ALAC Leadership Team (ALT) Meeting

Date: Wednesday, 27 July 2016

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

Meeting Number: AL.ALT/CC.0716/2

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

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

Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Cheryl Langdon-Orr, Julie Hammer

Carlton Samuels

Apologies: Sandra Hoferichter, Maureen Hilyard

Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar, Lars Hoffmann, Ariel Liang, 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) 

    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: 
    5. New Public Comment requests requiring decision:

4. Review of ALAC Call of 26 July - Alan Greenberg (15 minutes)

  • Policy development discussion
  • RoP
  • ICANN 56 Debrief
  • Assemblies

5. ALAC Metrics - Alan Greenberg (10 minutes)

6. Creation of Group to Propose and Draft RoP changes related to the EC - Alan Greenberg (10 mins)

  • Composition
  • Philosophy 

7. ICANN 57 Planning - Alan Greenberg, Leon Sanchez and Gisella Gruber (15 minutes)

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

9. At-Large Structure Application Issues - Alan Greenberg and Staff (5 minutes)

10. Any other Business - Alan (5 minutes)

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