ALAC Monthly Teleconference - 2016-05-24 AC Chat

 Yesim Nazlar: (5/23/2016 23:01) Welcome to the ALAC Monthly Call on Tuesday 24 May 2016 at 12:00 UTC

  Yesim Nazlar: (23:02) Agenda: https://icann-community.atlassian.net/wiki/x/3TfvBQ

  Maureen Hilyard: (5/24/2016 14:52) Good morning Yesim

  Yesim Nazlar: (14:52) Hi Maureen, welcome!

  Maureen Hilyard: (14:54) Just waiting for phone call

  Ron Sherwood: (14:56) Good morning all

  Siranush Vardanyan - APRALO: (14:56) hello everyone

  Seun Ojedeji: (14:57) Hello everyone, good to be here on AC after a long time of being audio only ;-)

  Yesim Nazlar: (14:57) Welcome everyone!

  Holly Raiche: (14:57) Hi Sirik - I hope you are better

  Holly Raiche: (14:57) Sorry - Sirik

  Janvier Ngnoulaye(ISOC Cameroon Chapter): (14:58) Hello everyone

  Maureen Hilyard: (14:58) Hi everyone

  Holly Raiche: (14:58) Hello Everyone as well

  Janvier Ngnoulaye(ISOC Cameroon Chapter): (14:59) Hi Seun, happy to meet you here !

  Maureen Hilyard: (15:00) Hey your guys.. 2am for me

  Seun Ojedeji: (15:00) Hey @Janvier good to have you as well

  Seun Ojedeji: (15:01) welcome

  Daniel K. Nanghaka: (15:01) Here it i 3:00pm

  Daniel K. Nanghaka: (15:01) in a scotching hot sun

  Daniel K. Nanghaka: (15:01) Hi everyone

  Alberto Soto: (15:01) Hola a todos, hello everyone!!

  vanda SCARTEZINI: (15:05) hi all, i am  at phone bridge

  Heidi Ullrich: (15:13) Greetings, All!

  Jimmy Schulz: (15:14) Hi all, sorry for being late.

  Yesim Nazlar: (15:15) Welcome Jimmy

  Yesim Nazlar: (15:16) Please see website: https://atlarge.icann.org/

  Harold Arcos: (15:16) Hello everyone, apologise for late connection

  Yesim Nazlar: (15:16) Welcome Harold!

  Abdeldjalil Bachar Bong: (15:16) Bonsoir à tous

  Harold Arcos: (15:17) Thanks Yesim

  Siranush Vardanyan - APRALO: (15:18) APRALO May report is posted for your review: https://icann-community.atlassian.net/wiki/display/APRALO/APRALO+Secretariat+Reports+2016

  Holly Raiche: (15:19) Do you want a brief 1 minute reminder on the ALAC Review?

  Holly Raiche: (15:19) Sorry - I'm on the agena later

  Jimmy Schulz: (15:20) yes

  Yesim Nazlar: (15:27) Welcome Tijani!

  Janvier Ngnoulaye(ISOC Cameroon Chapter): (15:29) Welcome Tijani

  Rinalia Abdul Rahim: (15:38) rigorous due diligence was done by staff on the consultants and ITEMS. Sebastien's association with them was cleared.

  Harold Arcos: (15:39) I have trouble with connection through laptop. I have to get of AC and keep through cellphone.

  Sebastien: (15:39) Thanks Rinalia - But I wanted to be transparent about my previous involvment with Items International

  Rinalia Abdul Rahim: (15:40) understood and well appreciated.

  Sebastien: (15:45) It is interesting that things go back and force in the Board. The Board use to have a small team to set-up the program of retreat. Good to see that back.

  Heidi Ullrich: (15:47) Stakeholder Journey - staff have spoken to the AC/SO chairs

  vanda SCARTEZINI: (15:48) avbnmmj

  Maureen Hilyard: (15:50) Thank you Rinalia - great news all round

  Cheryl Langdon-Orr  (CLO): (15:50) Thanks Rinalia

  Humberto: (15:51) Hello everybody

  Heidi Ullrich: (15:51) Many thanks, Rinalia!

  Janvier Ngnoulaye(ISOC Cameroon Chapter): (15:51) Great news Rinalia

  vanda SCARTEZINI: (15:51) ]\thanks rinalia for the news

  Rinalia Abdul Rahim: (15:52) I think the board overall is doing good work and the new CEO is great!

  Abdeldjalil Bachar Bong: (15:52) grand merci pour ses informations

  Gisella Gruber: (15:53) https://icann-community.atlassian.net/wiki/x/AgDDBQ

  Seun Ojedeji: (15:53) I can't remember seeing that request from IPC on ALAC list but yeah it will be a good thing to meet with them as well.

  Seun Ojedeji: (15:54) Lost audio can i be re-dialed

  Yesim Nazlar: (15:54) @Seun: Redialing

  Seun Ojedeji: (15:55) Thanks

  Seun Ojedeji: (15:58) Wow! that going to require a huge room Maureen ;-) Nice one there!

  Siranush Vardanyan - APRALO: (16:08) Can I request a dial out as have to leave the adobe space? and will continue via phone only. Phone +37494947773

  Yesim Nazlar: (16:10) @Siranush: Dialing now

  Siranush Vardanyan - APRALO: (16:10) thanks, Yesim

  Yesim Nazlar: (16:10) my pleasure!

  Seun Ojedeji: (16:12) Lost audio

  Seun Ojedeji: (16:12) May i request a redial

  Yesim Nazlar: (16:12) @Seun: Redialing now

  Rinalia Abdul Rahim: (16:15) some of them may show up based on their own interest

  Heidi Ullrich: (16:15) @Alan, Board Support will be able to identify the Board members for each topic

  Heidi Ullrich: (16:16) It is important that the ALAC to identify policy issues soon :)

  Jimmy Schulz: (16:16) ;-)

  Jimmy Schulz: (16:22) Treat: please use "sexual identity" insead of "sexual orientation" there is a substantual difference see wikipedia.

  Cheryl Langdon-Orr  (CLO): (16:23) Alway welcome to hug me Alan

  Cheryl Langdon-Orr  (CLO): (16:27) and "Unwelcolme"  may change  frm time t time *even between the same people*

  Cheryl Langdon-Orr  (CLO): (16:28) Good point Jimmy

  Cheryl Langdon-Orr  (CLO): (16:29) Exactly Jimmy  layers of complexity, but we need to find a balance in "BEST PRCTICE"

  Seun Ojedeji: (16:29) Exactly Cheryl and considering that i may huge Cheryl today, if i do so tommorrow and i get reported then it would be difficult to really know Cheryl didn't wnat to be huged at that time. While that sounds rhetoric my point is that this is not used to hunt people unnecessarily

  Jimmy Schulz: (16:30) There is no hug button here

  Cheryl Langdon-Orr  (CLO): (16:30) Yup\

  Cheryl Langdon-Orr  (CLO): (16:30) *HUG*

  Seun Ojedeji: (16:30) Yeah HUG....LOL

  Yesim Nazlar: (16:31) https://icann-community.atlassian.net/wiki/x/SjjvBQ

  Alan Greenberg: (16:31) BOdy language is VERY important here, to guage whether a person may be receptive, and may of us are VERY poor at reading body language.

  Cheryl Langdon-Orr  (CLO): (16:32) yup  ( or choose to be ;-)

  Loris Taylor: (16:33) Thank you for the approval of the Tribal Ambassadorship!

  Heidi Ullrich: (16:33) Also, the Academy course on chair faciliation was approved for meeting C

  Seun Ojedeji: (16:34) @Alan yeah thats right, i pray wisdom to those that will be involved in handling the issues on case by case basis

  Cheryl Langdon-Orr  (CLO): (16:34) Agree Alan

  Heidi Ullrich: (16:35) Please check the individual RALO requests on the link above

  Abdeldjalil Bachar Bong: (16:36) F17-49 notre premier DNS Forum Tchad n'est pas approuvé

  Heidi Ullrich: (16:36) Also, several RALO requests that were not approved, could go ahead with collaboration with GSE staff

  Abdeldjalil Bachar Bong: (16:38) merci Heidi nous rentrons en contact Pierre pour voir les différentes possibilités ;

  Heidi Ullrich: (16:38) Staff will be creating an Implementation Workspace

  Maureen Hilyard: (16:39) @Heidi.. what is the link to the budget report?

  Cheryl Langdon-Orr  (CLO): (16:40) RALOs suggest and recommend  ALAC  appoints NC People for each Region

  Heidi Ullrich: (16:41) @Abdeldjalil - S'il vous plaît contacter Pierre ou Yaovi concernant votre activité proposée. Ils peuvent être en mesure d'offrir une autre façon de le mettre en œuvre.

  Abdeldjalil Bachar Bong: (16:43) Merci beaucoup  @Heidi pour votre orientation et votre soutien

  Heidi Ullrich: (16:43) :)

  Cheryl Langdon-Orr  (CLO): (16:48) Well said Tijani

  Maureen Hilyard: (16:49) +1 Tijani

  Cheryl Langdon-Orr  (CLO): (16:49) GNSO  has 7

  Maureen Hilyard: (16:50) APRALO has 3 men and 3 women in its Leadership Team

  Alan Greenberg: (16:51) @CLO, yes, GNSO has 7, but each named by a different group.

  Alan Greenberg: (16:51) And they are NAMED by that group and not the GNSO

  Cheryl Langdon-Orr  (CLO): (16:51) Yes we have been GENDER BALANCED FOR MANY YEARS NOW  AND WE OFTEN APPOINT  WITHOUT *any* consideration of Gender

  Cheryl Langdon-Orr  (CLO): (16:51) Sorry   CAPS  was an error

  Maureen Hilyard: (16:52) Exactly... the best person for the job is a major consideration

  Cheryl Langdon-Orr  (CLO): (16:52) Yes Alan  / Maureen

  Abdeldjalil Bachar Bong: (16:52) pour remédier au problème nous pouvons demander à chaque ALS doit respecter la politique de genre pour désigner leurs contacts primaires et secondaires ; ceci permettra une bonne politique de diversités de genre

  Abdeldjalil Bachar Bong: (16:53) surtout l'équilibre homme VS Femme V Jeunes ...

  Cheryl Langdon-Orr  (CLO): (16:53) indeed Alan  our trust in the person we send to NC  is essential the role is a critical one

  vanda SCARTEZINI: (16:54) @ sebastien, I believe you are right in some way but I have done lot of outreach during my time in NOmcom to convince woemen to be candidate, and I face really huge difficulty to get mor women ... i believe we need to work harder

  Seun Ojedeji: (16:54) +1 @Maureen while we try to balance on other areas and no just gender alone

  Holly Raiche: (16:54) At This stage, I don't think we can do anthing.  In future, we may think about how to ensure that we get the best people - with balance on gender

  vanda SCARTEZINI: (16:55) in LACRALO we always have some women around,

  Cheryl Langdon-Orr  (CLO): (16:56) Yes Vanda as you well know  even when we get a reasinable percentage of female applicants for Leadership Roles  we then sift and sort  to end wth the best of th candidates  regardless of Gender  but take into acount Gender *as a diversity issue*  when we make te appoitments

  Holly Raiche: (16:56) @Vanda - we have a real imbalance - too many women!

  vanda SCARTEZINI: (16:57) @holly.. yeah specially we all aldies all the time nosing around...

  Cheryl Langdon-Orr  (CLO): (16:57) :-)

  Holly Raiche: (16:58) :-)

  Cheryl Langdon-Orr  (CLO): (16:58) and yet Some of us prefer not to be *bound by our gender*

  Cheryl Langdon-Orr  (CLO): (16:58) NC is not a place for "newbies" unless they are corporate hedunters in their day job

  Cheryl Langdon-Orr  (CLO): (17:00) ++++  Alan

  vanda SCARTEZINI: (17:00) yes ALAN, you right!!!

  Ron Sherwood: (17:00) Thank you everyone...  I have to leave at this time, bye for now

  Cheryl Langdon-Orr  (CLO): (17:00) Bye  Ron

  Jimmy Schulz: (17:01) not needed

  Holly Raiche: (17:01) I don't think we need to from the APRALO perspective - and on he face of it, I"m happy and don't think we need to

  Seun Ojedeji: (17:01) None from my end

  Maureen Hilyard: (17:01) Not needed

  vanda SCARTEZINI: (17:01) no from me

  Seun Ojedeji: (17:03) +1 to Sebastien on that comment and i think we need to discuss it further

  vanda SCARTEZINI: (17:03) @ this is a point we need the discuss with open mind

  Sebastien: (17:04) Thanks Alan

  Loris Taylor: (17:05) thank you

  Daniel K. Nanghaka: (17:05) Thank you

  Alberto Soto: (17:05) Thanks!!!

  Daniel K. Nanghaka: (17:06) Bye

  Maureen Hilyard: (17:06) Thanks Alan and all Bye

  Ali AlMeshal: (17:06) thanks all

  Seun Ojedeji: (17:06) Thanks bye

  Wafa Dahmani: (17:06) thank u

  vanda SCARTEZINI: (17:06) thank you all

  Cheryl Langdon-Orr  (CLO): (17:06) BYE

  Jimmy Schulz: (17:06) bye

  Siranush Vardanyan: (17:06) bye all

  Wafa Dahmani: (17:06) bye all

  Abdeldjalil Bachar Bong: (17:06) merci ET bye bye

  Bastiaan Goslings: (17:06) ciao

  Rinalia Abdul Rahim: (17:06) thanks everyone!

  Heidi Ullrich: (17:06) Bye!

  Harold Arcos: (17:06) Thanks everyone,,,take care