ALAC 2012.11.27 - AC Chat Transcript

  Gisella Gruber-White:Welcome to the ALAC Monthly call on Tuesday 27 November 2012 at 1500 UTC
  Gisella Gruber-White:Agenda: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99543784/ALAC+2012.11.27+-+Monthly+Teleconference
  Alan Greenberg:I can hear you!
  Alan Greenberg:Crickets??
  Natalia Enciso:Hello!
  Gisella Gruber-White 2:Hola Natalia - will you join on Spanish?
  Natalia Enciso:Yes Gisella, thanks
  JJS 2:hello All, glad to join the call.
  Gisella Gruber-White 2:(coffee)
  Gisella Gruber-White 2:Fatima - Natalia - are you joining Spanish?
  Garth Bruen:hello all
  Fatima Cambronero:hello everyone
  Eduardo Diaz:¡Saludos a Todos¡
  Sandra Hoferichter:Hallo all.
  Wolf Ludwig:Hello
  Gisella Gruber-White 2:Welcome to everyone
  Garth Bruen:@olivier, the end of the world is not until 21 December
  Natalia Enciso:I am on the AC meanwhile
  Olivier Crepin-Leblond:Thanks Natalia
  Fatima Cambronero:the call is droped
  Gisella Gruber-White:We are dealing with this
  Natalia Enciso:on the call now, thanks
  Fatima Cambronero:I'm back, thanks
  TT:Hello all
  Gisella Gruber-White:Action Items: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99546433/At-Large+and+ALAC+Action+Items+14-19+October+Toronto+Meeting
  Sebastien:I am
  Gisella Gruber-White:Rinalia Abdul Rahim has joined the AC room
  Cheryl Langdon-Orr:I just  tidied up the errors  re CapBuildWG in the AI's page
  Dev Anand Teelucksingh:Hello, everyone, I've joined the AC room
  Cheryl Langdon-Orr:Hi Dev
  Cheryl Langdon-Orr:I fixed it Matt
  Gisella Gruber-White:Welcome Dev
  Gisella Gruber-White:@ Tijani - we are calling you back
  Evan Leibovitch:Trying to be on two Adobe rooms at once
  Evan Leibovitch:the thick WHOIS WG is also going on right now
  Alan Greenberg:iii, iv and v of item 6 on agenda have non-working links.
  Heidi Ullrich:I defer to Tijani
  Gisella Gruber-White:Apologies - dealing with dropped line
  Heidi Ullrich:Apologies for the beeping.
  Evan Leibovitch:Garth has already noted in NARALO discussions that we already have ALSs that have global membership
  Gisella Gruber-White:Sebastien has to leave the call
  Garth Bruen:Yes, mine
  Heidi Ullrich:Also, the two ALS application votes will begin shortly. We are experiencing some technical difficulties with BigPulse.
  Gisella Gruber-White:@ Tijani - we have muted your line as it is beeping
  Heidi Ullrich:@Garth/Evan, couuld you please send the details of the ALSes with global membership?
  Tijani:dropped
  Tijani:dropped
  Gisella Gruber-White:We are calling him again
  Garth Bruen:Consider the very nature of a university which has "members" from all over the world. While at university the students are still a community.
  Alan Greenberg::-)
  Garth Bruen:Thanks Alan (for the TMCH participation)
  Natalia Enciso:need a dial´-out please
  Evan Leibovitch:Btw, and that is Robin Gross
  Natalia Enciso:back now
  Heidi Ullrich:Staff estimate the ALAC will submit 50 statements in 2012 - up from 40 in 2011
  Heidi Ullrich:@Alan, thanks for pointing that out. I will correct now.
  Heidi Ullrich:The agenda has been updated. Please refresh for the correct links iii, iv and v.
  Olivier Crepin-Leblond:thank you
  JJS 2:Alan, point taken, thanks.
  Cheryl Langdon-Orr:Exactly Alan
  Matt Ashtiani:i. ICANN Consolidated Meetings Strategy Proposal - Approved 24 November 2012 - http://www.atlarge.icann.org/correspondence/correspondence-24nov12-en.htm
  Wolf Ludwig:Sorry, as announced before, I have to leave the call for an ISOC meeting this evening in Berne -- good bye!
  Olivier Crepin-Leblond:Bye Wolf!
  Natalia Enciso:http://forum.icann.org/lists/meetings-proposal-2012/msg00011.html
  Natalia Enciso:lacralo statement
  Natalia Enciso:@Tijani, we received the comments on the list after the vote on the alac statement was opened, thast why we did it this way
  Rinalia Abdul Rahim:Draft to be developed in the next few days.
  Cheryl Langdon-Orr:Yes Alan  thank yiu for that drafted text   gets a ++++ from me :-)
  Garth Bruen:I want to thank all the At-Large members who particiapted in the first NARALO sub-report on Compliance: https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110235073/NARALO+Chair+Reports+on+ICANN+Compliance+-+November+2012
  Matt Ashtiani:iv. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Approved 26 November
  Matt Ashtiani:Adopted*14Y, 0N, 1A
  Rinalia Abdul Rahim:voting has completed.
  Matt Ashtiani:https://icann-community.atlassian.net/wiki/spaces/alacpolicydev/pages/102641251/At-Large+IDN+Variant+TLD+Program+Procedure+to+Develop+and+Maintain+the+Label+Generation+Rules+for+the+Root+Zone+in+Respect+of+IDNA+Labels+Workspace
  Olivier Crepin-Leblond:I appear to have a delay in my Adobe Connect screen
  Olivier Crepin-Leblond:just a second or so....
  Alan Greenberg:OLivier, it must be your IPv6 line. My IPv4 line works just fine.
  Olivier Crepin-Leblond:I'm not on V6, sadly :-)
  Cheryl Langdon-Orr:Hell yes Alan
  Alan Greenberg:I thought it was a religious requirement for you!
  JJS 2:I request to speak on this ("raise hand" sign does not display)
  Alan Greenberg:Isnt' this a CEO +GAC selection?
  JJS 2:Yes, Chair + Chair.
  Cheryl Langdon-Orr:for me yes ;-)
  Cheryl Langdon-Orr:I see your hand  JJS
  Cheryl Langdon-Orr: and Alans ahead of you
  Cheryl Langdon-Orr:Yes it is Alan
  Rinalia Abdul Rahim:echo
  Olivier Crepin-Leblond:ATRT announcement: http://www.icann.org/en/news/announcements/announcement-2-14nov12-en.htm
  Heidi Ullrich:The interpretors are not able to interpret Tijani.
  Cheryl Langdon-Orr:tried to out my hand up please add me to the list if NOIT seen in line up
  Gisella Gruber-White:Apologies - Tijani is inaudible - not able to translate into FR/ES
  JJS 2:"dogs' breakfast" ? Lovely expression!...
  Cheryl Langdon-Orr:it is a very Aussie one  JJS
  Alan Greenberg:Certainly Canadian as well.
  Cheryl Langdon-Orr::-)
  Cheryl Langdon-Orr:Excellent  having a Chair in oine of the seayts is VERY good
  Cheryl Langdon-Orr:should read  one of the seats
  Cheryl Langdon-Orr:yes  indeed OCL
  Heidi Ullrich:Hi All, At-Large staff have a Policy Staff meeting at the top of the hour. We will stay with you through the end of the meeting. However, some of us will not be on the AC room.
  Heidi Ullrich:I will be dropping off of the AC room in a couple of minutes.
  Cheryl Langdon-Orr:understood Heidi
  Heidi Ullrich:Thanks, Cheryl.
  avri:is it me, or is this campaign season
  Cheryl Langdon-Orr:good  point  Rinalia
  Cheryl Langdon-Orr: the Chair could be auto as you vote for them any wY AND THEY ARE ACCOUNTABLE TO YOU ALL
  Cheryl Langdon-Orr: sorry CAPS
  Gisella Gruber-White:Please don't speak too fast!
  Olivier Crepin-Leblond:Wow -- you really do not appear to have the faith the the ALAC Chair would satisfy the criteria in the Matrix :-)
  Rinalia Abdul Rahim:ALAC Meeting: Decision Points(1) Consensus on ALAC Chair as representative to the ATRT2 Review Panel(2) If more than one representative is allowed in the ATRT Review Panel - Agreement on ALAC endorsement process (i.e., matrix ranking as assessment tool) and decision-making mechanism (options: a) Full committee requiring a meeting in December; and b) delegation of authority to a sub-group to be specified)(3) Agreement on Terms of Confidentiality regarding information about candidates used for assessment purposes(4) Agreement on endorsement information to be released – names of endorsed candidate/s only.
  Alan Greenberg:@avri, more declaration of possible conflict than campaigning. (or that is how I read it).
  Gisella Gruber-White:Tijani's audio is very bad
  Holly Raiche 2:I think, to the contrary,that we Do have faith in OLD - and we can take your qualifications as a given
  Holly Raiche 2:Imeant OLC
  Cheryl Langdon-Orr:LOL
  Garth Bruen:CLO LOL
  Alan Greenberg:I would be surprised if the chair does not meet the criteria we establish.
  Fatima Cambronero:I think we need to ask the regions on this issue...
  Rinalia Abdul Rahim:We need to agree at a minimum which entity approves.
  Alan Greenberg:What is to be gained by ordering them endorsed candidates?
  Cheryl Langdon-Orr:they are representing the ALAC
  Rinalia Abdul Rahim:@ Alan, because we do not know how many will be accepted
  Cheryl Langdon-Orr:not the Regions  remember  it is  an AC/SO endorsement  desired
  Natalia Enciso:Can it be one candiate per region?
  Cheryl Langdon-Orr:NO  candidates should NOIT be in any SC
  Cheryl Langdon-Orr:Not likely but you could try Natalia
  JJS 2:Matt, please see remark separate remark to you.
  Matt Ashtiani:@jjs - just updated
  Natalia Enciso:I have to leave. e-see you in the next call.
  Cheryl Langdon-Orr:+++ to that Alan
  Fatima Cambronero:@Alan, we have good candidates in our region, 2 eformer board members :)
  Cheryl Langdon-Orr:why not JJS  Chair + 1 or more
  Cheryl Langdon-Orr:should be at LEAST 2
  Alan Greenberg:@Fatima , Did not say that was not the case. Last time, such candidates dod not put their names forward. And ALAC needs to ensure that the person is not just good, but represents the interests and values of At-Large.
  Fatima Cambronero:yes @Alan, I understand your point. Thanks
  Holly Raiche 2:@ Gisella - how much time to we have after the hour?
  Olivier Crepin-Leblond:We lose interpretation at top of hour
  JJS 2:someone is chatting in the background ?
  Matt Ashtiani::-)
  Eduardo Diaz:@all: I have to leave the call . Virtually see you....
  TT:My apologies all. Have to leave in another 2 minutes.
  Garth Bruen:Techno intro...
  avri:bnever mind
  Cheryl Langdon-Orr:It was very impressive to watch him work
  JJS 2:I can hear Avri's heart-throb, but not her voice...
  Garth Bruen:Actual hear her voice sort of...
  avri:i field a report go read it
  avri:i filed a report got read it
  Dev Anand Teelucksingh:gTLD Review Group update : http://mm.icann.org/pipermail/newgtldrg/2012-November/000190.html
  avri:sorry cannot talk from Dubai
  Cheryl Langdon-Orr::-(\
  Olivier Crepin-Leblond:it's terrible, Avri. Unfortunate
  avri:https://icann-community.atlassian.net/wiki/display/atlarge/Monthly+Reports+New+gTLD+Working+Group
  Olivier Crepin-Leblond:May I ask Staff to please add a link to this Chat to Avri's report on New gTLD Working Group?
  Olivier Crepin-Leblond:add it here please
  avri:i sort of managed to talk yesterday using Skype but i am told that is illegal.  i dont really want to stay in Dubai any longer than this meetings.
  Rinalia Abdul Rahim:Don't get sent to jail, Avri.
  Rinalia Abdul Rahim:Stay off Skype.
  Gisella Gruber-White:I am monitoring call but have now moved to our meeting.
  Evan Leibovitch:Apparently Avri has learned to play the didgeridoo... Or at least that's how it sounded
  Matt Ashtiani:10. Call for Completion of Statements of Interest - Olivier (5 minutes)
  Matt Ashtiani:https://icann-community.atlassian.net/wiki/display/atlarge/New+SOIs
  Cheryl Langdon-Orr:bye all 0415 here
  Fatima Cambronero:thanks to all/ muchas gracias! bye
  Dev Anand Teelucksingh:Thanks everyone, take care
  Sandra Hoferichter:Bye!