ALAC Leadership Team (ALT) Meeting

Date: Thursday, 06 October 2016

Time: 21:30 - 23:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0916/2

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

ALT Members: Alan Greenberg, Tijani Ben Jemaa, León Sanchez (apology to leave after 30 minutes)

Liaisons: Olivier Crépin-Leblond, Yrjö Länsipuro, Maureen Hilyard,  Julie Hammer, Yrjö Länsipuro

Participant: Cheryl Langdon-Orr,

Apologies:  Holly Raiche, Sandra Hoferichter

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

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
      • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:

4. ICANN 57 Planning - Gisella Gruber, Alan Greenberg, Leon Sanchez  (30 minutes)

i. Development of Agendas, including results of Survey on topics and people

ii. Format of Constituency Day 

iii. ALAC Development Session

iv. Questions to the Board

iv. Logistics

v. At-Large Community ICANN 57 Prep call week 17th October

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

6. BCEC and BMSPC - Status Update and Next Steps - Julie Hammer and Tijani Ben Jemaa (10 minutes)

7. CCWG Budget and Process - Alan Greenberg (10 minutes)

8. Process to appoint Liaisons - Alan Greenberg (10 minutes)

9. ALT Selection - Alan Greenberg (10 minutes - In Camera)

10. Any other Business - Alan (0 minutes)

  • Next ALT call: Monday 24 or Tuesday 25 October - Doodle to follow

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