Date: Monday, 16 May 2016

Time: 20:30 - 22:00 UTC. For the time in various timezones (click here)

Meeting Number: AL.ALT/CC.0516/1

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Adobe Connect:

Passcode: 1638


ALT:  Alan Greenberg, Tijani Ben Jemaa, Sandra Hoferichter, Holly Raiche, León Sanchez

Liaisons: Maureen Hilyard, Cheryl Langdon-Orr , Ron Sherwood, Julie Hammer Olivier Crépin-Leblond

Apologies:  Gisella Gruber,

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yesim Nazlar, Terri Agnew

Call Management: Terri Agnew

Action Items:  EN

Chat:                EN       

Recording:         English                   

Interpretation:  No interpretation for this meeting

Transcript:        EN


Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Welcome and Introduction - Alan Greenberg (3 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
      • None
    3. Statements that seem to be stalled:
      • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
    5. New Public Comment requests and PDP WG request for input requiring decision:

4. Update and Next Steps on CCWG-Accountability - Alan Greenberg, Leon Sanchez (10 minutes)

a. Status of implementation and WS2 Planning

b. CCWG at the Helsinki meeting

c. Comments on Draft Bylaws (Alan)

5. ICANN 56 Planning  - Alan Greenberg and Heidi Ullrich (20 minutes)

See: At-Large ICANN 56 Workspace

a. Overall schedule (afternoon cross AC/SO sessions; no senior staff presentations)

b. Board Interaction and Policy Topics

c. Outreach and Engagement

6. Working Groups - retirement, revitalization, etc. - Alan Greenberg (10 minutes)

7. At-Large Review - Update and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)

8. Items for ALAC Meeting of 24 May  - All (5 minutes)

9. Any other Business - Alan (5 minutes)

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