ALAC Leadership Team (ALT) Meeting

Date: Monday, 20 June 2016

Time: 20:00 - 21:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0616/1

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

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

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

Jimmy Schulz

Apologies: Maureen Hilyard, Sandra Hoferichter

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Yeşim Nazlar, Gisella Gruber

Call Management: Gisella Gruber

Action Items:  EN

Chat:                EN       

Recording:       English                 

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) 

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
    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 requiring decision:

4. ICANN 56 - Agenda Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (40 minutes)

a. Final Review of ALAC/At-Large agendas

b. Key Topics for Discussion

c. Sessions to which Board Members should be invited

d. ALT meeting on Friday, 1 July

e. Topics for Discussion with Rinalia

    • At Large Director Seat
    • Hot Board Issues (perhaps focus on those requiring At-Large input)

f. Topics for Discussion with Goran/Steve/David

    • Compliance & consumer issues
    • ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)

5. CCWG - Update and Next Steps - Leon Sanchez (5 minutes)

6. GAC Liaison - Recommendation to the ALAC - Alan Greenberg (10 minutes)

7. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)

8. Any other Business - Alan (5 minutes)

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