a mislabeling, Tijani.  Staff will correct that.
  Julia Charvolen:Sunghan Kim joned the Adobe Connect
  Rinalia Abdul Rahim:yes to Tijani as Chair.
  JJSubrenat:I support Tijani.
  Heidi Ullrich:Question to be decided by consensus:    Should Tijani ben Jemaa be appointed as the Chair of the ALAC Capacity Building Working Group.
  Maureen Hilyard:I support Tijani's appointment as Chair
  Heidi Ullrich:Tijani has confirmed he would be willing to take the appointment
  Garth Bruen:applesause
  Heidi Ullrich:OCL declared the consensus call appointed Tijani as Chair of the Capacity Building WG
  Rinalia Abdul Rahim:yes to Dev as Chair.
  Heidi Ullrich:Should Dev Anand Teelucksingh be appointed as the Chair of the ALAC Sub-Committee on Outreach.
  Evan Leibovitch:Olivier, are you underwater?
  Olivier Crepin-Leblond:no -- I probably need to dial again
  JJSubrenat:I support Dev Anand.
  Cheryl Langdon-Orr:Dev will be OERFECT
  Cheryl Langdon-Orr:Dev will be PERFECT!!!
  Maureen Hilyard:Congrats Dev
  Dev Anand Teelucksingh:Thanks everyone
  Heidi Ullrich:Olivier declared the consensus call appointed Dev as the Chair of the Outreach SC
  Heidi Ullrich:ALAC-ccNSO Meeting Preparatory Group Members - Proposed Members: Cheryl Langdon-Orr, Ron Sherwood, Maureen Hilyard, and discussion of any other and staff support, including Heidi Ullrich
  Julia Charvolen:Please mute your lines if you are not speaking
  Maureen Hilyard:That will be fine Cheryl. Happy to be part of this.
  Cheryl Langdon-Orr:Thanks Maureen
  Heidi Ullrich:Revised list : Proposed Members: Cheryl Langdon-Orr, Ron Sherwood, Maureen Hilyard, Jean-Jacques Subrenat and discussion of any other and staff support, including Heidi Ullrich
  Cheryl Langdon-Orr:thanks  JJS
  JJSubrenat:with pleasure.
  Cheryl Langdon-Orr:Then Ron ad I will co-ord  woith ccNSO  Council
  Rinalia Abdul Rahim:ok
  Cheryl Langdon-Orr:Thanks all
  Heidi Ullrich:OCL approved the prep WG by acclamation
  Avri Doria:Is the person preparing the new rules constrained in any way from seeking the role?
  Olivier Crepin-Leblond:it's a question of optics. Some believe it is a conflict. Some believe it is not.
  Avri Doria:Ok, just checking.
  Cheryl Langdon-Orr:I have prepared a  proposed draft time line for the BMSCP
  Cheryl Langdon-Orr:hand UP
  Olivier Crepin-Leblond:please be so kind to shre this timeline in writing with the ALAC.
  JJSubrenat:@Olivier +1.
  Eduardo Diaz:Oliver  +1
  Dev Anand Teelucksingh:certainly a lot to be done before the ICANN November 2013 meeting
  Garth Bruen:have to leave call....
  Heidi Ullrich:Bye, Garth. Thanks for joining.
  Cheryl Langdon-Orr:Ir will be part of what ALan and i prepare for the ALAC  
  Olivier Crepin-Leblond:Thank you Cheryl
  Cheryl Langdon-Orr: I can share the dates here  OR  send  the spread sheet (once I tidy it with Alan) to the list your choice OCL either way you have it soon
  Cheryl Langdon-Orr: JJS  that does NOT fit with OUR  RUKES  SOryy
  JJSubrenat:Ah, interesting, Alan!
  Cheryl Langdon-Orr:yes  the ALAC  can consider  what JJS proposed ONLY for the  BMSPC
  Cheryl Langdon-Orr:not foer the BCEC
  Cheryl Langdon-Orr:see all of Rule 19 of the new ROPS  JJS
  Cheryl Langdon-Orr:19.5 No member of the electorate (Paragraph 19.10) may simultaneously serve as amember of the BCEC.19.6 The BCEC shall solicit Expressions of Interest (EoI) and only those submitting suchEoIs may be considered by the BCEC. No person who is or was a member of thecurrent BMSPC or BCEC may submit an EoI to that BCEC.
  Heidi Ullrich:Update on Meeting Strategy WG: http://www.icann.org/en/groups/board/participation/mswg
  Sandra Hoferichter:I agrre with Tijani, there was no clear input form the ALAC and we where just discussing diffrent positions.
  Dev Anand Teelucksingh:At-Large Meetings Strategy Working Group (MSWG) Teleconference - 2013.08.09 -https://icann-community.atlassian.net/wiki/x/PvDuBQ
  Olivier Crepin-Leblond:thank you Dev
  Heidi Ullrich:Thanks, Dev.
  Heidi Ullrich:Pilot to take place 15-16 November in BA
  Heidi Ullrich:Facilitation Skills Training - To take place 13-14 November
  Heidi Ullrich:These two courses will be interlinked and have a bridging event on the evening of the 14th
  Heidi Ullrich:The Online Learning Platform is an integral part of the AC/SO Leadership Orienation
  Julia Charvolen:Please mute your lines if you ar not speaking, thank you
  Heidi Ullrich:WG Chairs and RALO Chairs please let staff know if you'd like to hold a meeting
  Heidi Ullrich:in BA
  Evan Leibovitch:you're dorowing again
  Heidi Ullrich:Also, there will be a joint ATLAS II + Secretariat Meeting in BA - Wed morning
  Rinalia Abdul Rahim:Heidi, yes to IDN WG meeting (as usual)  But I would like an earlier time slot than 4pm.  People are dead at that time.
  Heidi Ullrich:thanks, Rinalia
  Cheryl Langdon-Orr:I was impressed Heidi gave you spare time at lunch ;-)
  Heidi Ullrich:Also, new ALAC leaders - you may be asked by the Academy  WG members to arrive on 12th in BA
  Rinalia Abdul Rahim:No
  Rinalia Abdul Rahim:Thanks, Alan.
  Rinalia Abdul Rahim:Yes!
  Rinalia Abdul Rahim:Impossible!
  Rinalia Abdul Rahim:;)
  Tijani BEN JEMAA:dropped
  Julia Charvolen: Tiani dropped
  Tijani BEN JEMAA:I'm dropped
  Olivier Crepin-Leblond:cazn you say this on the chat please?
  Julia Charvolen:Tijani is back on
  Heidi Ullrich:Correct, Tijani. The earlier, the better
  Heidi Ullrich:Please also consider carefully the duration you need for each meeting
  Heidi Ullrich:Welcome, Yaovi!!!
  Heidi Ullrich:Staff are very happy to welcome you as a colleague!
  Heidi Ullrich:Gisella, we'll miss you!!!!
  Gisella Gruber-White:I am going to miss everyone as well but will be well occupied!!
  JJSubrenat:All the best, Gisella !
  Tijani BEN JEMAA:we will miss you
  Tijani BEN JEMAA:veryyyyyy much
  Rinalia Abdul Rahim:Take good care, G!
  Sandra Hoferichter:Good Luck Gisella!
  Julie Hammer:Best wishes, Gisella!  We'll look forward to hearing the happy news!!
  Dev Anand Teelucksingh:All the best, Gisella!
  JJSubrenat:shut down alac.
  Gisella Gruber-White:Adding to the At-Large Community! Boy or girl will be known next Tuesday 3rd September :-)
  Julia Charvolen:Thank you! :)
  Rinalia Abdul Rahim:Good date for an announcement.
  Heidi Ullrich:News and photos, G!!
  Gisella Gruber-White:Thank you everyone and 3 months will fly by!!
  Alan Greenberg:Before and after!
  Rinalia Abdul Rahim:OK, Tijani.  Noted, but that means we won't be together. :(  :)
  Rinalia Abdul Rahim:OK, Tijani.  Noted, but that means we won't be together. :(  :)
  Cheryl Langdon-Orr:discinnected   but  I'll listen via AC for last few moinutes
  Julia Charvolen:Thank you Cheryl, noted
  Rinalia Abdul Rahim:@Cheryl: When is the nomcom announcing selections for the ALAC?  I would like to know who is replacing me on the ALAC.
  Heidi Ullrich:Thanks, Everyone!
  Cheryl Langdon-Orr:Sept some tome
  Eduardo Diaz:Adios.
  Rinalia Abdul Rahim:Ok. Thanks.
  Julie Hammer:Bye Everyone
  Cheryl Langdon-Orr:as early as possible  but  DD is the hold upo  all annoincements  come out at once
  Cheryl Langdon-Orr:bye all
  Ron Sherwood:Thanks everyone
  Rinalia Abdul Rahim:bye
  Dev Anand Teelucksingh:Take care all, bye
  Sandra Hoferichter:bye!
  Heidi Ullrich:Bye! Thanks, Olivier. Perfect timing. The bus for dinner leaves now :)
  Julia Charvolen:Thank you everyone
  Heidi Ullrich:I'll scope out candidates for ALSes!